Mga Batayang Estadistika
| LEI | 549300COBYN2GZCBIU87 |
| CIK | 1606757 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Kimball Electronics, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 22, 2025 |
Exhibit 19 POLICY ON PURCHASE OR SALE OF KIMBALL ELECTRONICS, INC. STOCK AND OTHER SECURITIES BASED ON NON-PUBLIC INFORMATION (INSIDER TRADING) INSIDER TRADING PROHIBITION No Director, officer, or any other employee, who has material non-public information relating to Kimball Electronics, Inc. (the “Company”) or any of its subsidiaries may (i) buy or sell any stock or other securities of the Compa |
|
| August 22, 2025 |
DESCRIPTION OF THE COMPANY’S COMMON STOCK REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT OF 1934 Exhibit 4.1 DESCRIPTION OF THE COMPANY’S COMMON STOCK REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT OF 1934 The following is a summary of the material terms of the common stock of Kimball Electronics, Inc. (“Kimball Electronics,” the “Company,” “we,” “us,” or “our”) that is based on the Company’s Amended and Restated Articles of Incorporation and Amended and Restated By-Laws. The summaries and d |
|
| August 22, 2025 |
Exhibit 24 POWER OF ATTORNEY The undersigned does hereby constitute and appoint RICHARD D. |
|
| August 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL ELECTRONICS |
|
| August 22, 2025 |
KIMBALL ELECTRONICS, INC. AND SUBSIDIARIES SUBSIDIARIES OF THE REGISTRANT Exhibit 21 KIMBALL ELECTRONICS, INC. AND SUBSIDIARIES SUBSIDIARIES OF THE REGISTRANT As of June 30, 2025, the significant subsidiaries of the Registrant were as follows: Jurisdiction of Incorporation Percent of Voting Stock Owned By the Registrant Kimball Electronics Group, LLC Indiana 100% Kimball Electronics (Thailand) Ltd. Thailand 100% Kimball Electronics Poland Sp. z o.o. Poland 100% Kimball |
|
| August 22, 2025 |
Kimball Electronics, Inc. EXECUTIVE COMPENSATION RECOVERY (“CLAWBACK”) POLICY Exhibit 97 Kimball Electronics, Inc. EXECUTIVE COMPENSATION RECOVERY (“CLAWBACK”) POLICY Introduction Kimball Electronics, Inc. (“Company”) believes that it is in the best interests of the Company and its Share Owners to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company's pay-for-performance compensation philosophy. The Board of Directors (“ |
|
| August 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 13, 2025 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Empl |
|
| August 13, 2025 |
Exhibit 99.1 KIMBALL ELECTRONICS REPORTS Q4 RESULTS WITH SOLID FINISH TO THE FISCAL YEAR; COMPANY PROVIDES GUIDANCE FOR FISCAL 2026 JASPER, Ind., August 13, 2025 - (BUSINESS WIRE) - Kimball Electronics, Inc. (Nasdaq: KE) today announced financial results for the fourth quarter and fiscal year ended June 30, 2025. “I’m encouraged by the results for the fourth quarter and solid finish to the fiscal |
|
| June 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 A. Full title of the plan a |
|
| May 21, 2025 |
Exhibit 1.01 CONFLICT MINERALS REPORT OF KIMBALL ELECTRONICS, INC. For the reporting period from January 1, 2024 to December 31, 2024 As used herein, the terms “Company,” “Kimball Electronics,” “we,” “us,” or “our,” refer to Kimball Electronics, Inc., the Registrant, and its subsidiaries. This Conflict Minerals Report (the “Report”) of Kimball Electronics, Inc. has been prepared pursuant to Rule 1 |
|
| May 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 1205 Kimball Boulevard Jasper, Indiana (Address of Prin |
|
| May 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL EL |
|
| May 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 6, 2025 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Employer |
|
| May 6, 2025 |
Exhibit 99.1 KIMBALL ELECTRONICS REPORTS Q3 RESULTS AND REITERATES GUIDANCE FOR FISCAL 2025 WITH SALES AND OPERATING INCOME EXPECTED AT HIGH-END OF RANGE; COMPANY ADDS NEW FACILITY TO SUPPORT STRATEGY TO DRIVE GROWTH IN THE MEDICAL CMO JASPER, Ind., May 6, 2025 - (BUSINESS WIRE) - Kimball Electronics, Inc. (Nasdaq: KE) today announced financial results for the third quarter ended March 31, 2025. “ |
|
| April 2, 2025 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 31, 2025 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emplo |
|
| April 2, 2025 |
Lasting relationships. Global success. Exhibit 99.1 Kimball Electronics Releases 2024 Annual Sustainability Report JASPER, Ind., March 31, 2025 - (BUSINESS WIRE) - Kimball Electronics, Inc. (Nasdaq: KE) today announced the release of its 2024 Guiding Principles Report, which includes the company’s annual sustainability disclosures. Themed “Strategically Focused,” the Report outlines progress on environmental, social, and governance (ES |
|
| March 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 24, 2025 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emplo |
|
| February 6, 2025 |
Amendments to the Company’s Supplemental Employee Retirement Plan Exhibit 10.3 CERTIFICATE OF THE SECRETARY OF KIMBALL ELECTRONICS, INC., an Indiana corporation The undersigned hereby certifies that he is the duly elected and qualified Secretary of Kimball Electronics, Inc., an Indiana corporation (the “Company”); that, as such, he is authorized to execute this Certificate on behalf of the Company, and further certifies that: 1.Kimball Electronics, Inc. (the “Co |
|
| February 6, 2025 |
2024 KE Employee Profit Sharing Bonus Plan Exhibit 10.2 KIMBALL ELECTRONICS, INC. 2024 EMPLOYEE PROFIT SHARING BONUS PLAN 1. Purpose; Eligibility. 1.1 General Purpose. The name of this plan is the Kimball Electronics, Inc. 2024 Employee Profit Sharing Bonus Plan (the "Plan"). The purposes of the Plan are to (a) enable Kimball Electronics, Inc., an Indiana corporation (the "Company"), and any Affiliate to attract and retain the types of Emp |
|
| February 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL |
|
| February 4, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 4, 2025 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emp |
|
| February 4, 2025 |
Exhibit 99.1 KIMBALL ELECTRONICS REPORTS Q2 RESULTS, COMPANY UPDATES OUTLOOK FOR FISCAL YEAR 2025 JASPER, Ind., February 4, 2025 - (BUSINESS WIRE) - Kimball Electronics, Inc. (Nasdaq: KE) today announced financial results for the second quarter ended December 31, 2024. “The results for the second quarter were in line with expectations as we continue to navigate a sustained period of declining cust |
|
| December 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 20, 2024 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Em |
|
| December 20, 2024 |
Exhibit 10.1 AMENDED AND RESTATED CREDIT AGREEMENT dated as of May 4December 20, 20222024 among KIMBALL ELECTRONICS, INC., The Lenders Party Hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent and BANK OF AMERICA, N.A., as Documentation Agent JPMORGAN CHASE BANK, N.A. and BANK OF AMERICA, N.A. and BANK OF AMERICABOFA SECURITIES, INC., as Joint Bookrunners and Joint Lead Arrangers DMS 223 |
|
| November 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 15, 2024 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Em |
|
| November 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBAL |
|
| November 4, 2024 |
Lasting relationships. Global success. Exhibit 99.1 KIMBALL ELECTRONICS REPORTS Q1 RESULTS AND CONFIRMS GUIDANCE FOR FISCAL YEAR 2025, COMPANY CONTINUES TO SHARPEN ITS STRATEGIC FOCUS WITH CLOSURE OF ITS MANUFACTURING FACILITY IN TAMPA, FL First Quarter Fiscal 2025 Highlights •Net sales totaled $374.3 million •Operating income of $9.1 million, or 2.4% of net sales, adjusted operating income of 3.4% •Cash generated by operating activiti |
|
| November 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 4, 2024 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emp |
|
| September 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defini |
|
| September 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
|
| September 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 18, 2024 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS E |
|
| September 23, 2024 |
Amended and Restated By-Laws of the Company Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF KIMBALL ELECTRONICS, INC. ARTICLE I. Location of Offices 1.1 Principal Office. The headquarters and principal office of the Corporation shall be located in Jasper, Indiana. 1.2 Other Offices. The Corporation may have and maintain such other offices as the Board of Directors may from time to time designate or the business of the Corporation shall require. |
|
| August 23, 2024 |
