Poa John Anderson - 30 Mar 2022 Form 4 Insider Report for Knowles Corp (KN)

Role: Senior Vice President & CFO
Signature: By: Robyn B. Martin For: POA for John S. Anderson
Issuer symbol: KN
Transactions as of: 30 Mar 2022
Net transactions value: -$569,250
Form type: 4
Filing time: 31 Mar 2022, 12:16:43 UTC
Previous filing: 23 Feb 2022
Next filing: 20 Jan 2023
SEC: View on sec.gov

Transactions Table

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Ownership	Footnotes
transaction	KN	Common Stock	Options Exercise	$275,500	+25,000	+18%	$11.02	160,882	30 Mar 2022	Direct
transaction	KN	Common Stock	Sale	$569,250	-25,000	-16%	$22.77	135,882	30 Mar 2022	Direct	F1, 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)	Options Exercise	$275,500	-25,000	-36%	$11.02	44,681	30 Mar 2022	Common Stock	25,000	$11.02	Direct

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

Explanation of Responses:

Id	Content
F1	The transaction reported in this Form 4 was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on February 28, 2022.
F2	The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $22.60 to $22.93 inclusive. The reporting person undertakes to provide to Knowles Corporation, any security holder of Knowles Corporation, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased/sold at each separate price within the ranges set forth in this footnote to this Form 4.

Content

The transaction reported in this Form 4 was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on February 28, 2022.

The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $22.60 to $22.93 inclusive. The reporting person undertakes to provide to Knowles Corporation, any security holder of Knowles Corporation, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased/sold at each separate price within the ranges set forth in this footnote to this Form 4.