Mga Batayang Estadistika
LEI | 5493003EO323TDZQU148 |
CIK | 1587523 |
SEC Filings
SEC Filings (Chronological Order)
July 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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 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: 0 |
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July 24, 2025 |
Exhibit 99.1 Financial Contact: Sarah Cook Knowles Investor Relations Email: [email protected] Knowles Reports Q2 2025 Financial Results and Provides Outlook for Q3 2025 Second Quarter Revenues from Continuing Operations Increased 8% on a Year over Year Basis to $146 Million, Exceeding the High-End of the Guided Range Net Cash from Operations of $36 Million; Exceeding the High-End of t |
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July 24, 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): July 24, 2025 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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July 24, 2025 |
0 7 . 2 4 . 2 5 Earnings Release Supplemental Information 2nd Quarter 2025 2 Safe Harbor Forward Looking Statements This presentation contains forward-looking statements within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995, such as statements about our future plans, objectives, expectations, financial performance, and continued busi |
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May 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 1511 Maplewood Drive, Itasca, IL (Address of Principal Executive Offices) 60 |
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May 22, 2025 |
Conflict Minerals Report for the calendar year ended December 31, 202 1 Exhibit 1.01 Conflict Minerals Report Knowles Corporation has included this Conflict Minerals Report as an exhibit to its Form SD for 2024 as provided for in Rule 13p-1 under the Securities Exchange Act of 1934, as amended, and Form SD (collectively, the “Conflict Minerals Rule”). The date of filing of this Conflict Minerals Report is May 21, 2025. Information presented in this report is based o |
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May 13, 2025 |
M A Y 1 3 , 20 25 Investor Day 2025 2 Safe Harbor Forward Looking Statements This presentation contains forward-looking statements within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995, such as statements about our future plans, objectives, expectations, financial performance, and continued business operations. |
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May 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): May 13, 2025 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File N |
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May 1, 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): April 29, 2025 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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April 30, 2025 |
As filed with the Securities and Exchange Commission on April 30, 2025 Registration No. |
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April 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-36102 Knowles Corporation (Exact name of registrant as specified in its |
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April 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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: |
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April 24, 2025 |
0 4 . 2 4 . 2 5 Earnings Release Supplemental Information 1st Quarter 2025 2 Safe Harbor Forward Looking Statements This presentation contains forward-looking statements within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995, such as statements about our future plans, objectives, expectations, financial performance, and continued busi |
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April 24, 2025 |
Exhibit 99.1 Financial Contact: Sarah Cook Knowles Investor Relations Email: [email protected] Knowles Reports Q1 2025 Financial Results and Provides Outlook for Q2 2025 First Quarter Revenues from Continuing Operations of $132M, at High-End of the Guided Range Net Cash from Operations Exceeded the High-End of the Guided Range Q2 Revenues are Expected to be up 4% Year over Year ITASCA, |
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April 24, 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): April 24, 2025 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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March 14, 2025 |
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 ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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March 14, 2025 |
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 ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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February 25, 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): February 18, 2025 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission F |
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February 25, 2025 |
Special Performance Award Agreement This Special Performance Award Agreement (this “Agreement”) between Knowles Corporation, a Delaware corporation (the “Company”), and Jeffrey S. |
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February 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): February 13, 2025 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission F |
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February 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 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 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: 001-36102 Knowles Corpo |
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February 13, 2025 |
Exhibit 99.1 Financial Contact: Sarah Cook Knowles Investor Relations Email: [email protected] Knowles Reports Q4 & Full Year 2024 Financial Results and Provides Outlook for Q1 2025 Fourth Quarter Revenues from Continuing Operations increased 2% and Full Year Revenues from Continuing Operations increased 21% on a year over year basis Generated Fourth Quarter Net Cash from Operations of |
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February 13, 2025 |
1 Safe Harbor Forward Looking Statements This presentation contains forward-looking statements within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995, such as statements about our future plans, objectives, expectations, financial performance, and continued business operations. |
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February 13, 2025 |
Knowles Corporation Policy on Recoupment of Incentive Compensation 1 KNOWLES CORPORATION POLICY ON RECOUPMENT OF INCENTIVE COMPENSATION Except as provided in this policy, the Compensation Committee of the Board of Directors (the "Committee") of Knowles Corporation (the "Company") shall, to the extent legally permitted, require the return, repayment or forfeiture of any performance-based cash or equity incentive compensation payment or award ("Covered Compensation |
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February 13, 2025 |
Insider Trading and Confidentiality Policy 1 KNOWLES CORPORATION INSIDER TRADING AND CONFIDENTIALITY POLICY (Last revised February 7, 2023) During the course of your service at Knowles Corporation (together with its direct and indirect subsidiaries, “Knowles” or the “Company”), you may become aware of “material nonpublic information. |
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February 13, 2025 |
Subsidiaries of Knowles Corporation Exhibit 21.1 List of Subsidiaries Company Name Where Incorporated Domestic CD Snow Hill, LLC Delaware Cornell Dublier Property Corp. South Carolina Cornell Dubilier, LLC Delaware Cornell-Dubilier Acquisition Corp. Delaware Cornell-Dubilier Marketing, Inc. Delaware Illinois Capacitor International, Inc. Illinois Illinois Capacitor, Inc. Illinois Integrated Microwave Corporation California Knowles C |
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December 30, 2024 |
Exhibit 99.2 On December 27, 2024, the Company completed the previously announced disposition of the Consumer MEMS Microphones ("CMM") segment to Syntiant Corp. for $150.0 million in total consideration, consisting of $70.0 million in cash and $80.0 million in series D-2 preferred stock of Syntiant. The Company will also share in certain separation costs pursuant to a credit for up to $13.5 millio |
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December 30, 2024 |
1 Knowles Corporation Completes the Sale of its Consumer MEMS Microphone Business to Syntiant ITASCA, Ill. |
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December 30, 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 27, 2024 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission F |
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December 9, 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 6, 2024 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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December 9, 2024 |
For immediate release Financial Contact: Sarah Cook Knowles Investor Relations Email: Investorrelations@knowles. |
