Richard D. Phillips - 27 Aug 2025 Form 4 Insider Report for Kimball Electronics, Inc. (KE)

Role
CEO and Director, Director
Signature
Kimberly E. Cooper, Attorney in Fact and Agent
Issuer symbol
KE
Transactions as of
27 Aug 2025
Net transactions value
-$1,383,788
Form type
4
Filing time
29 Aug 2025, 10:19:30 UTC
Previous filing
06 Jan 2025
Next filing
06 Jan 2026
SEC
View on sec.gov

Reporting Owners (1)

Name Relationship Address Signature Signature date CIK
Phillips Richard D CEO and Director, Director 1205 KIMBALL BLVD., JASPER Kimberly E. Cooper, Attorney in Fact and Agent 29 Aug 2025 0001568163

Transactions Table

Type Sym Class Transaction Value $ Shares Change % * Price $ Shares After Date Ownership Footnotes
transaction KE Common Stock Options Exercise $0 +24,307 +206% $0.000000 36,134 27 Aug 2025 Direct
transaction KE Common Stock Award $0 +91,151 +252% $0.000000 127,285 27 Aug 2025 Direct F1
transaction KE Common Stock Tax liability $1,383,788 -49,474 -39% $27.97 77,811 27 Aug 2025 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 KE Restricted Shares Options Exercise $0 -24,307 -33% $0.000000 50,041 27 Aug 2025 Common Stock 24,307 $0.000000 Direct F3
transaction KE Restricted Shares Award $0 +49,936 +100% $0.000000 99,977 27 Aug 2025 Common Stock 49,936 $0.000000 Direct F4, F5, F6, F7
* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id Content
F1 Reflects performance based shares granted pursuant to the Issuer's 2023 Equity Incentive Plan which vested on August 27, 2025 upon the achievement of certain performance criteria certified by the Talent, Culture, and Compensation Committee of the Board of Directors of the Issuer.
F2 Shares withheld to satisfy tax obligations.
F3 Represents Restricted Shares granted in prior years that vested on August 27, 2025 (24,307 shares).
F4 Represents Restricted Shares which vest in August 2026 (16,646 shares), August 2027 (16,645 shares), and August 2028 (16,645 shares).
F5 The Restricted Shares expire if the reporting person ceases employment for any reason other than death, disability, or retirement.
F6 Not Applicable.
F7 Represents cumulative Restricted Shares that vest January 2026 (7,673 shares), August 2026 (40,953 shares), August 2027 (34,706 shares), and August 2028 (16,645 shares).