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