Other Information
−Removed: During the three months ended December 31, 2023, no officers or directors adopted or terminated any contract, instruction or written plan for the purchase or sale of the Company’s securities that was intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) or any “non-Rule 10b5-1 trading arrangement.”
+Added: During the three months ended March 31, 2024, no officers or directors adopted or terminated any contract, instruction or written plan for the purchase or sale of the Company’s securities that was intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) or any “non-Rule 10b5-1 trading arrangement.”
Exhibits (numbered in accordance with Item 601 of Regulation S-K)
5 unchanged sentences
8-K 3.2 11/15/2022
−Removed: K imball Electronics, Inc.
−Removed: 2023 Equity Incentive Plan
−Removed: K imball Electronics, Inc.
−Removed: Leadership Team Se verance and Change in Control Plan
−Removed: First Amendment to Credit Agreement, dated as of January 5, 2024, among Kimball Electronics, Inc., the lenders party thereto, and JPMorgan Chase Bank, N.A., as Administrative Agent and Bank of America, N.A., as Documentation Agent
31.1 Certification filed by Chief Executive Officer pursuant to Rule 13a-14(a)/15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
27 unchanged sentences
Chief Executive Officer
−Removed: February 6, 2024
Chief Financial Officer
−Removed: February 6, 2024
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.