Changes in Beneficial Ownership · 4
Kimball Electronics, Inc.
KENASDAQEQUITYCurrent
Changes in Beneficial Ownership
Structured filing — 4
wk-form4_1787768365.xml
Filing details
- Report period
- 2026-08-24
- Issuer
- Kimball Electronics, Inc.
- Issuer CIK
- 0001606757
- Trading symbol
- KE
Reporting owner 1
- Name
- Phillips Richard D
- Reporting owner CIK
- 0001568163
- Relationship
- Director · Officer
- Officer title
- CEO and Director
- Address
- 1205 KIMBALL BLVD., JASPER, IN, 47546
Non-derivative transactions
| Security | Transaction date | Code | Amount | A / D | Price (USD) | Owned after | Ownership |
|---|---|---|---|---|---|---|---|
| Common Stock | 2026-08-24 | M · Form 4 | 40,953 | A | 0 | 40,953 | D |
| Common Stock | 2026-08-24 | A · Form 4 | 36,277[F1] | A | 0 | 77,230 | D |
| Common Stock | 2026-08-24 | F · Form 4[F2] | 30,391 | D | 22.725 | 46,839 | D |
Table key
- M · Form 4
- Exempt derivative exercise or conversion under Rule 16b-3
- A
- Acquired
- D
- Direct
- A · Form 4
- Acquisition by grant, award or otherwise under Rule 16b-3(d)
- F · Form 4
- Securities delivered or withheld for exercise price or tax liability under Rule 16b-3
Non-derivative holdings
| Security | Amount owned | Ownership | Nature of ownership |
|---|---|---|---|
| Common Stock | 82,188 | I | By Phillips 2026 Spousal Trust |
Table key
- I
- Indirect
Derivative transactions
| Security | Conversion / exercise price (USD) | Transaction date | Code | Amount | A / D | Price (USD) | Exercisable | Expires | Underlying security | Underlying shares | Owned after | Ownership |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Restricted Shares | 0 | 2026-08-24 | M · Form 4 | 40,953 | D | 0 | [F3] | [F3] | Common Stock | 40,953 | 51,351 | D |
| Restricted Shares | 0 | 2026-08-24 | A · Form 4 | 58,206 | A | 0[F6] | [F4] | [F5] | Common Stock | 58,206 | 109,557[F7] | D |
Table key
- M · Form 4
- Exempt derivative exercise or conversion under Rule 16b-3
- D
- Direct
- A · Form 4
- Acquisition by grant, award or otherwise under Rule 16b-3(d)
- A
- Acquired
Footnotes
- F1
- Reflects performance based shares granted pursuant to the Issuer's 2023 Equity Incentive Plan which vested on August 24, 2026 upon the achievement of certain performance criteria certified by the Talent, Culture, and Compensation Committee of the Board of Directors of the Issuer.↩ 1
- F2
- Shares withheld to satisfy tax obligations.↩ 1
- F3
- Represents Restricted Shares granted in prior years that vested on August 24, 2026 (40,953 shares).↩ 1↩ 2
- F4
- Represents Restricted Shares which vest in August 2027 (19,402 shares), August 2028 (19,402 shares), and August 2029 (19,402 shares).↩ 1
- F5
- The Restricted Shares expire if the reporting person ceases employment for any reason other than death, disability, or retirement.↩ 1
- F6
- Not Applicable.↩ 1
- F7
- Represents cumulative Restricted Shares that vest August 2027 (54,108 shares), August 2028 (36,047 shares), and August 2029 (19,402 shares).↩ 1
Signature 1
- Signed
- Kimberly E. Cooper, Attorney in Fact and Agent
- Date
- 2026-08-26
Filed exhibits
- EX-24 ↗feb23_poa-phillips.htm