Description of the Company’s Registered Securities Exhibit 4.1 DESCRIPTION OF THE COMPANY’S COMMON STOCK REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT OF 1934 The following is a summary of the material terms of the common stock of Kimball Electronics, Inc. (“Kimball Electronics,” the “Company,” “we,” “us,” or “our”) that is based on the Company’s Amended and Restated Articles of Incorporation and Amended and Restated By-Laws. The summaries and d |
|
| August 23, 2024 |
Exhibit 10.14 NOTICE OF RESTRICTED STOCK AWARD under the KIMBALL ELECTRONICS 2023 EQUITY INCENTIVE PLAN Shares of Restricted Stock: THIS AWARD, made as of the , by Kimball Electronics, Inc., an Indiana corporation (“Kimball”), to (“you” or “Participant”), is made pursuant to and subject to the provisions of the Kimball’s 2023 Equity Incentive Plan (the “Plan”) and the terms and conditions of this |
|
| August 23, 2024 |
Subsidiaries of the Registrant Exhibit 21 KIMBALL ELECTRONICS, INC. AND SUBSIDIARIES SUBSIDIARIES OF THE REGISTRANT As of June 30, 2024, the significant subsidiaries of the Registrant were as follows: Jurisdiction of Incorporation Percent of Voting Stock Owned By the Registrant Kimball Electronics Group, LLC Indiana 100% Kimball Electronics (Thailand) Ltd. Thailand 100% Kimball Electronics Poland Sp. z o.o. Poland 100% Kimball |
|
| August 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL ELECTRONICS |
|
| August 23, 2024 |
Exhibit 24 POWER OF ATTORNEY The undersigned does hereby constitute and appoint RICHARD D. |
|
| August 23, 2024 |
ery of Erroneously Awarded Compensation Exhibit 97 Kimball Electronics, Inc. EXECUTIVE COMPENSATION RECOVERY (“CLAWBACK”) POLICY Introduction Kimball Electronics, Inc. (“Company”) believes that it is in the best interests of the Company and its Share Owners to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company's pay-for-performance compensation philosophy. The Board of Directors (“ |
|
| August 23, 2024 |
nsider Trading Policies and Procedures Exhibit 19 POLICY ON PURCHASE OR SALE OF KIMBALL ELECTRONICS, INC. STOCK AND OTHER SECURITIES BASED ON NON-PUBLIC INFORMATION (INSIDER TRADING) INSIDER TRADING PROHIBITION No Director, officer, or any other employee, who has material non-public information relating to Kimball Electronics, Inc. (the “Company”) or any of its subsidiaries may (i) buy or sell any stock or other securities of the Compa |
|
| August 23, 2024 |
orm of Stock Award Notice for Performance Share Exhibit 10.13 NOTICE OF PERFORMANCE SHARE AWARD under the KIMBALL ELECTRONICS 2023 EQUITY INCENTIVE PLAN Performance Shares: Performance Cycle: Vesting Date: After Fiscal Year THIS AWARD, made as of the , by Kimball Electronics, Inc., an Indiana corporation (“Kimball”), to (“you” or “Participant”), is made pursuant to and subject to the provisions of the Kimball’s 2023 Equity Incentive Plan (the “ |
|
| August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 13, 2024 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Empl |
|
| August 14, 2024 |
Lasting relationships. Global success. Exhibit 99.1 KIMBALL ELECTRONICS REPORTS Q4 RESULTS; COMPANY PROVIDES GUIDANCE FOR FISCAL 2025 Fourth Quarter Fiscal 2024 Highlights •Net sales totaled $430.2 million •Operating income of $19.6 million, or 4.6% of net sales •Adjusted operating income of $20.9 million, or 4.9% of net sales •Cash flow generated from operating activities of $48.5 million, driven by inventory reductions JASPER, Ind., |
|
| August 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 31, 2024 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Employ |
|
| August 1, 2024 |
Lasting relationships. Global success. Exhibit 99.1 Kimball Electronics Completes the Divestiture of its Automation, Test, and Measurement Business; Enhancing the Company’s Strategic Focus on Core Electronics Manufacturing Services JASPER, Ind., August 1, 2024 - (BUSINESS WIRE) - Kimball Electronics, Inc. (Nasdaq: KE) today announced the completion of the divestiture of its Automation, Test, and Measurement (AT&M) business. The sale to |
|
| August 1, 2024 |
le Stockholder of Kimball Electronics Indiana, Inc. Exhibit 2.1 Execution Version Certain information contained in this Exhibit has been excluded pursuant to Regulation S-K Item 601(b) because it is both (1) not material and (2) of the type that the Company treats as private or confidential. The redaction of such information is indicated by “[***]”. STOCK PURCHASE AGREEMENT BY AND AMONG KIMBALL ELECTRONICS, INC. (“SELLER”), THE SOLE STOCKHOLDER OF |
|
| August 1, 2024 |
Transition and Retention Agreement and General Releas Exhibit 10.1 Certain information contained in this Exhibit has been excluded pursuant to Regulation S-K Item 601(b) because it is both (1) not material and (2) of the type that the Company treats as private or confidential. The redaction of such information is indicated by “[***]”. TRANSITION AND RETENTION AGREEMENT AND GENERAL RELEASE This Transition and Retention Agreement and General Release (t |
|
| June 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-KT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-KT (Mark One) o ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended OR x TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from July 1, 2023 to December 31, 2023 Commission File Number 001-36454 A. Full title |
|
| May 22, 2024 |
Conflict Minerals Report of Kimball Electronics, Inc. Exhibit 1.01 CONFLICT MINERALS REPORT OF KIMBALL ELECTRONICS, INC. For the reporting period from January 1, 2023 to December 31, 2023 As used herein, the terms “Company,” “Kimball Electronics,” “we,” “us,” or “our,” refer to Kimball Electronics, Inc., the Registrant, and its subsidiaries. This Conflict Minerals Report (the “Report”) of Kimball Electronics, Inc. has been prepared pursuant to Rule 1 |
|
| May 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 1205 Kimball Boulevard Jasper, Indiana (Address of Prin |
|
| May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL EL |
|
| May 7, 2024 |
Lasting relationships. Global success. Exhibit 99.1 KIMBALL ELECTRONICS REPORTS Q3 RESULTS; COMPANY ANNOUNCES RENEWED STRATEGIC FOCUS, INCLUDING EXPECTED DIVESTITURE OF THE AUTOMATION, TEST & MEASUREMENT BUSINESS JASPER, Ind., May 7, 2024 - (BUSINESS WIRE) - Kimball Electronics, Inc. (Nasdaq: KE) today announced financial results for the third quarter of fiscal 2024 with net sales totaling $425.0 million and a net loss of $6.1 million, |
|
| May 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 7, 2024 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Employer |
|
| March 28, 2024 |
Lasting relationships. Global success. Exhibit 99.1 Kimball Electronics Publishes Annual Sustainability Disclosures with its 2023 Guiding Principles Report JASPER, Ind.-(BUSINESS WIRE)- Kimball Electronics, Inc. (Nasdaq: KE) today published its annual sustainability disclosures in its 2023 Guiding Principles Report, themed “How We Are Winning Together The Kimball Way.” Based on sustainability activities, performance, and results in cal |
|
| March 28, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 26, 2024 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emplo |
|
| February 9, 2024 |
KE / Kimball Electronics, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9 )* Kimball Electronics Inc (Name of Issuer) Common Stock (Title of Class of Securities) 49428J109 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo |
|
| February 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL |
|
| February 5, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 5, 2024 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emp |
|
| February 5, 2024 |
Lasting relationships. Global success. Exhibit 99.1 KIMBALL ELECTRONICS REPORTS Q2 RESULTS; COMPANY UPDATES GUIDANCE FOR FISCAL 2024 •Net sales totaled $421.2 million, a 4% decrease compared to the second quarter of fiscal 2023; foreign currency had a 1% favorable impact on net sales year-over-year •Operating income of $16.6 million, or 3.9% of net sales, compared to $17.5 million or 4.0% of net sales, in the same period last year •Adj |
|
| January 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 5, 2024 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Empl |
|
| January 5, 2024 |
Exhibit 10.1 First Amendment To Credit Agreement By and among Kimball Electronics, Inc. and The Lenders Party Hereto and JPMorgan Chase Bank, N.A., as Administrative Agent and Bank of America, N.A. as Documentation Agent JPMorgan Chase Bank, N.A. and BOFA Securities, Inc., as Joint Bookrunners and Joint Lead Arrangers Dated as of January 5, 2024 First Amendment To Credit Agreement This First Amend |
|
| December 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2023 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 A. Full title of the plan and t |
|
| November 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 17, 2023 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Em |