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October 31, 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): October 29, 2024 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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October 31, 2024 |
Amended and Restated By-Laws of Knowles Corporation, effective as of FIFTH AMENDED AND RESTATED BY-LAWS OF KNOWLES CORPORATION A Delaware Corporation Effective October 29, 2024 i TABLE OF CONTENTS Article I Offices . |
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October 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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 Numb |
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October 24, 2024 |
3rd Quarter 2024 Earnings Release Supplemental Information 1 0 . 2 4 . 2 4 2 Safe Harbor Forward Looking Statements This presentation contains forward-looking statements within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995, such as statements about our future plans, objectives, expectations, financial performance, and continued busi |
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October 24, 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): October 24, 2024 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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October 24, 2024 |
Exhibit 99.1 Financial Contact: Sarah Cook Knowles Investor Relations Email: [email protected] Knowles Reports Q3 2024 Financial Results and Provides Outlook for Q4 2024 Third Quarter Revenues from Continuing Operations increased 32% on a year over year basis to $143M, at the high end of the guided range Net Cash from Operations of $53 million; exceeding the high end of the guided rang |
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September 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): September 18, 2024 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission |
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September 19, 2024 |
, 2024, by and between Knowles Corporation and Syntiant Corp.* Execution Version PURCHASE AND SALE AGREEMENT between KNOWLES CORPORATION, and SYNTIANT CORP. |
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September 19, 2024 |
S E P T E M B E R 2 0 2 4 Continuing our transformation. Through a combination of application knowledge, design, materials technology, and advanced manufacturing, we deliver superior solutions for demanding applications. Creating High Performance Electronics for Tomorrow's Technology 2 $560M 2023 Pro Forma Revenue* 4,500 Employees 21% 2023 Pro Forma Adjusted EBITDA Margin* 11 Countries with Operat |
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September 19, 2024 |
Exhibit 99.1 Financial Contact: Sarah Cook Knowles Investor Relations Email: [email protected] Knowles Signs a Definitive Agreement for the Sale of the Consumer MEMS Microphone Business Transaction will further transform Knowles into a premier industrial technology company Updates Q3 Guidance and Provides Q4 revenue outlook for continuing operations ITASCA, Ill., September 19, 2024 - K |
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September 6, 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 3, 2024 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission F |
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July 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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 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: 0 |
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July 31, 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): July 31, 2024 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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July 31, 2024 |
758717296 EXECUTION VERSION CONSENT MEMORANDUM TO: Knowles Corporation Lender Group RE: Consent to the Specified Disposition DATE: June 17, 2024 Reference is hereby made to that certain Amended and Restated Credit Agreement, dated as of February 8, 2023 (as amended, restated, supplemented or otherwise modified from time to time, the “Credit Agreement”), by and among Knowles Corporation, a Delaware corporation (the “Company”), Knowles Luxembourg International S. |
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July 31, 2024 |
2nd Quarter 2024 Earnings Release Supplemental Information July 31, 2024 2 Safe Harbor Forward Looking Statements . |
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July 31, 2024 |
Exhibit 99.1 Financial Contact: Sarah Cook Knowles Investor Relations Email: [email protected] Knowles Reports Q2 2024 Financial Results and Provides Outlook for Q3 2024 Second Quarter Revenues increased 18% on a year over year basis to $205M, in line with guidance Net Cash from Operations of $25 million; at the mid-point of the Guided Range ITASCA, Ill., July 31, 2024 - Knowles Corpor |
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June 18, 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): June 18, 2024 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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June 18, 2024 |
For immediate release Financial Contact: Sarah Cook Knowles Investor Relations Email: Investorrelations@knowles. |
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June 18, 2024 |
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, 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: 001-36102 A. Full title of the plan |
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May 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 1511 Maplewood Drive, Itasca, IL (Address of Principal Executive Offices) 60 |
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May 23, 2024 |
Conflict Minerals Report for the calendar year ended December 31, 2023. 1 Exhibit 1.01 Conflict Minerals Report Knowles Corporation has included this Conflict Minerals Report as an exhibit to its Form SD for 2023 as provided for in Rule 13p-1 under the Securities Exchange Act of 1934, as amended, and Form SD (collectively, the “Conflict Minerals Rule”). The date of filing of this Conflict Minerals Report is May 23, 2024. Information presented in this report is based o |
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May 14, 2024 |
Exhibit 107 Calculation of Filing Fee Table FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Form Type) KNOWLES CORPORATION (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit (2) Maximum Aggregate Offering Price (2) Fee Rate Amount of Registration Fee Equity Common Stock, $0. |
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May 14, 2024 |
As filed with the Securities and Exchange Commission on May 14, 2024 As filed with the Securities and Exchange Commission on May 14, 2024 Registration No. |
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May 7, 2024 |
Second Amended and Restated Knowles Corporation 2018 Equity and Cash Incentive Plan KNOWLES CORPORATION 2018 EQUITY AND CASH INCENTIVE PLAN (Second Amended and Restated Effective April 30, 2024) I. |
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May 7, 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): April 30, 2024 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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May 7, 2024 |
Certificate of Amendment to the Restated Certificate of Incorporation of Knowles Corporation CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF KNOWLES CORPORATION Knowles Corporation (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify as follows: 1. |
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May 1, 2024 |
1st Quarter 2024 Earnings Release Supplemental Information May 1, 2024 2 Safe Harbor Forward Looking Statements This presentation contains forward-looking statements within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995, such as statements about our future plans, objectives, expectations, financial performance, and continued business operations. |
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May 1, 2024 |
Exhibit 99.1 Financial Contact: Sarah Cook Knowles Investor Relations Email: [email protected] Knowles Reports Q1 2024 Financial Results and Provides Outlook for Q2 2024 Q1 2024 Revenue of $196 million; above the midpoint of the Guided Range Q1 Net Cash from Operations of $17 million; above the high end of the Guided Range ITASCA, Ill., May 1, 2024 - Knowles Corporation (NYSE: KN) ("Kn |
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May 1, 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 1, 2024 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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May 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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: |
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March 15, 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 ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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March 15, 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 ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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March 1, 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 ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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February 21, 2024 |
