Poa Air A. Bastarrica Jr. - 07 Feb 2022 Form 4 Insider Report for Knowles Corp (KN)

Role: Vice President, Controller
Signature: By: Robyn B. Martin For: POA for Air A. Bastarrica, Jr.
Issuer symbol: KN
Transactions as of: 07 Feb 2022
Net transactions value: +$237,793
Form type: 4
Filing time: 09 Feb 2022, 16:44:21 UTC
Previous filing: 05 Nov 2021
Next filing: 11 Feb 2022
SEC: View on sec.gov

Transactions Table

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Ownership	Footnotes
transaction	KN	Common Stock	Award	$0	+10,643	+36%	$0.000000	39,946	07 Feb 2022	Direct	F1
transaction	KN	Common Stock	Tax liability	$14,280	-672	-1.7%	$21.25	39,274	08 Feb 2022	Direct	F2

Derivative Securities (e.g., puts, calls, warrants, options, convertible securities)

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Underlying Class	Amount	Exercise Price	Ownership	Footnotes
transaction	KN	Non-Qualified Stock Option (right to buy)	Award	$252,073	+11,924		$21.14	11,924	07 Feb 2022	Common Stock	11,924	$21.14	Direct	F3

* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id	Content
F1	Restricted Stock Units granted under the Knowles Corporation 2018 Equity and Cash Incentive Plan that vest ratably over three years commencing on the first anniversary of the award.
F2	These shares represent the payment of the tax liability by withholding securities incident to the vesting of a restricted stock grant issued on February 8, 2021 in accordance with Rule 16b-3.
F3	Options granted under the Knowles Corporation 2018 Equity and Cash Incentive Plan that vest ratably over three years commencing on the first anniversary of the award.