|
| November 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-199728 UNDER THE SECURITIES ACT OF 1933 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 35-2047713 (State or other jurisdiction of (I.R.S. Employer Identification No.) incorporation or organization) 1205 Kimball B |
|
| November 21, 2023 |
imball Electronics, Inc. Leadership Team Se Exhibit 10.2 KIMBALL ELECTRONICS, INC. LEADERSHIP TEAM SEVERANCE AND CHANGE IN CONTROL PLAN Purpose of this Plan; Summary Plan Description The purpose of this Kimball Electronics, Inc. Leadership Team Severance and Change in Control Plan (the “Plan”) is to ensure that Kimball Electronics Inc., an Indiana corporation (the “Company”), will have the continued dedication of certain key management empl |
|
| November 21, 2023 |
imball Electronics, Inc. 2023 Equity Incentive Plan Exhibit 10.1 KIMBALL ELECTRONICS, INC. 2023 EQUITY INCENTIVE PLAN 1. Purpose; Eligibility. 1.1 General Purpose. The name of this plan is the Kimball Electronics, Inc. 2023 Equity Incentive Plan (the “Plan”). The purposes of the Plan are to (a) enable Kimball Electronics, Inc., an Indiana corporation (the “Company”), and any Affiliate to attract and retain the types of Employees who will contribute |
|
| November 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBAL |
|
| November 6, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 6, 2023 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emp |
|
| November 6, 2023 |
Lasting relationships. Global success. Exhibit 99.1 KIMBALL ELECTRONICS REPORTS Q1 RESULTS WITH STRONG START TO THE FISCAL YEAR; COMPANY UPDATES GUIDANCE FOR FISCAL 2024 •Net sales totaled $438.1 million, an 8% increase compared to the first quarter of fiscal 2023; foreign currency had a 1% favorable impact on net sales year-over-year. •Operating income of $19.5 million, or 4.4% of net sales, an improvement compared to $13.6 million, o |
|
| September 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
|
| September 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defini |
|
| August 24, 2023 |
Exhibit 24 POWER OF ATTORNEY The undersigned does hereby constitute and appoint RICHARD D. |
|
| August 24, 2023 |
Description of the Company’s Registered Securities Exhibit 4.1 DESCRIPTION OF THE COMPANY’S COMMON STOCK REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT OF 1934 The following is a summary of the material terms of the common stock of Kimball Electronics, Inc. (“Kimball Electronics,” the “Company,” “we,” “us,” or “our”) that is based on the Company’s Amended and Restated Articles of Incorporation and Amended and Restated By-Laws. The summaries and d |
|
| August 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL ELECTRONICS |
|
| August 24, 2023 |
Exhibit 10.6 Kimball Electronics, Inc. Non-Employee Directors Stock Compensation Deferral Plan Annual Retainer Fee Election Agreement This election must be received by the Company Secretary, no later than November 1 immediately before that calendar year for which the Director wishes to make an election. For example, an election submitted on October 5, 2022 would be effective November 1, 2023. An e |
|
| August 24, 2023 |
Subsidiaries of the Registrant Exhibit 21 KIMBALL ELECTRONICS, INC. AND SUBSIDIARIES SUBSIDIARIES OF THE REGISTRANT As of June 30, 2023, the significant subsidiaries of the Registrant were as follows: Jurisdiction of Incorporation Percent of Voting Stock Owned By the Registrant Kimball Electronics Group, LLC Indiana 100% Kimball Electronics (Thailand) Ltd. Thailand 100% Kimball Electronics Poland Sp. z o.o. Poland 100% Kimball |
|
| August 24, 2023 |
Exhibit 10.5 Kimball Electronics, Inc. Non-Employee Directors Stock Compensation Deferral Plan Fee Deferral Election Agreement ONLY COMPLETE THIS AGREEMENT IF YOU WISH TO DEFER YOUR ANNUAL RETAINER FEE THAT IS PAYABLE IN COMMON STOCK THIS FEE DEFERRAL ELECTION AGREEMENT (“Agreement”) is entered into pursuant to the provisions of the Kimball Electronics, Inc. Non-Employee Directors Stock Compensati |
|
| August 24, 2023 |
Exhibit 10.2 KIMBALL ELECTRONICS, INC. 2023 EMPLOYEE PROFIT SHARING BONUS PLAN 1.Purpose; Eligibility. 1.1General Purpose. The name of this plan is the Kimball Electronics, Inc. 2023 Employee Profit Sharing Bonus Plan (the “Plan”). The purposes of the Plan are to (a) enable Kimball Electronics, Inc., an Indiana corporation (the “Company”), and any Affiliate to attract and retain the types of Emplo |
|
| August 16, 2023 |
Lasting relationships. Global success. Exhibit 99.1 KIMBALL ELECTRONICS REPORTS Q4 AND FULL YEAR FISCAL 2023 RESULTS WITH RECORD SALES AND OPERATING INCOME; COMPANY PROVIDES GUIDANCE FOR FISCAL 2024 Fourth Quarter Fiscal 2023 Highlights •Net sales totaled $496.1 million, a 33% increase compared to Q4 fiscal 2022, and completing a fiscal year with top-line growth of 35%. •Operating income of $31.4 million, or 6.3% of net sales, a record |
|
| August 16, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 16, 2023 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Empl |
|
| June 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 16, 2023 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Employ |
|
| May 24, 2023 |
ke05242023-ex991investor Kimball Electronics | 1 Kimball Electronics Overview Q4 Fiscal Year 2023 Exhibit 99. |
|
| May 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 24, 2023 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Employe |
|
| May 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 1205 Kimball Boulevard Jasper, Indiana (Address of Prin |
|
| May 24, 2023 |
Conflict Minerals Report of Kimball Electronics, Inc. Exhibit 1.01 CONFLICT MINERALS REPORT OF KIMBALL ELECTRONICS, INC. For the reporting period from January 1, 2022 to December 31, 2022 As used herein, the terms “Company,” “Kimball Electronics,” “we,” “us,” or “our,” refer to Kimball Electronics, Inc., the Registrant, and its subsidiaries. This Conflict Minerals Report (the “Report”) of Kimball Electronics, Inc. has been prepared pursuant to Rule 1 |
|
| May 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL EL |
|
| May 4, 2023 |
Lasting relationships. Global success. Exhibit 99.1 KIMBALL ELECTRONICS REPORTS Q3 RESULTS WITH RECORD REVENUE AND EXPANDING OPERATING MARGIN; COMPANY UPDATES OUTLOOK FOR FISCAL YEAR 2023 WITH SALES EXPECTED AT THE HIGH-END AND ADJUSTED OPERATING MARGIN IN THE MID-TO-LOW END OF ITS GUIDANCE RANGE •Net sales in the third quarter of fiscal 2023 totaled $484.7 million, an all-time quarterly high and up 32% year-over-year; foreign currency |
|
| May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 4, 2023 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Employer |
|
| March 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 7, 2023 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Employ |
|
| March 8, 2023 |
Lasting relationships. Global success. Exhibit 99.1 KIMBALL ELECTRONICS, INC. RELEASES 2022 ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT JASPER, Ind.-(BUSINESS WIRE)- Kimball Electronics, Inc. (Nasdaq: KE) today announced the release of its 2022 Environmental, Social & Governance (ESG) Report, themed “Poised to Make an Impact,” highlighting the Company’s ongoing efforts to operate sustainably and responsibly in calendar year 2022. The Com |
|
| February 10, 2023 |
KE / Kimball Electronics Inc / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8 )* Kimball Electronics Inc (Name of Issuer) Common Stock (Title of Class of Securities) 49428J109 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo |
|
| February 9, 2023 |
KE / Kimball Electronics Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01239-kimballelectronicsin.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Kimball Electronics Inc. Title of Class of Securities: Common Stock CUSIP Number: 49428J109 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box t |
|
| February 7, 2023 |
Exhibit 10.3 First Amendment To Amended and Restated Credit Agreement By and among Kimball Electronics, Inc. and The Lenders Party Hereto and JPMorgan Chase Bank, N.A., as Administrative Agent and Bank of America, N.A. as Documentation Agent JPMorgan Chase Bank, N.A. and BOFA Securities, Inc., as Joint Bookrunners and Joint Lead Arrangers Dated as of February 3, 2023 First Amendment To Amended and |
|
| February 7, 2023 |
Exhibit 10.2 CREDIT AGREEMENT dated as of February 3, 2023 among KIMBALL ELECTRONICS, INC., The Lenders Party Hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent and BANK OF AMERICA, N.A., as Documentation Agent JPMORGAN CHASE BANK, N.A. and BOFA SECURITIES, INC., as Joint Bookrunners and Joint Lead Arrangers TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 SECTION 1.01 Defined Terms 1 SEC |
