| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| THAXTON GREGORY A | Director | 1205 KIMBALL BOULEVARD, JASPER | Kimberly E. Cooper, Attorney in Fact and Agent | 18 Nov 2025 | 0001340479 |
| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Underlying Class | Amount | Exercise Price | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| transaction | KE | Phantom Stock units | Award | $125,008 | +4,411 | +12% | $28.34 | 41,442 | 14 Nov 2025 | Common Stock | 4,411 | Direct | F1 |
| Id | Content |
|---|---|
| F1 | Each Phantom Stock unit is the economic equivalent of one share of common stock. Such units of Phantom Stock were acquired under the Kimball Electronics, Inc. Non-Employee Directors Stock Compensation Deferral Plan. The units of Phantom Stock become payable in common stock at the date the reporting person incurs a termination, or, if earlier, the date the reporting person dies or suffers a severe financial hardship. |