Knowles Corporation Policy on Recoupment of Incentive Compensation 1 KNOWLES CORPORATION POLICY ON RECOUPMENT OF INCENTIVE COMPENSATION Except as provided in this policy, the Compensation Committee of the Board of Directors (the "Committee") of Knowles Corporation (the "Company") shall, to the extent legally permitted, require the return, repayment or forfeiture of any performance-based cash or equity incentive compensation payment or award ("Covered Compensation |
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February 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 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 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: 001-36102 Knowles Corpo |
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February 21, 2024 |
Subsidiaries of Knowles Corporation Exhibit 21.1 List of Subsidiaries Company Name Where Incorporated Domestic CD Snow Hill, LLC Delaware Cornell Dublier Property Corp. South Carolina Cornell Dubilier, LLC Delaware Cornell-Dubilier Acquisition Corp. Delaware Cornell-Dubilier Marketing, Inc. Delaware Illinois Capacitor International, Inc. Illinois Illinois Capacitor, Inc. Illinois Integrated Microwave Corporation California Knowles C |
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February 13, 2024 |
KN / Knowles Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01293-knowlescorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Knowles Corp Title of Class of Securities: Common Stock CUSIP Number: 49926D109 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule |
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February 9, 2024 |
KN / Knowles Corporation / 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. 6 )* Knowles Corp (Name of Issuer) Common Stock (Title of Class of Securities) 49926D109 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to design |
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February 7, 2024 |
Exhibit 99.1 Financial Contact: Sarah Cook Knowles Investor Relations Email: [email protected] Knowles Reports Q4 & Full Year 2023 Financial Results and Provides Outlook for Q1 2024 Q4 Cash from Operations above the High End of Guidance Range Full Year operating cash flow and free cash flow margins of 17% and 15% of Revenues, respectively Completed the acquisition of Cornell Dubilier i |
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February 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): February 7, 2024 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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February 7, 2024 |
4th Quarter and Full Year 2023 Earnings Release Supplemental Information February 7, 2024 2 Safe Harbor Forward Looking Statements This presentation contains forward-looking statements within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995, such as statements about our future plans, objectives, expectations, financial performance, and continued business operations. |
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January 30, 2024 |
KN / Knowles Corporation / FRANKLIN MUTUAL ADVISERS LLC Passive Investment SC 13G/A 1 know23a3.htm CUSIP NO. 49926D109 13G Page 1 of 8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Knowles Corporation (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 49926D109 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of thi |
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December 27, 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): December 20, 2023 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission F |
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November 2, 2023 |
Execution Version KNOWLES CAPITAL HOLDINGS, INC. KNOWLES INTERMEDIATE PD HOLDINGS LLC SECURED PROMISSORY NOTE $122,900,000 November 1, 2023 FOR VALUE RECEIVED, the undersigned Knowles Capital Holdings, Inc., a Delaware corporation (“Knowles Capital”), and Knowles Intermediate PD Holdings, LLC, a Delaware limited liability company (“Knowles PD” and, together with Knowles Capital, the “Borrowers”), |
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November 2, 2023 |
Execution Version GUARANTEE AND COLLATERAL AGREEMENT dated as of November 1, 2023, among KNOWLES CORPORATION, as Guarantor, KNOWLES CAPITAL HOLDINGS, INC. |
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November 2, 2023 |
3rd Quarter 2023 Earnings Release Supplemental Information November 2, 2023 2 Safe Harbor Forward Looking Statements This presentation contains forward-looking statements within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995, such as statements about our future plans, objectives, expectations, financial performance, and continued business operations. |
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November 2, 2023 |
Execution Version AMENDMENT TO PURCHASE AND SALE AGREEMENT THIS AMENDMENT TO PURCHASE AND SALE AGREMEENT (this “Amendment”), dated as of November 1, 2023 (the “Amendment Effective Date”), is entered into by and among Knowles Capital Holdings, Inc. |
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November 2, 2023 |
Exhibit 99.1 Financial Contact: Patton Hofer Knowles Investor Relations Email: [email protected] Knowles Reports Q3 2023 Financial Results, Provides Outlook for Q4 2023 and Announces Completion of the Acquisition of Cornell Dubilier Q3 Diluted EPS at High-End of Guided Range; Q3 Non-GAAP Diluted EPS Above High-End of Guided Range Q3 Cash from Operations Above High-End of Guided Range I |
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November 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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 Numb |
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November 2, 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 2, 2023 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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September 28, 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): September 25, 2023 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission |
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September 28, 2023 |
exhibit101tokn8k092723 EXECUTION VERSION AMENDMENT NO. 1 to AMENDED AND RESTATED CREDIT AGREEMENT THIS AMENDMENT NO. 1 (this “Amendment”) is made as of September 25, 2023 by and among Knowles Corporation, a Delaware corporation (the “Company”), the financial institutions listed on the signature pages hereof and JPMorgan Chase Bank, N.A. (“JPMorgan”), as Administrative Agent (the “Administrative Ag |
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September 21, 2023 |
Entry into a Material Definitive Agreement, 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 15, 2023 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission |
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September 21, 2023 |
EXECUTION VERSION PURCHASE AND SALE AGREEMENT by and among KNOWLES CORPORATION, KNOWLES CAPITAL HOLDINGS, INC. |
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September 18, 2023 |
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 18, 2023 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission |
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September 18, 2023 |
Knowles Takes Strategic Actions that Accelerate Transformation to Industrial Technology Company September 18, 2023 1 The information contained in this document is confidential and/or proprietary to Knowles Corporation and/or its affiliates. |
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September 18, 2023 |
Knowles Announces Next Phase of Transformation to an Industrial Technology Company Enters into Agreement to Acquire Cornell Dubilier for Total Cash Consideration of $263 Million, Adding Film, Electrolytic and Mica Capacitor Product Offerings; Expected to be Accretive to Non-GAAP EPS in 2024 Announces Exploration of Strategic Alternatives for Consumer MEMS Microphones Segment Actions Reflect Execution of Strategic Roadmap to Increase Exposure to High-Growth Medtech, Defense & Aerospace, and Industrial Electrification End Markets ITASCA, Ill. |
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August 2, 2023 |
Exhibit 99.1 Financial Contact: Patton Hofer Knowles Investor Relations Email: [email protected] Knowles Reports Q2 2023 Financial Results and Provides Outlook for Q3 Q2 Gross Profit Margins Exceed High-End of Guided Range Q2 Diluted EPS at High-End of Guided Range; Q2 Non-GAAP Diluted EPS Above Mid-Point of Guided Range ITASCA, Ill., August 2, 2023 - Knowles Corporation (NYSE: KN) ("K |
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August 2, 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): August 2, 2023 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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August 2, 2023 |