|
| February 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL |
|
| February 6, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 6, 2023 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emp |
|
| February 6, 2023 |
Lasting relationships. Global success. Exhibit 99.1 KIMBALL ELECTRONICS REPORTS Q2 RESULTS WITH RECORD SALES AND EXPANDING OPERATING MARGIN; COMPANY RAISES OUTLOOK FOR TOP-LINE GROWTH IN FISCAL YEAR 2023 •Net sales in the second quarter of fiscal 2023 totaled $436.7 million, an all-time quarterly high and up 39% year-over-year; foreign currency had a 5% unfavorable impact on net sales compared to the second quarter of fiscal 2022 •Oper |
|
| January 10, 2023 |
Richard D. Phillips Job Offer Dated January 4, 2023 Exhibit 10.1 January 4, 2023 VIA ELECTRONIC MAIL Mr. Richard D. Phillips Dear Ric: It is the Board of Directors’ pleasure to extend this employment offer to you on behalf of Kimball Electronics Group LLC (“Kimball”) on the terms below: Title and Reporting: During your employment with us, you will serve as Chief Executive Officer of Kimball, reporting directly and solely to the Board of Directors o |
|
| January 10, 2023 |
EXHIBIT 99.1 KIMBALL ELECTRONICS ANNOUNCES RETIREMENT OF DON CHARRON, CHAIRMAN AND CEO COMPANY APPOINTS RIC PHILLIPS AS CHIEF EXECUTIVE OFFICER LEAD INDEPENDENT DIRECTOR, BOB PHILLIPPY, TO SERVE AS NON-EXECUTIVE CHAIRPERSON JASPER, Ind., January 10, 2023 -(BUSINESS WIRE)- Kimball Electronics, Inc. (Nasdaq: KE) today announced that Donald D. Charron, Chairman and Chief Executive Officer, will retir |
|
| January 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 4, 2023 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Empl |
|
| December 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2022 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 A. Full title of the plan and t |
|
| November 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 11, 2022 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Em |
|
| November 15, 2022 |
Amended and Restated By-Laws of the Company Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF KIMBALL ELECTRONICS, INC. ARTICLE I Location of Offices 1.1 Principal Office. The headquarters and principal office of the Corporation shall be located in Jasper, Indiana. 1.2 Other Offices. The Corporation may have and maintain such other offices as the Board of Directors may from time to time designate or the business of the Corporation shall require. |
|
| November 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBAL |
|
| November 7, 2022 |
Lasting relationships. Global success. Exhibit 99.1 KIMBALL ELECTRONICS REPORTS Q1 RESULTS WITH RECORD SALES AND IMPROVING YEAR-OVER-YEAR OPERATING MARGIN; COMPANY AFFIRMS GUIDANCE FOR FISCAL 2023 WITH FULL YEAR EXPECTED AT THE HIGH-END OF THE RANGE FOR SALES AND OPERATING MARGIN ?Net sales in the first quarter of fiscal 2023 totaled $405.9 million, an all-time quarterly high and up 39% year-over-year; foreign currency had a 5% unfavor |
|
| November 7, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 7, 2022 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emp |
|
| September 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defini |
|
| September 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
|
| September 15, 2022 |
Lasting relationships. Global success. Exhibit 99.1 KIMBALL ELECTRONICS, INC. ANNOUNCES APPOINTMENT OF ADDITIONAL DIRECTOR JASPER, Ind.-(BUSINESS WIRE)-Kimball Electronics, Inc. (Nasdaq: KE), announces the expansion of its Board of Directors and appointment of a new director at its regularly scheduled Board Meeting on September 13, 2022. Tom Vadaketh was selected to the Company?s Board of Directors (the ?Board?), effective as of the Se |
|
| September 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 13, 2022 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS E |
|
| August 30, 2022 |
Subsidiaries of the Registrant Exhibit 21 KIMBALL ELECTRONICS, INC. AND SUBSIDIARIES SUBSIDIARIES OF THE REGISTRANT As of June 30, 2022, the significant subsidiaries of the Registrant were as follows: Jurisdiction of Incorporation Percent of Voting Stock Owned By the Registrant Kimball Electronics Group, LLC Indiana 100% Kimball Electronics (Thailand) Ltd. Thailand 100% Kimball Electronics Poland Sp. z o.o. Poland 100% Kimball |
|
| August 30, 2022 |
Description of the Company’s Registered Securities Exhibit 4.1 DESCRIPTION OF THE COMPANY?S COMMON STOCK REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT OF 1934 The following is a summary of the material terms of the common stock of Kimball Electronics, Inc. (?Kimball Electronics,? the ?Company,? ?we,? ?us,? or ?our?) that is based on the Company?s Amended and Restated Articles of Incorporation and Amended and Restated By-Laws. The summaries and d |
|
| August 30, 2022 |
Description of the Kimball Electronics, Inc. Profit Sharing Incentive Bonus Plan Exhibit 10.3 DESCRIPTION OF THE KIMBALL ELECTRONICS, INC. PROFIT SHARING INCENTIVE BONUS PLAN The Plan. Kimball Electronics, Inc. (the ?Company?) believes that the long-term success of the Company depends, in part, on its ability to recruit and retain outstanding individuals as employees and to furnish these employees maximum incentive to improve operations and increase profits. The Company also b |
|
| August 30, 2022 |
Form of Stock Award Notice for Performance Shares Exhibit 10.9 TEMPLATE NOTICE OF PERFORMANCE SHARE AWARD under the KIMBALL ELECTRONICS 2014 STOCK OPTION AND INCENTIVE PLAN Performance Shares: Performance Cycle: Vesting Date: After Fiscal Year THIS AWARD, made as of , by Kimball Electronics, Inc., an Indiana corporation (?Kimball?), to (?you? or ?Participant?), is made pursuant to and subject to the provisions of the Kimball?s 2014 Stock Option a |
|
| August 30, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL ELECTRONICS |
|
| August 30, 2022 |
Form of Stock Award Notice for Restricted Shares Exhibit 10.10 TEMPLATE NOTICE OF RESTRICTED STOCK AWARD under the KIMBALL ELECTRONICS 2014 STOCK OPTION AND INCENTIVE PLAN Shares of Restricted Stock: THIS AWARD, made as of , by Kimball Electronics, Inc., an Indiana corporation (?Kimball?), to (?you? or ?Participant?), is made pursuant to and subject to the provisions of the Kimball?s 2014 Stock Option and Incentive Plan (the ?Plan?) and the term |
|
| August 30, 2022 |
Exhibit 24 POWER OF ATTORNEY The undersigned does hereby constitute and appoint DONALD D. |
|
| August 4, 2022 |
Lasting relationships. Global success. Exhibit 99.1 KIMBALL ELECTRONICS REPORTS Q4 AND FISCAL YEAR 2022 RESULTS WITH RECORD SALES AND STRONG OPERATING MARGIN; COMPANY GUIDES TO ANOTHER RECORD-SETTING YEAR IN FISCAL 2023 ?Net sales in the fourth quarter of fiscal 2022 totaled $373.5 million, an all-time quarterly high and up 13% year-over-year, and was adversely impacted by 3% of net sales from foreign currency ?Operating income of $20. |
|
| August 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 4, 2022 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emplo |
|
| May 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 1205 Kimball Boulevard Jasper, Indiana (Address of Prin |
|
| May 26, 2022 |
Conflict Minerals Report of Kimball Electronics, Inc. EX-1.01 2 exhibit101conflictminerals.htm KIMBALL ELECTRONICS, INC. EXHIBIT-1.01 Exhibit 1.01 CONFLICT MINERALS REPORT OF KIMBALL ELECTRONICS, INC. For the reporting period from January 1, 2021 to December 31, 2021 As used herein, the terms “Company,” “Kimball Electronics,” “we,” “us,” or “our,” refer to Kimball Electronics, Inc., the Registrant, and its subsidiaries. This Conflict Minerals Report |
|
| May 6, 2022 |
Exhibit 10.1 AMENDED AND RESTATED CREDIT AGREEMENT dated as of May 4, 2022 among KIMBALL ELECTRONICS, INC., The Lenders Party Hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent and BANK OF AMERICA, N.A., as Documentation Agent JPMORGAN CHASE BANK, N.A. and BOFA SECURITIES, INC., as Joint Bookrunners and Joint Lead Arrangers DMS 22376140.13 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 |
|
| May 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL EL |
|
| May 5, 2022 |
Lasting relationships. Global success. Exhibit 99.1 KIMBALL ELECTRONICS REPORTS Q3 RESULTS WITH RECORD SALES AND STRONG OPERATING MARGIN; COMPANY EXPECTS A STRONG PACE TO CARRY THROUGH THE FOURTH QUARTER ?Net sales in the third quarter of fiscal 2022 totaled $368.1 million, an all-time quarterly high and up 19% year-over-year. ?Operating income of $20.3 million or 5.5% of net sales, an 80 basis point improvement compared to the third q |
|
| May 5, 2022 |
Third Quarter Fiscal 2022 Results Quarter Ended March 31, 2022 Supplementary Information to the May 6, 2022 Earnings Conference Call & Webcast Exhibit 99. |
