13 unchanged sentences
Item 10 - Directors, Executive Officers and Corporate Governance
−Removed: The information required by this item with respect to Directors is incorporated by reference to the material contained in the Company’s Proxy Statement for its annual meeting of Share Owners to be held November 9, 2021 under the caption “Election of Directors.”
+Added: The information required by this item with respect to Directors is incorporated by reference to the material contained in the Company’s Proxy Statement for its annual meeting of Share Owners to be held November 11, 2022 under the captions “Election of Directors” and “Corporate Governance at Kimball Electronics.”
The information required by this item with respect to the Audit Committee and its financial expert and with respect to the Compensation and Governance Committee’s responsibility for establishing procedures by which Share Owners may recommend nominees to the Board of Directors is incorporated by reference to the material contained in the Company’s Proxy Statement for its annual meeting of Share Owners to be held November 11, 2022 under the caption “Corporate Governance at Kimball Electronics.”
1 unchanged sentence
The information required by this item with respect to Executive Officers of the Registrant is included at the end of Part I of this Annual Report on Form 10-K and is incorporated herein by reference.
−Removed: Additional information about our Executive Officers also appears in the Company’s Proxy Statement for its annual meeting of Share Owners to be held November 9, 2021 under the caption “Compensation Discussion and Analysis.”
+Added: Additional information about our Executive Officers also appears in the Company’s Proxy Statement for its annual meeting of Share Owners to be held November 11, 2022 under the caption “Corporate Governance at Kimball Electronics.”
Compliance with Section 16(a) of the Exchange Act
2 unchanged sentences
Kimball Electronics has a code of ethics that applies to all of its employees, including the Chief Executive Officer, the Chief Financial Officer, and the Corporate Controller (functioning as Principal Accounting Officer).
−Removed: The code of ethics is posted on the Company’s website at http://investors.kimballelectronics.com.
+Added: The code of ethics is posted on the Company’s website at http://investors.kimballelectronics.com under Governance Documents.
+Added: The Company’s website and the information contained therein, or incorporated therein, are not intended to be incorporated into this Annual Report on Form 10-K.
It is our intention to disclose any amendments to the code of ethics on this website.
1 unchanged sentence
Item 11 - Executive Compensation
−Removed: The information required by this item is incorporated by reference to the material contained in the Company’s Proxy Statement for its annual meeting of Share Owners to be held November 9, 2021 under the captions “Corporate Governance at Kimball Electronics,” “Compensation Discussion and Analysis,” “Report of the Compensation and Governance Committee,” and “Executive Compensation.”
+Added: The information required by this item is incorporated by reference to the material contained in the Company’s Proxy Statement for its annual meeting of Share Owners to be held November 11, 2022 under the captions “Corporate Governance at Kimball Electronics,” “Compensation Discussion and Analysis,” “Report of the Compensation and Governance Committee,” “Compensation Related Risk Assessment,” and “Executive Compensation.”
Item 12 - Security Ownership of Certain Beneficial Owners and Management and Related Share Owner Matters
9 unchanged sentences
Item 14 - Principal Accounting Fees and Services
−Removed: The information required by this item is incorporated by reference to the material contained in the Company’s Proxy Statement for its annual meeting of Share Owners to be held November 9, 2021 under the caption “Selection of Independent Registered Public Accounting Firm” and “Appendix A — Approval Process for Services Performed by the Independent Registered Public Accounting Firm.”
+Added: The information required by this item is incorporated by reference to the material contained in the Company’s Proxy Statement for its annual meeting of Share Owners to be held November 11, 2022 under the captions “Selection of Independent Registered Public Accounting Firm” and “Appendix A — Approval Process for Services Performed by the Independent Registered Public Accounting Firm.”
Item 15 - Exhibits, Financial Statement Schedules
3 unchanged sentences
Management’s Report on Internal Control Over Financial Reporting
−Removed: Report of Independent Registered Public Accounting Firm
+Added: Report of Independent Registered Public Accounting Firm (PCAOB No.
Consolidated Balance Sheets as of June 30, 2022 and 2021
37 unchanged sentences
Filed Herewith
−Removed: Form of Employment Agreement
−Removed: 8-K 10.1 6/30/2017
2014 Stock Option and Incentive Plan
5 unchanged sentences
Profit Sharing Incentive Bonus Plan
−Removed: 8-K 10.1 11/12/2019
+Added: Filed Herewith
Kimball Electronics, Inc.
1 unchanged sentence
10 10.8 9/4/2014
−Removed: Form of Long-Term Performance Share Award Agreement, as amended June 29, 2016, to be used for Long-Term Performance Share Awards granted on or subsequent to June 29, 2016
−Removed: 8-K 10.1 6/27/2016
Kimball Electronics, Inc.
4 unchanged sentences
8-K 10.2 10/25/2016
−Removed: 10.9 Amended and Restated Credit Agreement among Kimball Electronics, Inc., the lenders party thereto, and JPMorgan Chase Bank, National Association, as Administrative Agent and Bank of America, N.A., as Documentation Agent
−Removed: 8-K 10.1 8/1/2018
−Removed: Form of Long-Term Performance Share Award Agreement
−Removed: 8-K 10.1 7/6/2021
−Removed: Incorporated by Reference
−Removed: Description Form Period Ending Exhibit Filing Date
+Added: 10.7 Amended and Restated Credit Agreement , dated as of May 4, 2022, among Kimball Electronics, Inc., the lenders party thereto, and JPMorgan Chase Bank, N .A.
+Added: , as Administrative Agent and Bank of America, N.A., as Documentation Agent
+Added: 10-Q 3/31/2022 10.1 5/6/2022
Kimball Electronics, Inc.
1 unchanged sentence
8-K 10.2 7/6/2021
+Added: Form of Stock Award Notice for Performance Shares
+Added: Filed Herewith
+Added: Form of Stock Award Notice for Restricted Shares
+Added: Filed Herewith
+Added: Incorporated by Reference
+Added: Description Form Period Ending Exhibit Filing Date
21 Subsidiaries of the Registrant
29 unchanged sentences
KIMBALL ELECTRONICS, INC.
−Removed: Vice President,
Chief Financial Officer
5 unchanged sentences
August 30, 2022
−Removed: Vice President,
Chief Financial Officer
38 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.