2nd Quarter 2023 Earnings Release Supplemental Information August 2, 2023 2 Safe Harbor Forward Looking Statements This presentation contains forward-looking statements within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995, such as statements about our future plans, objectives, expectations, financial performance, and continued business operations. |
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August 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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 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: 0 |
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June 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 December 31, 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: 001-36102 A. Full title of the plan |
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May 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 1511 Maplewood Drive, Itasca, IL (Address of Principal Executive Offices) 60 |
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May 24, 2023 |
Conflict Minerals Report for the calendar year ended December 31, 202 formsd2022ex101 1 Exhibit 1.01 Conflict Minerals Report Knowles Corporation has included this Conflict Minerals Report as an exhibit to its Form SD for 2022 as provided for in Rule 13p-1 under the Securities Exchange Act of 1934, as amended, and Form SD (collectively, the “Conflict Minerals Rule”). The date of filing of this Conflict Minerals Report is May 24, 2023. Information presented in this r |
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May 16, 2023 |
exhibit991tokn8k051623 For immediate release Financial Contact: Patton Hofer Knowles Investor Relations Email: Investorrelations@knowles. |
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May 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): May 16, 2023 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File N |
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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 2, 2023 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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May 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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: |
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April 27, 2023 |
Exhibit 99.1 Financial Contact: Patton Hofer Knowles Investor Relations Email: [email protected] Knowles Reports Q1 2023 Financial Results and Provides Outlook for Q2 Q1 Gross Profit Margins Exceed High-End of Guided Range Q1 Cash from Operations Above Expectations Strong Sequential Revenue and Earnings Growth Expected in Q2 ITASCA, Ill., April 27, 2023 - Knowles Corporation (NYSE: KN) |
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April 27, 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): April 27, 2023 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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April 27, 2023 |
exhibit992q12023 1st Quarter 2023 Earnings Release Supplemental Information April 27, 2023 2 Safe Harbor Forward Looking Statements This presentation contains forward-looking statements within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995, such as statements about our future plans, objectives, expectations, financial performance, and continued business operations. |
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March 17, 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 ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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March 17, 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 ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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February 23, 2023 |
exhibit991tokn8k022323 • • • • • • • • • • $ • • • • • • • • • • • remove the “mid- term target” time reference, just focus it on $2. |
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February 23, 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): February 23, 2023 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission F |
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February 10, 2023 |
KN / Knowles Corp / 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. 5 )* Knowles Corp (Name of Issuer) Common Stock (Title of Class of Securities) 49926D109 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to design |
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February 9, 2023 |
EX-99.1 3 exhibit991q42022.htm EX-99.1 Exhibit 99.1 Financial Contact: Patton Hofer Knowles Investor Relations Email: [email protected] Knowles Reports Q4 & Full Year 2022 Financial Results and Provides Outlook for Q1 2023 Q4 Gross Margin at High-End of Guided Range; Q4 Non-GAAP Gross Margin Above High-End of Guided Range Weak Consumer End-Market Demand Continues in Q1 $400 million Sen |
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February 9, 2023 |
Subsidiaries of Knowles Corporation Exhibit 21.1 List of Subsidiaries Company Name Where Incorporated Domestic Integrated Microwave Corporation California Knowles Capital Holdings, Inc. Delaware Knowles Cazenovia Inc. Delaware Knowles Electronics Holdings, Inc. Delaware Knowles Electronics, LLC Delaware Knowles Intermediate Holding, Inc. Delaware Novacap, LLC Delaware Sensor Platforms, Inc. Delaware Foreign Audience Communications S |
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February 9, 2023 |
4th Quarter and Full Year 2022 Earnings Release Supplemental Information February 9, 2023 2 Safe Harbor Forward Looking Statements This presentation contains forward-looking statements within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995, such as statements about our future plans, objectives, expectations, financial performance, and continued business operations. |
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February 9, 2023 |
KN / Knowles Corp / 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.: 9)* Name of issuer: Knowles Corp. Title of Class of Securities: Common Stock CUSIP Number: 49926D109 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule |
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February 9, 2023 |
751388367 EXECUTION VERSION AMENDED AND RESTATED CREDIT AGREEMENT dated as of February 8, 2023, among KNOWLES CORPORATION, KNOWLES LUXEMBOURG INTERNATIONAL S. |
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February 9, 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): February 8, 2023 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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February 9, 2023 |
a20221231exhibit41 Exhibit 4.1 DESCRIPTION OF THE REGISTRANT'S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2022, Knowles Corporation ("we", "us", "our", "Knowles" or the "Company") had one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"): our common stock. Description o |
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February 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 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 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: 001-36102 Knowles Corpo |
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January 31, 2023 |
KN / Knowles Corp / FRANKLIN MUTUAL ADVISERS LLC Passive Investment SC 13G/A 1 know22a2.htm CUSIP NO. 49926D109 13G Page 1 of 8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Knowles Corporation (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 49926D109 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of thi |
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November 28, 2022 |
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 28, 2022 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission F |
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November 28, 2022 |
Investor Presentation November 29, 2022 2 Safe Harbor Forward Looking Statements This presentation contains forward-looking statements within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995, such as statements about our future plans, objectives, expectations, financial performance, and continued business operations. |
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November 16, 2022 |
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 16, 2022 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission F |
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November 16, 2022 |
For immediate release Financial Contact: Patton Hofer Vice President, Investor Relations Email: Investorrelations@knowles. |
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October 27, 2022 |
Fourth Amended and Restated By-Laws of Knowles Corporation exhibit31 1 FOURTH AMENDED AND RESTATED BY-LAWS OF KNOWLES CORPORATION A Delaware Corporation Effective October 25, 2022 i TABLE OF CONTENTS ARTICLE I OFFICES . |
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October 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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 Numb |
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October 27, 2022 |