|
| May 5, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 5, 2022 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Employer |
|
| February 10, 2022 |
KE / Kimball Electronics Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Kimball Electronics Inc. Title of Class of Securities: Common Stock CUSIP Number: 49428J109 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is fil |
|
| February 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL |
|
| February 8, 2022 |
KE / Kimball Electronics Inc / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7 )* Kimball Electronics Inc (Name of Issuer) Common Stock (Title of Class of Securities) 49428J109 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
|
| February 7, 2022 |
Second Quarter Fiscal 2022 Results Quarter Ended December 31, 2021 Supplementary Information to the February 8, 2022 Earnings Conference Call & Webcast Exhibit 99. |
|
| February 7, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 7, 2022 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emp |
|
| February 7, 2022 |
Lasting relationships. Global success. Exhibit 99.1 KIMBALL ELECTRONICS, INC. REPORTS SECOND QUARTER FISCAL 2022 RESULTS; REITERATES SALES GUIDANCE FOR FISCAL 2022 AND ANNOUNCES FACILITY EXPANSION IN POLAND ?Net sales in the second quarter of fiscal 2022 totaled $315.3 million. ?Net income of $5.1 million, or $0.20 per diluted share. JASPER, Ind., February 7, 2022 (BUSINESS WIRE) - Kimball Electronics, Inc. (Nasdaq: KE) today announced |
|
| February 3, 2022 |
Lasting relationships. Global success. Exhibit 99.1 Kimball Electronics, Inc. Releases 2021 Environmental, Social & Governance Report JASPER, Ind., February 2, 2022 (BUSINESS WIRE)-Kimball Electronics, Inc. (Nasdaq: KE) today announced the release of its 2021 Environmental, Social & Governance (ESG) Report. The report provides specific examples from 2021 of how Kimball Electronics has further put its long-term environmental, social, an |
|
| February 3, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 2, 2022 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emp |
|
| December 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2021 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 A. Full title of the plan and t |
|
| November 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 8, 2021 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emp |
|
| November 12, 2021 |
Exhibit 10.1 ANNEX A TO FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT - COMPOSITE CREDIT AGREEMENT J.P.Morgan AMENDED AND RESTATED CREDIT AGREEMENT dated as of July 27, 2018 as amended November 8, 2021 among KIMBALL ELECTRONICS, INC. The Lenders Party Hereto and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION as Administrative Agent and BANK OF AMERICA, N.A., as Documentation Agent DMS 208585 |
|
| November 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 9, 2021 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emp |
|
| November 10, 2021 |
Lasting relationships. Global success. Exhibit 99.1 KIMBALL ELECTRONICS ANNOUNCES RETIREMENT OF JOHN KAHLE, VICE PRESIDENT, GENERAL COUNSEL, CHIEF COMPLIANCE OFFICER, AND SECRETARY COMPANY APPOINTS ASSOCIATE GENERAL COUNSEL AND ASSISTANT SECRETARY, DOUG HASS, TO SUCCEED JASPER, Ind., November 10, 2021-(BUSINESS WIRE)- Kimball Electronics, Inc. (Nasdaq: KE) today announced that Vice President, General Counsel, Chief Compliance Officer, |
|
| November 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBAL |
|
| November 3, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 3, 2021 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emp |
|
| November 3, 2021 |
Lasting relationships. Global success. Exhibit 99.1 KIMBALL ELECTRONICS, INC. REPORTS FIRST QUARTER FISCAL 2022 RESULTS; REITERATES GUIDANCE FOR FISCAL YEAR 2022, DRIVEN BY STRONG SECOND HALF ?Net sales in the first quarter of fiscal 2022 totaled $292.7 million. ?Net income of $2.6 million, or $0.10 per diluted share. ?Adjusted non-GAAP net income of $1.5 million, or $0.06 per diluted share. JASPER, Ind., November 3, 2021 (BUSINESS WIR |
|
| November 3, 2021 |
First Quarter Fiscal 2022 Results Quarter Ended September 30, 2021 Supplementary Information to November 4, 2021 Earnings Conference Call & Webcast Exhibit 99. |
|
| September 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defini |
|
| September 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
|
| September 21, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 21, 2021 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS E |
|
| September 21, 2021 |
Exhibit 99.1 Kimball Electronics to Participate at the Sidoti Fall 2021 Virtual Investor Conference Company Reaffirms Guidance With Supply Chain Disruptions Shifting More Shippable Backlog to Second Half of Fiscal 2022 JASPER, Ind., September 21, 2021 (GLOBE NEWSWIRE) - Kimball Electronics, Inc. (Nasdaq: KE) today announced the company will be attending the Sidoti Fall 2021 Virtual Investor Confer |
|
| August 27, 2021 |
Description of the Company’s Registered Securities Exhibit 4.1 DESCRIPTION OF THE COMPANY?S COMMON STOCK REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT OF 1934 The following is a summary of the material terms of the common stock of Kimball Electronics, Inc. (?Kimball Electronics,? the ?Company,? ?we,? ?us,? or ?our?) that is based on the Company?s Amended and Restated Articles of Incorporation and Amended and Restated By-Laws. The summaries and d |
|
| August 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2021 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL ELECTRONICS |
|
| August 27, 2021 |
Exhibit 24 POWER OF ATTORNEY The undersigned does hereby constitute and appoint DONALD D. |
|
| August 27, 2021 |
Subsidiaries of the Registrant Exhibit 21 KIMBALL ELECTRONICS, INC. AND SUBSIDIARIES SUBSIDIARIES OF THE REGISTRANT As of June 30, 2021, the significant subsidiaries of the Registrant were as follows: Jurisdiction of Incorporation Percent of Voting Stock Owned By the Registrant Kimball Electronics Group, LLC Indiana 100% Kimball Electronics (Thailand) Ltd. Thailand 100% Kimball Electronics Poland Sp. z o.o. Poland 100% Kimball |
|
| August 4, 2021 |
Financial Results Fourth Quarter Fiscal Year 2021 Quarter Ended June 30, 2021 Supplementary Information to August 5, 2021 Earnings Conference Call Exhibit 99. |
|
| August 4, 2021 |
Lasting relationships. Global success. Exhibit 99.1 KIMBALL ELECTRONICS REPORTS STRONG Q4 AND FISCAL YEAR 2021 RESULTS COMPLETES RECORD SETTING YEAR AND PROVIDES GUIDANCE WITH STRENGTH CONTINUING IN FISCAL 2022 ?Fiscal year 2021 set records for net sales, operating income as a percent of net sales, diluted EPS, and cash flow from operating activities ?Net sales in the fourth quarter totaling $329 million, up 15% year-over-year ?Fourth |
|
| August 4, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 4, 2021 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emplo |
|
| July 6, 2021 |
Form of Long-Term Performance Share Award Agreement Exhibit 10.1 KIMBALL ELECTRONICS, INC. LONG-TERM PERFORMANCE SHARE AWARD This Long-Term Performance Share Award (the ?LTPSA? or the ?Agreement?) dated (the ?Award Date?) is awarded by Kimball Electronics, Inc. (?Company?), an Indiana corporation, to (?Recipient?) pursuant to the terms of the Company?s 2014 Stock Option and Incentive Plan (?Plan?). WHEREAS the Compensation & Governance Committee of |
|
| July 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 30, 2021 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Employ |
|
| July 6, 2021 |
Kimball Electronics, Inc. Executive Severance and Change in Control Plan EX-10.2 3 ke06302021ex102-executives.htm KIMBALL ELECTRONICS, INC. EXHIBIT 10.2 Exhibit 10.2 KIMBALL ELECTRONICS, INC. EXECUTIVE SEVERANCE AND CHANGE IN CONTROL PLAN Purpose of this Plan; Summary Plan Description The purpose of this Kimball Electronics, Inc. Executive Severance and Change in Control Plan (the “Plan”) is to ensure that Kimball Electronics Inc., an Indiana corporation (the “Company” |
|
| May 20, 2021 |
Conflict Minerals Report of Kimball Electronics, Inc. EX-1.01 2 exhibit101conflictminerals.htm KIMBALL ELECTRONICS, INC. EXHIBIT 1.01 Exhibit 1.01 CONFLICT MINERALS REPORT OF KIMBALL ELECTRONICS, INC. For the reporting period from January 1, 2020 to December 31, 2020 As used herein, the terms “Company,” “Kimball Electronics,” “we,” “us,” or “our,” refer to Kimball Electronics, Inc., the Registrant, and its subsidiaries. This Conflict Minerals Report |
|
| May 20, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 1205 Kimball Boulevard Jasper, Indiana (Address of Prin |
|
