0001901570-24-000049.txt : 20240827
0001901570-24-000049.hdr.sgml : 20240827
20240827165742
ACCESSION NUMBER: 0001901570-24-000049
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240724
FILED AS OF DATE: 20240827
DATE AS OF CHANGE: 20240827
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Edekar Edmundson Tina
CENTRAL INDEX KEY: 0002035345
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-15141
FILM NUMBER: 241249865
MAIL ADDRESS:
STREET 1: 10013 APPLE HILL CT
CITY: POTOMAC
STATE: MD
ZIP: 20854-1871
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: MILLERKNOLL, INC.
CENTRAL INDEX KEY: 0000066382
STANDARD INDUSTRIAL CLASSIFICATION: OFFICE FURNITURE [2520]
ORGANIZATION NAME: 04 Manufacturing
IRS NUMBER: 380837640
STATE OF INCORPORATION: MI
FISCAL YEAR END: 0601
BUSINESS ADDRESS:
STREET 1: 855 E MAIN AVE
STREET 2: PO BOX 302
CITY: ZEELAND
STATE: MI
ZIP: 49464-0302
BUSINESS PHONE: 6166543000
MAIL ADDRESS:
STREET 1: 855 E MAIN AVE
CITY: ZEELAND
STATE: MI
ZIP: 49464
FORMER COMPANY:
FORMER CONFORMED NAME: HERMAN MILLER INC
DATE OF NAME CHANGE: 20191119
FORMER COMPANY:
FORMER CONFORMED NAME: MILLER HERMAN INC
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: MILLER HERMAN FURNITURE CO
DATE OF NAME CHANGE: 19690610
3
1
edgardoc.xml
PRIMARY DOCUMENT
X0206
3
2024-07-24
1
0000066382
MILLERKNOLL, INC.
MLKN
0002035345
Edekar Edmundson Tina
855 EAST MAIN AVENUE
P.O. BOX 302
ZEELAND
MI
49464
1
0
0
0
This Form 3 represents a late filing for the reporting person, which should have been filed within 10 days after July 24, 2024, the date that the reporting person became subject to Section 16 of the Securities Exchange Act of 1934, as amended (the "Act"). The reporting person did not own any equity securities of the Issuer nor does the reporting person own any equity securities of the Issuer as of the date of this Form 3. Exhibit List: Exhibit 24 - Power of Attorney
By: Jacqueline H. Rice For: Tina Edekar Edmundson
2024-08-27
EX-24
2
form_poaedmundson.txt
EDGAR SUPPORTING DOCUMENT
-exhibit 24-
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints Jacqueline H. Rice and Kaye Benker or Andrew Bruischat, or either
of them, in their capacities as MillerKnoll employees the undersigneds true
and lawful attorney-in-fact to:
(1) Execute for and on behalf of the undersigned, in the undersigneds capacity
as an officer and/or director of MillerKnoll, Inc. (the "Company"), Forms 3,
4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of
1934 and the rules thereunder:
(2) Do and perform any and all acts for and on behalf of the undersigned which
may be necessary to complete and execute any such Form 3, 4 or 5 and timely
file such form with the United States Securities and Exchange Commission and
any stock exchange or similar authority; and
(3) Take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as such attorney-in-fact may approve
in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act necessary or proper to be done
in the exercise of any of the rights and powers herein granted, as fully to
all intents and purposes as the undersigned might or could do if personally
present, with full power of substitution or revocation, hereby ratifying and
confirming all that such attorney-in-fact shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact,
in serving in such capacity at the request of the undersigned, are not
assuming, nor is the Company assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act
of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 4 and 5 with respect to the
undersigneds holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 9th day of August 2024.
/s/ Tina Edmundson
Tina Edmundson
CONFIRMING STATEMENT
This Statement confirms that the undersigned has authorized and designated
Jacqueline H. Rice and Kaye Benker to execute and file on the undersigned's
behalf all Forms 3, 4 and 5 (including any amendments thereto) that the
undersigned may be required to file with the United States Securities and
Exchange Commission as a result of the undersigned's ownership
of or transactions in securities of MillerKnoll, Inc. The authority of
Jacqueline H. Rice and Kaye Benker under this Statement
shall continue until the undersigned is no longer required to file Forms 4 and 5
with regard to the undersigned's ownership of or transactions in securities
of MillerKnoll, Inc., unless earlier revoked in writing. The undersigned
acknowledges that Jacqueline H. Rice and Kaye Benker are not assuming, nor is
MillerKnoll, Inc. assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
Dated: August 9, 2024
/s/ Tina Edmundson
Tina Edmundson