Exhibit 99.1 Financial Contact: John Anderson Knowles Investor Relations Email: [email protected] Knowles Reports Q3 2022 Financial Results and Provides Outlook for Q4 Revenue and Gross Margin above Guided Mid-point, EPS Above Guided Range Record Revenue and Continued Strong Bookings in Precision Devices $19 million in Share Repurchases ITASCA, Ill., October 27, 2022 - Knowles Corporat |
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October 27, 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): October 25, 2022 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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October 27, 2022 |
exhibit992q32022 3rd Quarter 2022 Earnings Release Supplemental Information October 27, 2022 2 Safe Harbor Forward Looking Statements This presentation contains forward-looking statements within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995, such as statements about our future plans, objectives, expectations, financial performance, and continued business operations. |
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August 9, 2022 |
Jefferies Industrials Conference August 9, 2022 2 Safe Harbor Forward Looking Statements This presentation contains forward-looking statements within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995, such as statements about our future plans, objectives, expectations, financial performance, and continued business operations. |
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August 9, 2022 |
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 9, 2022 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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August 2, 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): July 28, 2022 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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August 2, 2022 |
Exhibit 99.1 Financial Contact: John Anderson Knowles Investor Relations Email: [email protected] Knowles Reports Q2 2022 Financial Results and Announces Restructuring Program Q2 Gross Margin of 41.3% and Non-GAAP Gross Margin of 41.5%, at the midpoint of guidance range Q2 Precision Devices and Hearing Health Revenue both up 19% year-over-year Restructuring Program expected to accelera |
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August 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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 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: 0 |
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August 2, 2022 |
2nd Quarter 2022 Earnings Release Supplemental Information August 2, 2022 2 Safe Harbor Forward Looking Statements This presentation contains forward-looking statements within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995, such as statements about our future plans, objectives, expectations, financial performance, and continued business operations. |
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July 27, 2022 |
For immediate release Financial Contact: John Anderson Knowles Investor Relations Email: Investorrelations@knowles. |
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July 27, 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): July 26, 2022 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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June 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K 11-K 1 knowles2021-11xk.htm 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, 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: 00 |
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May 26, 2022 |
SD 1 knowlescorpformsd-2021.htm SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 1511 Maplewood Drive, Itasca, IL (Address |
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May 26, 2022 |
Conflict Minerals Report for the calendar year ended December 31, 2021. 1 Exhibit 1.01 Conflict Minerals Report Knowles Corporation has included this Conflict Minerals Report as an exhibit to its Form SD for 2021 as provided for in Rule 13p-1 under the Securities Exchange Act of 1934, as amended, and Form SD (collectively, the “Conflict Minerals Rule”). The date of filing of this Conflict Minerals Report is May 26, 2022. Information presented in this report is based o |
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May 10, 2022 |
KN / Knowles Corp / FRANKLIN MUTUAL ADVISERS LLC Passive Investment SC 13G/A 1 know22a1.htm CUSIP NO. 49926D109 13G Page 1 of 8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Knowles Corporation (Name of Issuer) Common stock, $0.01 par value per share (Title of Class of Securities) 49926D109 (CUSIP Number) April 30, 2022 (Date of Event Which Requires Filing of this S |
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May 2, 2022 |
$ ? ? ? ? ? ? ? Electronics Experience 10 Years 24 Years 25 Years 18 Years 19 Years 28 Years 16 Years 29 Years 25 Years 26 Years In-House Counsel Experience Achievements ? ? ? ? ? ? remove the ?mid- term target? time reference, just focus it on $2. |
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May 2, 2022 |
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 2, 2022 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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April 29, 2022 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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 26, 2022 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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April 28, 2022 |
? ? ? ? ? ? ? ? July 28, 2021 Appendix July 28, 2021 Notes: (5) The number of shares used in the diluted per share calculations on a non-GAAP basis excludes the impact of stock-based compensation expense expected to be incurred in future periods and not yet recognized in the financial statements, which would otherwise be assumed to be used to repurchase shares under the GAAP treasury stock method. |
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April 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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: |
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April 28, 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): April 28, 2022 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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April 28, 2022 |
Exhibit 99.1 Financial Contact: John Anderson Knowles Investor Relations Email: [email protected] Knowles Reports Q1 2022 Financial Results and Announces $150 Million Increase in Share Repurchase Program Q1 Gross Margin of 41.4%, up 260 Basis Points Year-over-Year Q1 Non-GAAP Gross Margin of 41.6%, up 260 Basis Points Year-over-Year ITASCA, Ill., April 28, 2022 - Knowles Corporation (N |
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March 11, 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 ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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March 11, 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 ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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February 10, 2022 |
KN / Knowles Corp / 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.: 8)* Name of issuer: Knowles Corp. Title of Class of Securities: Common Stock CUSIP Number: 49926D109 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 filed: ??Rule |
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February 10, 2022 |
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 10, 2022 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission F |
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February 10, 2022 |
$ ? ? ? ? ? ? ? Electronics Experience 10 Years 24 Years 25 Years 18 Years 19 Years 28 Years 16 Years 29 Years 25 Years 26 Years In-House Counsel Experience Achievements ? ? ? ? ? ? remove the ?mid- term target? time reference, just focus it on $2. |
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February 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 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 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: 001-36102 Knowles Corpo |
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February 9, 2022 |
Exhibit 99.1 Financial Contact: John Anderson Knowles Investor Relations Email: [email protected] Knowles Reports Q4 & Full Year 2021 Financial Results and Provides Outlook for Q1 2022 Q4 Gross Margin of 43.1%; Non-GAAP Gross Margin of 43.3% Q4 Diluted EPS of $0.98; Non-GAAP Diluted EPS of $0.48 FY Earnings from Continuing Operations of $150 million; Adjusted EBIT of $174 million or 20 |
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February 9, 2022 |
Subsidiaries of Knowles Corporation Exhibit 21.1 List of Subsidiaries Company Name Where Incorporated Domestic Integrated Microwave Corporation California Knowles Capital Holdings, Inc. Delaware Knowles Cazenovia Inc. Delaware Knowles Electronics Holdings, Inc. Delaware Knowles Electronics, LLC Delaware Knowles Intermediate Holding, Inc. Delaware Novacap, LLC Delaware Sensor Platforms, Inc. Delaware Foreign Audience Communications S |
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February 9, 2022 |