| May 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 27, 2021 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commis |
|
| May 6, 2021 |
Quarterly Report - KIMBALL ELECTRONICS, INC. FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL EL |
|
| May 5, 2021 |
Lasting relationships. Global success. EX-99.1 2 exhibit9918k03312021q310q.htm KIMBALL ELECTRONICS, INC. EXHIBIT 99.1 Exhibit 99.1 KIMBALL ELECTRONICS, INC. REPORTS THIRD QUARTER FISCAL YEAR 2021 RESULTS •Net sales in the third quarter were $310 million, up 6% year-over-year •Third quarter operating income was 4.7% of net sales and adjusted operating income (non-GAAP) was 4.6% •Net income of $10.5 million (adjusted non-GAAP $9.9 millio |
|
| May 5, 2021 |
Financial Results Third Quarter Fiscal Year 2021 Quarter Ended March 31, 2021 Supplementary Information to May 6, 2021 Earnings Conference Call Exhibit 99. |
|
| May 5, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 5, 2021 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Employer |
|
| April 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 27, 2021 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emplo |
|
| April 29, 2021 |
Lasting relationships. Global success. Exhibit 99.1 Kimball Electronics Announces Retirement of Chief Financial Officer Mike Sergesketter; Appoints Jana Croom as Successor JASPER, Ind., April 29, 2021 (GLOBE NEWSWIRE) - Kimball Electronics, Inc. (Nasdaq: KE) today announced that Vice President and Chief Financial Officer, Michael K. Sergesketter, will be retiring at the end of the fiscal year on June 30, 2021. Mr. Sergesketter, who has |
|
| March 23, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 23, 2021 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emplo |
|
| March 23, 2021 |
KIMBALL ELECTRONICS 1 Investor Presentation Second Quarter Fiscal Year 2021 Exhibit 99. |
|
| February 18, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 11, 2021 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Em |
|
| February 18, 2021 |
Amended and Restated By-Laws of the Company Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF KIMBALL ELECTRONICS, INC. ARTICLE I Location of Offices 1.1 Principal Office. The headquarters and principal office of the Corporation shall be located in Jasper, Indiana. 1.2 Other Offices. The Corporation may have and maintain such other offices as the Board of Directors may from time to time designate or the business of the Corporation shall require. |
|
| February 18, 2021 |
Amended and Restated Articles of Incorporation of the Company Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF KIMBALL ELECTRONICS, INC. ARTICLE I Name The name of the Corporation is Kimball Electronics, Inc. (the ?Corporation?). ARTICLE II Registered Office and Agent The street address of the Corporation?s registered office at the time of adoption of these Articles of Incorporation is 1205 Kimball Boulevard, Jasper, Indiana 47546, and the name |
|
| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6 )* Kimball Electronics Inc (Name of Issuer) Common Stock (Title of Class of Securities) 49428J109 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
|
| February 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 9, 2021 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emp |
|
| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Kimball Electronics Inc. Title of Class of Securities: Common Stock CUSIP Number: 49428J109 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1(b) |
|
| February 4, 2021 |
Quarterly Report - KIMBALL ELECTRONICS, INC. FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2020 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL |
|
| February 3, 2021 |
kewebcastslidegraphs1231 Financial Results Second Quarter Fiscal Year 2021 Quarter Ended December 31, 2020 Supplementary Information to February 4, 2021 Earnings Conference Call Exhibit 99. |
|
| February 3, 2021 |
Lasting relationships. Global success. Exhibit 99.1 KIMBALL ELECTRONICS, INC. REPORTS SECOND QUARTER FISCAL YEAR 2021 RESULTS •Net sales in the second quarter were $321 million, up 4% year-over-year •Second quarter operating income was 5.0% of net sales and adjusted operating income (non-GAAP) was 5.3% •Net income of $15.1 million and diluted EPS of $0.60 in the second quarter •Record quarterly cash flows provided by operating activiti |
|
| February 3, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 3, 2021 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emp |
|
| December 17, 2020 |
Kimball Electronics, Inc. Announces Second Annual Environmental, Social and Governance (ESG) Report Exhibit 99.1 Kimball Electronics, Inc. Announces Second Annual Environmental, Social and Governance (ESG) Report JASPER, Ind., Dec. 16, 2020 (GLOBE NEWSWIRE) - Kimball Electronics, Inc. (Nasdaq: KE), (the “Company”), today announced the release of its second annual Environmental, Social and Governance (ESG) Report. The report provides specific examples from 2020 of how the Company has further put |
|
| December 17, 2020 |
- KIMBALL ELECTRONICS, INC. FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2020 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 A. Full title of the plan and t |
|
| December 17, 2020 |
Financial Statements and Exhibits, Other Events - KIMBALL ELECTRONICS, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 16, 2020 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Em |
|
| November 17, 2020 |
Exhibit 99.1 Investor Presentation First Quarter Fiscal Year 2021 KIMBALL ELECTRONICS 1 KIMBALL ELECTRONICS (Nasdaq: KE) // Safe Harbor Statement Certain statements contained within this presentation may be considered forward-looking under the Private Securities Litigation Reform Act of 1995 and are subject to risks and uncertainties including, but not limited to, successful integration of acquisi |
|
| November 17, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 17, 2020 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Em |
|
| November 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 10, 2020 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Em |
|
| November 12, 2020 |
Lasting relationships. Global success. Exhibit 99.1 Kimball Electronics, Inc. Announces Extension of Stock Repurchase Plan JASPER, Ind., Nov. 11, 2020 (GLOBE NEWSWIRE) - Kimball Electronics, Inc. (Nasdaq: KE), (the “Company”), announced that the Board of Directors (the “Board”) of Kimball Electronics, Inc., at its November 10, 2020 regular Board meeting, authorized an extension of the current stock repurchase plan (the “Plan”) to allow |
|
| November 4, 2020 |
Quarterly Report - KIMBALL ELECTRONICS, INC. FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBAL |
|
| November 3, 2020 |
Lasting relationships. Global success. Exhibit 99.1 KIMBALL ELECTRONICS, INC. REPORTS FIRST QUARTER FISCAL YEAR 2021 RESULTS •Net sales in the first quarter were $332 million, a new quarterly record, up 6% year-over-year •Quarterly records for operating income of $17.8 million, net income of $16.8 million, and diluted earnings per share of $0.66 •First quarter operating income of 5.4% as a percent of net sales •Strong cash flows provid |
|
| November 3, 2020 |
kewebcastslidegraphs0930 Exhibit 99.2 Financial Results First Quarter Fiscal Year 2021 Quarter Ended September 30, 2020 Supplementary Information to November 4, 2020 Earnings Conference Call Kimball Electronics (Nasdaq: KE) Safe Harbor Statement Certain statements contained within this supplementary information and any statements made during our earnings conference call today may be considered for |
|
| November 3, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 3, 2020 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emp |
|
| October 15, 2020 |
- KIMBALL ELECTRONICS, INC. SUPPLEMENTAL PROXY MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
|
| September 29, 2020 |
- KIMBALL ELECTRONICS, INC. ADDITIONAL MATERIALS PROXY UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
|
| September 29, 2020 |
- KIMBALL ELECTRONICS, INC. FORM DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defini |
|
| August 27, 2020 |
Annual Report - KIMBALL ELECTRONICS, INC. 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2020 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL ELECTRONICS |
|
| August 27, 2020 |
Exhibit 24 POWER OF ATTORNEY The undersigned does hereby constitute and appoint DONALD D. |
|
| August 27, 2020 |
Description of the Company’s Registered Securities Exhibit 4.1 DESCRIPTION OF THE COMPANY’S COMMON STOCK REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT OF 1934 The following is a summary of the material terms of the common stock of Kimball Electronics, Inc. (“Kimball Electronics,” the “Company,” “we,” “us,” or “our”) that is based on the Company’s Amended and Restated Articles of Incorporation and Amended and Restated By-Laws. The summaries and d |
