Other Information
−Removed: During the three months ended September 30, 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.”
+Added: During the three months ended December 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 9/23/2024
+Added: 10.1 Amended and Restated Credit Agreement, dated as of December 19, 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
+Added: 8-K 10.1 12/20/2024
+Added: 10.2 2024 KE Employee Profit Sharing Bonus Plan
+Added: Filed Herewith
+Added: 10.3 Amendments to the Company’s Supplemental Employee Retirement Plan
+Added: Filed Herewith
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: November 6, 2024
+Added: February 5, 2025
Chief Financial Officer
−Removed: November 6, 2024
+Added: February 5, 2025
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.