? ? ? ? ? ? ? ? remove the ?mid- term target? time reference, just focus it on $2. |
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February 9, 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 9, 2022 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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February 8, 2022 |
KN / Knowles Corp / 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. 4 )* Knowles Corp (Name of Issuer) Common Stock (Title of Class of Securities) 49926D109 (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 this Schedule |
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February 2, 2022 |
KN / Knowles Corp / FRANKLIN MUTUAL ADVISERS LLC Passive Investment know21in1.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. 49926D109 13G Page 1 of 8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Knowles Corporation (Name of Issuer) Common stock, $0.01 par value per share (Title of Class of Securities) 49926D109 (CUSIP Number) December 31, 2021 (Date of E |
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November 30, 2021 |
Investor Presentation November 30, 2021 2 Safe Harbor Forward Looking Statements This presentation contains forward-looking statements within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995, such as statements about our future plans, objectives, expectations, financial performance, and continued business operations. |
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November 30, 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): November 30, 2021 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission F |
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November 5, 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 3, 2021 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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November 5, 2021 |
EXECUTION VERSION [[5720665]] FIRST AMENDMENT dated as of November 3, 2021 (this ?Agreement?), to the Credit Agreement dated as of September 4, 2020 (the ?Existing Credit Agreement?), among KNOWLES CORPORATION, a Delaware corporation (the ?Company?), KNOWLES LUXEMBOURG INTERNATIONAL S. |
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October 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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 Numb |
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October 27, 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): October 27, 2021 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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October 27, 2021 |
Exhibit 99.1 Financial Contact: Mike Knapp Knowles Investor Relations Phone: (630) 238-5236 Email: [email protected] Knowles Reports Q3 2021 Financial Results and Provides Outlook for Q4 2021 Q3 Gross Margin of 41.6 Percent; Q3 Non?GAAP Gross Margin of 41.8 Percent Q3 Diluted EPS of $0.29; Q3 Non-GAAP Diluted EPS of $0.45 Q3 Cash from Operations of $56 million ITASCA, Ill., Oct. 27, 2021 - Kn |
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October 27, 2021 |
October 27, 2021 Q3 2021 Supplemental Information Non-GAAP Disclaimer The financial results disclosed in this presentation include certain measures calculated and presented in accordance with GAAP. |
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July 28, 2021 |
July 28, 2021 Q2 2021 Supplemental Information Non-GAAP Disclaimer The financial results disclosed in this presentation include certain measures calculated and presented in accordance with GAAP. |
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July 28, 2021 |
Exhibit 99.1 Financial Contact: Mike Knapp Knowles Investor Relations Phone: (630) 238-5236 Email: [email protected] Knowles Reports Q2 2021 Financial Results and Provides Outlook for Q3 2021 Q2 Revenues up 31 Percent from Year Ago Period Q2 Gross Margin of 41.9 Percent; Q2 Non?GAAP Gross Margin of 42.4 Percent Q2 Diluted EPS of $0.18; Q2 Non-GAAP Diluted EPS of $0.31 ITASCA, Ill., Jul. 28, 2 |
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July 28, 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): July 28, 2021 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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July 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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 June 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: 0 |
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June 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 December 31, 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: 001-36102 A. Full title of the plan |
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May 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 1511 Maplewood Drive, Itasca, IL (Address of Principal Executive Offices) 60 |
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May 25, 2021 |
Conflict Minerals Report for the calendar year ended December 31, 2020. 1 Exhibit 1.01 Conflict Minerals Report Knowles Corporation has included this Conflict Minerals Report as an exhibit to its Form SD for 2020 as provided for in Rule 13p-1 under the Securities Exchange Act of 1934, as amended, and Form SD (collectively, the ?Conflict Minerals Rule?). The date of filing of this Conflict Minerals Report is May 25, 2021. Unless the context indicates otherwise, the ter |
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April 29, 2021 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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April 27, 2021 |
Table of Contents 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, 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: |
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April 22, 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): April 22, 2021 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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April 22, 2021 |
Exhibit 99.1 Financial Contact: Mike Knapp Knowles Investor Relations Phone: (630) 238-5236 Email: [email protected] Knowles Reports Q1 2021 Financial Results and Provides Outlook for Q2 2021 Q1 Sales up 23 Percent from Year Ago Period Q1 Gross Margins Above Midpoint of Guidance Range Expect Q2 Revenue to Increase 28 Percent From Year Ago at Midpoint of Guidance ITASCA, Ill., Apr. 22, 2021 - |
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April 22, 2021 |
April 22, 2021 Q1 2021 Supplemental Information Non-GAAP Disclaimer The financial results disclosed in this presentation include certain measures calculated and presented in accordance with GAAP. |
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March 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confide |
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March 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confide |
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February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Knowles Corp (Name of Issuer) Common Stock (Title of Class of Securities) 49926D109 (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 this Schedule |
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February 10, 2021 |
Subsidiaries of Knowles Corporation Exhibit 21.1 List of Subsidiaries Company Name Where Incorporated Domestic Knowles Capital Holdings, Inc. Delaware Knowles Cazenovia Inc. Delaware Knowles Electronics Holdings, Inc. Delaware Knowles Electronics, LLC Delaware Knowles Intermediate Holding, Inc. Delaware Novacap, LLC Delaware Sensor Platforms, Inc. Delaware Foreign Audience Communications Systems India Private Limited India Audience |
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February 10, 2021 |
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 December 31, 2020. 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: 001-36102 Knowles Corpo |
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February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Knowles Corp. Title of Class of Securities: Common Stock CUSIP Number: 49926D109 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 |
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February 10, 2021 |
Exhibit 4.3 DESCRIPTION OF THE REGISTRANT'S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2020, Knowles Corporation ("we", "us", "our", "Knowles" or the "Company") had one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"): our common stock. Description of Common Stock The |
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February 4, 2021 |
exhibit992q42020 February 4, 2021 Q4 2020 Supplemental Information Non-GAAP Disclaimer The financial results disclosed in this presentation include certain measures calculated and presented in accordance with GAAP. |
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February 4, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 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): February 4, 2021 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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February 4, 2021 |