|
| August 27, 2020 |
Subsidiaries of the Registrant Exhibit 21 KIMBALL ELECTRONICS, INC. AND SUBSIDIARIES SUBSIDIARIES OF THE REGISTRANT As of June 30, 2020, the significant subsidiaries of the Registrant were as follows: Jurisdiction of Incorporation Percent of Voting Stock Owned By the Registrant Kimball Electronics Group, LLC Indiana 100% Kimball Electronics (Thailand) Ltd. Thailand 100% Kimball Electronics Poland Sp. z o.o. Poland 100% Kimball |
|
| August 18, 2020 |
kewebcastslidegraphs0630 Exhibit 99.2 Financial Results Fourth Quarter Fiscal Year 2020 Quarter Ended June 30, 2020 Supplementary Information to August 19, 2020 Earnings Conference Call KIMBALL ELECTRONICS (Nasdaq: KE) // Safe Harbor Statement Certain statements contained within this supplementary information and any statements made during our earnings conference call today may be considered forwa |
|
| August 18, 2020 |
Exhibit 99.1 KIMBALL ELECTRONICS, INC. REPORTS FOURTH QUARTER AND FISCAL YEAR 2020 RESULTS • Net sales in the fourth quarter were $286 million, down 10% year-over-year • Fourth quarter net loss of $1.3 million, which includes a non-cash after-tax goodwill impairment charge of $6.9 million and after-tax non-operating charge of $2.9 million related to the finalization of the net working capital adju |
|
| August 18, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 18, 2020 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Empl |
|
| May 22, 2020 |
Conflict Minerals Report of Kimball Electronics, Inc. Exhibit 1.01 CONFLICT MINERALS REPORT OF KIMBALL ELECTRONICS, INC. For the reporting period from January 1, 2019 to December 31, 2019 As used herein, the terms “Company,” “Kimball Electronics,” “we,” “us,” or “our,” refer to Kimball Electronics, Inc., the Registrant, and its subsidiaries. This Conflict Minerals Report (the “Report”) of Kimball Electronics, Inc. has been prepared pursuant to Rule 1 |
|
| May 22, 2020 |
- KIMBALL ELECTRONICS, INC. FORM SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 1205 Kimball Boulevard Jasper, Indiana (Address of Prin |
|
| May 21, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 21, 2020 (May 19, 2020) KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission Fi |
|
| May 21, 2020 |
Exhibit 10.1 J.P.Morgan CREDIT AGREEMENT dated as of May 19, 2020 among KIMBALL ELECTRONICS, INC. The Lenders Party Hereto and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION as Administrative Agent and BANK OF AMERICA, N.A., as Documentation Agent JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, as Sole Bookrunner and Sole Lead Arranger TABLE OF CONTENTS Page Article I Definitions 1 Section 1.01. Defined Ter |
|
| May 5, 2020 |
Quarterly Report - KIMBALL ELECTRONICS, INC. FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL EL |
|
| May 4, 2020 |
Exhibit 99.1 KIMBALL ELECTRONICS, INC. REPORTS THIRD QUARTER FISCAL YEAR 2020 RESULTS • Third quarter net sales were $294 million, down 6% year-over-year • Net income of $6.3 million and diluted earnings per share of $0.25 • Strong cash flows of $12.0 million were provided from operating activities during the third quarter JASPER, IN (May 4, 2020) - Kimball Electronics, Inc. (NASDAQ: KE) today ann |
|
| May 4, 2020 |
kewebcastslidegraphs0331 Exhibit 99.2 Financial Results Third Quarter Fiscal Year 2020 Quarter Ended March 31, 2020 Supplementary Information to May 5, 2020 Earnings Conference Call KIMBALL ELECTRONICS (Nasdaq: KE) // Safe Harbor Statement Certain statements contained within this supplementary information and any statements made during our earnings conference call today may be considered forward-l |
|
| May 4, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 4, 2020 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Employer |
|
| March 26, 2020 |
Kimball Electronics, Inc. Provides Update on Current Impact of COVID-19 Exhibit 99.1 Kimball Electronics, Inc. Provides Update on Current Impact of COVID-19 JASPER, Ind., Mar. 26, 2020 (GLOBE NEWSWIRE) - Kimball Electronics, Inc. (NASDAQ: KE), (the “Company”), provides the following update on the current impact of the COVID-19 pandemic outbreak on the Company. Our primary focus is on the well-being and safety of our employees and doing our part to stop the spread of C |
|
| March 26, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 26, 2020 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emplo |
|
| February 24, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 24, 2020 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Em |
|
| February 24, 2020 |
ke022020investorpresent Exhibit 99.1 Investor Presentation Second Quarter Fiscal Year 2020 KIMBALL ELECTRONICS 1 KIMBALL ELECTRONICS (Nasdaq: KE) // Safe Harbor Statement Certain statements contained within this presentation may be considered forward-looking under the Private Securities Litigation Reform Act of 1995 and are subject to risks and uncertainties including, but not limited to, successf |
|
| February 12, 2020 |
KE / Kimball Electronics, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* KIMBALL ELECTRONICS INC (Name of Issuer) Common Stock (Title of Class of Securities) 49428J109 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
|
| February 6, 2020 |
KE / Kimball Electronics, Inc. 10-Q - Quarterly Report - KIMBALL ELECTRONICS, INC. FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2019 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL |
|
| February 5, 2020 |
Exhibit 99.1 KIMBALL ELECTRONICS, INC. REPORTS SECOND QUARTER FISCAL YEAR 2020 RESULTS • Second quarter net sales were $307 million, up 8% year-over-year • Net income of $6.6 million and diluted earnings per share of $0.26 • Returned $2.6 million to Share Owners in stock repurchases during the quarter JASPER, IN (February 5, 2020) - Kimball Electronics, Inc. (NASDAQ: KE) today announced financial |
|
| February 5, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 5, 2020 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emp |
|
| February 5, 2020 |
kewebcastslidegraphs1231 Exhibit 99.2 Financial Results Second Quarter Fiscal Year 2020 Quarter Ended December 31, 2019 Supplementary Information to February 6, 2020 Earnings Conference Call LastingLasting relationships. relationships. Global Global success. success. Safe Harbor Statement Certain statements contained within this supplementary information and any statements made during our earnings |
|
| December 18, 2019 |
KE / Kimball Electronics, Inc. 11-K - - KIMBALL ELECTRONICS, INC. FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2019 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 A. Full title of the plan and t |
|
| December 12, 2019 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 12, 2019 (December 11, 2019) KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Com |
|
| December 12, 2019 |
Lasting relationships. Global success. Exhibit 99.1 Kimball Electronics, Inc. Announces Release of Inaugural Environmental, Social and Governance (ESG) Report JASPER, Ind., Dec. 11, 2019 (GLOBE NEWSWIRE) - Kimball Electronics, Inc. (NASDAQ: KE), (the “Company”), today announced the release of its first-ever Environmental, Social and Governance (ESG) Report. The report highlights the long-term environmental, social and governance princi |
|
| November 19, 2019 |
ke112019investorpresenta Exhibit 99.1 Investor Presentation First Quarter Fiscal Year 2020 KIMBALL ELECTRONICS 1 KIMBALL ELECTRONICS (Nasdaq: KE) // Safe Harbor Statement Certain statements contained within this presentation may be considered forward-looking under the Private Securities Litigation Reform Act of 1995 and are subject to risks and uncertainties including, but not limited to, successf |
|
| November 19, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 19, 2019 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Em |
|
| November 12, 2019 |
Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF KIMBALL ELECTRONICS, INC. ARTICLE I Name The name of the Corporation is Kimball Electronics, Inc. (the “Corporation”). ARTICLE II Registered Office and Agent The street address of the Corporation’s registered office at the time of adoption of these Articles of Incorporation is 1205 Kimball Boulevard, Jasper, Indiana 47546, and the name |
|
| November 12, 2019 |
2019 Profit Sharing Incentive Bonus Plan Exhibit 10.1 DESCRIPTION OF THE KIMBALL ELECTRONICS, INC. 2019 PROFIT SHARING INCENTIVE BONUS PLAN The Plan. Kimball Electronics, Inc. (the “Company”) believes that the long-term success of the Company depends, in part, on its ability to recruit and retain outstanding individuals as employees and to furnish these employees maximum incentive to improve operations and increase profits. The Company a |