Exhibit 99.1 Financial Contact: Mike Knapp Knowles Investor Relations Phone: (630) 238-5236 Email: [email protected] Knowles Reports Q4 & Full Year 2020 Financial Results and Provides Outlook for Q1 2021 Q4 Sales up 18 Percent Sequentially and 4 Percent from Year Ago Period Record Cash From Operations of $76 Million in Q4 Expect Q1 Revenue to Increase 23 Percent From Year Ago at Midpoint of G |
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January 11, 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): January 11, 2021 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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January 11, 2021 |
exhibit991tokn8k11121 For immediate release Contact: Mike Knapp Investor Relations Phone: 630. |
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October 29, 2020 |
Exhibit 99.1 Financial Contact: Mike Knapp Knowles Investor Relations Phone: (630) 238-5236 Email: [email protected] Knowles Reports Q3 2020 Financial Results and Provides Outlook for Q4 2020 Better-Than-Expected Q3 Sales Driven by Audio Cash From Operations of $28 Million in Q3 Expect Q4 Revenue to Increase 6 Percent Sequentially at Midpoint of Guidance ITASCA, Ill., Oct. 29, 2020 - Knowles |
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October 29, 2020 |
exhibit992q32020 Q3 2020 October 29, 2020 Supplemental Information Non-GAAP Disclaimer The financial results disclosed in this presentation include certain measures calculated and presented in accordance with GAAP. |
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October 29, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 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): October 29, 2020 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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October 29, 2020 |
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, 2020. 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: 001-36102 Know |
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October 13, 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): October 13, 2020 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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October 13, 2020 |
exhibit99110-13x208xkpre For immediate release Contact: Mike Knapp Investor Relations Phone: 630. |
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September 8, 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): September 4, 2020 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission F |
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September 8, 2020 |
exhibit101tokn8-k9x8x202 EXECUTION VERSION CREDIT AGREEMENT dated as of September 4, 2020, among KNOWLES CORPORATION, KNOWLES LUXEMBOURG INTERNATIONAL S. |
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July 29, 2020 |
Exhibit 99.1 Financial Contact: Mike Knapp Knowles Investor Relations Phone: (630) 238-5236 Email: [email protected] Knowles Reports Q2 2020 Financial Results and Provides Outlook for Q3 2020 Q2 Sales of MEMS microphones and Precision Devices Better-Than-Expected Cash From Operations of $27 Million in Q2 Expect Q3 Revenue to Increase 26 Percent Sequentially at Midpoint of Guidance ITASCA, Ill |
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July 29, 2020 |
exhibit992q22020 Q2 2020 July 29, 2020 Supplemental Information Non-GAAP Disclaimer The financial results disclosed in this presentation include certain measures calculated and presented in accordance with GAAP. |
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July 29, 2020 |
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 June 30, 2020. 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: 001-36102 Knowles C |
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July 29, 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): July 29, 2020 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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July 28, 2020 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A 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, 2020 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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June 18, 2020 |
11-K 1 knowles2019-11xk.htm 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, 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: 00 |
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June 15, 2020 |
Costs Associated with Exit or Disposal Activities 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 12, 2020 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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May 22, 2020 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 Conflict Minerals Report Knowles Corporation has included this Conflict Minerals Report as an exhibit to its Form SD for 2019 as provided for in Rule 13p-1 under the Securities Exchange Act of 1934, as amended, and Form SD (collectively, the “Conflict Minerals Rule”). The date of filing of this Conflict Minerals Report is May 22, 2020. Unless the context indicates otherwise, the terms |
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May 22, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 1511 Maplewood Drive, Itasca, IL (Address of Principal Executive Offices) 60 |
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May 19, 2020 |
wishartreleasefinal For immediate release Financial Contact: Mike Knapp Knowles Investor Relations Phone: (630) 238-5236 Email: mike. |
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May 19, 2020 |
Third Amended and Restated By-laws of Knowles Corporation thirdamendedandrestatedb THIRD AMENDED AND RESTATED BY-LAWS OF KNOWLES CORPORATION A Delaware Corporation Effective May 15, 2020 1 TABLE OF CONTENTS ARTICLE I OFFICES . |
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May 19, 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 15, 2020 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File N |
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May 14, 2020 |
As filed with the Securities and Exchange Commission on May 14, 2020 Registration No. |
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May 5, 2020 |
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, 2020. 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: 001-36102 Knowles |
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May 4, 2020 |
Knowles Reports Q1 2020 Financial Results Exhibit 99.1 Financial Contact: Mike Knapp Knowles Investor Relations Phone: (630) 238-5236 Email: [email protected] Knowles Reports Q1 2020 Financial Results ITASCA, Ill., May 4, 2020 - Knowles Corporation (NYSE: KN), a market leader and global provider of advanced micro-acoustic, audio processing, and precision device solutions, today announced results for the quarter ended March 31, 2020. |
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May 4, 2020 |
exhibit992q12020 Q1 2020 May 4, 2020 Supplemental Information Non-GAAP Disclaimer The financial results disclosed in this presentation include certain measures calculated and presented in accordance with GAAP. |
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May 4, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, 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): May 4, 2020 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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May 1, 2020 |
Form of Non-Employee Director Restricted Stock Unit Award Agreement form-knowlesdirectorsrsu Non-Employee Director Restricted Stock Unit Award Agreement This AGREEMENT between Knowles Corporation, a Delaware corporation (the "Company"), and [Director Name] (the "Grantee') is made as of [Grant Date] (the "Grant Date"), subject to the Grantee's acceptance this Agreement in accordance with Section 10 hereof. |
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May 1, 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): April 27, 2020 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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May 1, 2020 |
Knowles Corporation Executive Severance Plan knowlescorporationexecut KNOWLES CORPORATION EXECUTIVE SEVERANCE PLAN (As Amended and Restated Effective April 27, 2020) Introduction This Knowles Corporation Executive Severance Plan (the “Plan”) sets forth the policy of Knowles Corporation, a Delaware corporation (“Knowles”), and each of its Subsidiaries (as defined in Article 13) which employs an “Eligible Executive” (as defined in Article 1) with respect to “Severance Payments” (as defined in Article 5) payable to an Eligible Executive under the Plan. |
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May 1, 2020 |
Knowles Corporation Senior Executive Change-in-Control Severance Plan knowlesseniorexecutivech KNOWLES CORPORATION SENIOR EXECUTIVE CHANGE-IN-CONTROL SEVERANCE PLAN (As Amended and Restated Effective April 27, 2020) Introduction This Knowles Corporation Senior Executive Change-in-Control Severance Plan (the “Plan”) sets forth the policy of Knowles Corporation, a Delaware corporation (“Knowles”), and each of its Subsidiaries (as defined in Article 14) which employs an “Eligible Executive” (as defined in Article 1) with respect to “Severance Payments” (as defined in Article 5) payable to an Eligible Executive under the Plan (Knowles and such Subsidiaries are collectively referred to as the “Company”). |