|
| November 12, 2019 |
Lasting relationships. Global success. Exhibit 99.1 Kimball Electronics, Inc. Announces Election of Directors JASPER, Ind., Nov. 07, 2019 (GLOBE NEWSWIRE) - Kimball Electronics, Inc. (NASDAQ: KE), (the “Company”), today announced the election of two new directors at its Annual Meeting of Share Owners held on November 7, 2019. Holly A. Van Deursen and Michele M. Holcomb, PhD, were elected to the Company’s Board of Directors (the “Board” |
|
| November 12, 2019 |
Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF KIMBALL ELECTRONICS, INC. ARTICLE I Location of Offices 1.1 Principal Office. The headquarters and principal office of the Corporation shall be located in Jasper, Indiana. 1.2 Other Offices. The Corporation may have and maintain such other offices as the Board of Directors may from time to time designate or the business of the Corporation shall require. |
|
| November 12, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 12, 2019 (November 7, 2019) KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Comm |
|
| November 6, 2019 |
KE / Kimball Electronics, Inc. 10-Q - Quarterly Report - KIMBALL ELECTRONICS, INC. FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBAL |
|
| November 5, 2019 |
kewebcastslidegraphs0930 Exhibit 99.2 Financial Results First Quarter Fiscal Year 2020 Quarter Ended September 30, 2019 Supplementary Information to November 6, 2019 Earnings Conference Call LastingLasting relationships. relationships. Global Global success. success. Safe Harbor Statement Certain statements contained within this supplementary information and any statements made during our earnings |
|
| November 5, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 5, 2019 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Emp |
|
| November 5, 2019 |
Exhibit 99.1 KIMBALL ELECTRONICS, INC. REPORTS FIRST QUARTER FISCAL YEAR 2020 RESULTS • First quarter net sales were $313 million, up 18% year-over-year • Operating income, as a percent of net sales, increased 90 basis points from the prior year first quarter • Strong cash flow provided by operations of $39.6 million during the quarter • Returned $3.5 million to Share Owners in stock repurchases d |
|
| September 24, 2019 |
KE / Kimball Electronics, Inc. DEFA14A - - KIMBALL ELECTRONICS, INC. ADDITIONAL MATERIALS PROXY UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
|
| September 24, 2019 |
KE / Kimball Electronics, Inc. DEF 14A - - KIMBALL ELECTRONICS, INC. FORM DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defini |
|
| September 11, 2019 |
KE / Kimball Electronics, Inc. PRE 14A - - KIMBALL ELECTRONICS, INC. FORM PRE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defini |
|
| September 9, 2019 |
Lasting relationships. Global success. Exhibit 99.1 Kimball Electronics, Inc. Announces Retirement of Directors Christine M. Vujovich and Thomas J. Tischhauser JASPER, Ind., Sept. 9, 2019 (GLOBE NEWSWIRE) - Kimball Electronics, Inc. (NASDAQ: KE), (the “Company”), today announced the pending retirement of Christine M. Vujovich and Thomas J. Tischhauser from its Board of Directors (the “Board”). On September 5, 2019, Ms. Vujovich and Mr. |
|
| September 9, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 9, 2019 (September 5, 2019) KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Com |
|
| August 27, 2019 |
ke2019investorpresentati Exhibit 99.1 Investor Presentation Fourth Quarter Fiscal Year 2019 KIMBALL ELECTRONICS (Nasdaq: KE) // Safe Harbor Statement Certain statements contained within this presentation may be considered forward-looking under the Private Securities Litigation Reform Act of 1995 and are subject to risks and uncertainties including, but not limited to, successful integration of acq |
|
| August 27, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 27, 2019 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Empl |
|
| August 27, 2019 |
Exhibit 24 POWER OF ATTORNEY The undersigned does hereby constitute and appoint DONALD D. |
|
| August 27, 2019 |
KE / Kimball Electronics, Inc. 10-K - Annual Report - KIMBALL ELECTRONICS, INC. FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2019 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL ELECTRONICS |
|
| August 27, 2019 |
Summary of Director and Named Executive Officer Compensation Exhibit 10.1 SUMMARY OF DIRECTOR AND NAMED EXECUTIVE OFFICER COMPENSATION This summary sets forth the compensation of the Directors of Kimball Electronics, Inc. (the “Company”). The summary also includes compensation of the Company’s current Chief Executive Officer, Chief Financial Officer, and the three other most highly compensated executive officers, who will be referred to herein as our “Named |
|
| August 27, 2019 |
Description of the Company’s Registered Securities Exhibit 4.1 DESCRIPTION OF THE COMPANY’S COMMON STOCK REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT OF 1934 The following is a summary of the material terms of the common stock of Kimball Electronics, Inc. (“Kimball Electronics,” the “Company,” “we,” “us,” or “our”) that is based on the Company’s Amended and Restated Articles of Incorporation and Amended and Restated By-Laws. The summaries and d |
|
| August 27, 2019 |
Subsidiaries of the Registrant EX-21 4 a10kexhibit2106302019q410k.htm KIMBALL ELECTRONICS, INC. EXHIBIT 21 Exhibit 21 KIMBALL ELECTRONICS, INC. AND SUBSIDIARIES SUBSIDIARIES OF THE REGISTRANT As of June 30, 2019, the significant subsidiaries of the Registrant were as follows: Jurisdiction of Incorporation Percent of Voting Stock Owned By the Registrant Kimball Electronics Group, LLC Indiana 100% Kimball Electronics (Thailand) L |
|
| July 31, 2019 |
Exhibit 99.1 KIMBALL ELECTRONICS, INC. REPORTS RESULTS FOR ITS FOURTH QUARTER AND FISCAL YEAR 2019 JASPER, IN (July 31, 2019) - Kimball Electronics, Inc. (NASDAQ: KE) today announced financial results for its fourth quarter and fiscal year ended June 30, 2019. Three Months Ended Fiscal Year Ended June 30, June 30, (Amounts in Thousands, except EPS) 2019 (1) 2018 2019 (1) 2018 Net Sales $ 318,621 $ |
|
| July 31, 2019 |
kewebcastslidegraphs0630 Exhibit 99.2 Financial Results Fourth Quarter Fiscal Year 2019 Quarter Ended June 30, 2019 Supplementary Information to August 1, 2019 Earnings Conference Call LastingLasting relationships. relationships. Global Global success. success. Safe Harbor Statement Certain statements contained within this supplementary information and any statements made during our earnings confe |
|
| July 31, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 31, 2019 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Employ |
|
| May 28, 2019 |
keq319investorpresentati Exhibit 99.1 Investor Presentation Third Quarter Fiscal Year 2019 KIMBALL ELECTRONICS (Nasdaq: KE) // Safe Harbor Statement Certain statements contained within this presentation may be considered forward-looking under the Private Securities Litigation Reform Act of 1995 and are subject to risks and uncertainties including, but not limited to, successful integration of acqu |
|
| May 28, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 28, 2019 KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of (Commission File (IRS Employe |
|
| May 22, 2019 |
KE / Kimball Electronics, Inc. SD - - KIMBALL ELECTRONICS, INC. FORM SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report KIMBALL ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Indiana 001-36454 35-2047713 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 1205 Kimball Boulevard Jasper, Indiana (Address of Prin |
|
| May 22, 2019 |
Conflict Minerals Report of Kimball Electronics, Inc. Exhibit 1.01 CONFLICT MINERALS REPORT OF KIMBALL ELECTRONICS, INC. For the reporting period from January 1, 2018 to December 31, 2018 As used herein, the terms “Company,” “Kimball Electronics,” “we,” “us,” or “our,” refer to Kimball Electronics, Inc., the Registrant, and its subsidiaries. This Conflict Minerals Report (the “Report”) of Kimball Electronics, Inc. has been prepared pursuant to Rule 1 |
|
| May 8, 2019 |
Summary of Director and Named Executive Officer Compensation Exhibit 10.1 SUMMARY OF DIRECTOR AND NAMED EXECUTIVE OFFICER COMPENSATION This summary sets forth the compensation of the Directors of Kimball Electronics, Inc. (the “Company”). The summary also includes compensation of the Company’s current Chief Executive Officer, Chief Financial Officer, and the three other most highly compensated executive officers, who will be referred to herein as our “Named |
|
| May 8, 2019 |
KE / Kimball Electronics, Inc. 10-Q Quarterly Report KIMBALL ELECTRONICS, INC. FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36454 KIMBALL EL |