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May 1, 2020 |
Amended and Restated Knowles Corporation 2018 Equity and Cash Incentive Plan amendedandrestated2018eq KNOWLES CORPORATION 2018 EQUITY AND CASH INCENTIVE PLAN (As Amended and Restated Effective April 28, 2020) I. |
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April 20, 2020 |
KN / Knowles Corp DEFA14A - - DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ |
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April 13, 2020 |
Knowles Announces Preliminary First Quarter 2020 Results and Sets Date to Review Detailed Results Exhibit 99.1 Financial Contact: Mike Knapp Knowles Investor Relations Phone: (630) 238-5236 Email: [email protected] Knowles Announces Preliminary First Quarter 2020 Results and Sets Date to Review Detailed Results ITASCA, Ill., Apr. 13, 2020 - Knowles Corporation (NYSE: KN), a market leader and global provider of advanced micro-acoustic, audio processing, and precision device solutions, toda |
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April 13, 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): April 13, 2020 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission File |
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April 6, 2020 |
KN / Knowles Corp DEFA14A - - DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ |
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April 6, 2020 |
KN / Knowles Corp DEFA14A - - DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ |
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March 12, 2020 |
KN / Knowles Corp DEF 14A - - DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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March 12, 2020 |
KN / Knowles Corp DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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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 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission F |
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February 24, 2020 |
exhibit991tokn8k22420 For immediate release Financial Contact: Mike Knapp Knowles Investor Relations Phone: (630) 238-5236 Email: mike. |
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February 12, 2020 |
KN / Knowles Corp / 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. 2)* KNOWLES CORP (Name of Issuer) Common Stock (Title of Class of Securities) 49926D109 (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 Schedule i |
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February 12, 2020 |
KN / Knowles Corp / 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.: 6)* Name of issuer: Knowles Corp Title of Class of Securities: Common Stock CUSIP Number: 49926D109 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 1 |
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February 12, 2020 |
exhibit43 Exhibit 4.3 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2019, Knowles Corporation ("we", "us", "our", "Knowles" or the "Company") had one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): our common stock. Description of Common |
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February 12, 2020 |
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 December 31, 2019. 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: 001-36102 Knowles Corpo |
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February 12, 2020 |
Subsidiaries of Knowles Corporation Exhibit 21.1 List of Subsidiaries Company Name Where Incorporated Domestic Knowles Capital Holdings, Inc. Delaware Knowles Cazenovia Inc. Delaware Knowles Electronics Holdings, Inc. Delaware Knowles Electronics, LLC Delaware Knowles Intermediate Holding, Inc. Delaware Novacap, LLC Delaware Sensor Platforms, Inc. Delaware Foreign Audience Communications Systems India Private Limited India Audience |
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February 4, 2020 |
Exhibit 99.1 Financial Contact: Mike Knapp Knowles Investor Relations Phone: (630) 238-5236 Email: [email protected] Knowles Reports Q4 & Full Year 2019 Financial Results and Provides Outlook for Q1 2020 Q4 Revenues Up 5 Percent Y/Y Revenues from Non-Mobile More Than 70 Percent of Total Sales in 2019 Record Cash From Operations of $124 million in 2019 ITASCA, Ill., Feb. 4, 2020 - Knowles Corp |
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February 4, 2020 |
exhibit992q42019 Q4 2019 February 4, 2020 Supplemental Information Non-GAAP Disclaimer The financial results disclosed in this presentation include certain measures calculated and presented in accordance with GAAP. |
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February 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): February 4, 2020 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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February 4, 2020 |
KN / Knowles Corp / FRANKLIN RESOURCES INC Passive Investment know19a7.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. 49226D109 13G Page 1 of 13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* Knowles Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 49226D109 (CUSIP Number) December 31, 2019 (Date of |
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January 24, 2020 |
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): January 24, 2020 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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December 23, 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): December 20, 2019 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission F |
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December 23, 2019 |
exhibit991tokn8k122319 For immediate release Financial Contact: Mike Knapp Knowles Investor Relations Phone: (630) 238-5236 Email: mike. |
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November 4, 2019 |
Knowles Corporation Deferred Compensation Plan exhibit101tokn8k115da KNOWLES CORPORATION DEFERRED COMPENSATION PLAN Effective Date December 1, 2019 Knowles Corporation Deferred Compensation Plan ARTICLE I Establishment and Purpose . |
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November 4, 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): October 29, 2019 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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October 28, 2019 |
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, 2019. or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE OF 1934 For the transition period from to Commission File Number: 001-36102 Knowles |
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October 24, 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): October 24, 2019 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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October 24, 2019 |
exhibit992q32019 Q3 2019 October 24, 2019 Supplemental Information Non-GAAP Disclaimer The financial results disclosed in this presentation include certain measures calculated and presented in accordance with GAAP. |
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October 24, 2019 |
Exhibit 99.1 Financial Contact: Mike Knapp Knowles Investor Relations Phone: (630) 238-5236 Email: [email protected] Knowles Reports Q3 2019 Financial Results and Provides Outlook for Q4 2019 Q3 Revenues Above Midpoint of Guidance Revenues from Non-Mobile Expected to be More Than 70 Percent of Total Sales in 2019 ITASCA, Ill., Oct. 24, 2019 - Knowles Corporation (NYSE: KN), a market leader an |
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October 18, 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): October 16, 2019 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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September 30, 2019 |
KN / Knowles Corp / Caligan Partners Lp - KNOWLES CORP Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 2)* Knowles Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 49926D109 (CUSIP Number) David |
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September 17, 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): September 17, 2019 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or other jurisdiction of incorporation) (Commission |
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September 17, 2019 |
EX-99.1 Knowles Corporation 2019 Analyst & Investor Day September 17, 2019 Exhibit 99.1 Forward Looking Statements This presentation contains forward-looking statements within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995. The words “believe,” “expect,” “anticipate,” “project,” “estimate,” “budget,” “continue,” “could,” “intend,” “m |
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September 11, 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 11, 2019 Knowles Corporation (Exact name of registrant as specified in its charter) Delaware 001-36102 90-1002689 (State or other jurisdiction of incorporation) (Commission |