0001388038-20-000048.txt : 20200512 0001388038-20-000048.hdr.sgml : 20200512 20200512165946 ACCESSION NUMBER: 0001388038-20-000048 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200508 FILED AS OF DATE: 20200512 DATE AS OF CHANGE: 20200512 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nash Sarah E CENTRAL INDEX KEY: 0001345709 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12907 FILM NUMBER: 20869876 MAIL ADDRESS: STREET 1: 200 MILIK STREET CITY: CARTERET STATE: NJ ZIP: 07008 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KNOLL INC CENTRAL INDEX KEY: 0001011570 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FURNITURE & FIXTURES [2590] IRS NUMBER: 133873847 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1235 WATER ST CITY: EAST GREENVILLE STATE: PA ZIP: 18041 BUSINESS PHONE: 2156797991 MAIL ADDRESS: STREET 1: 1235 WATER STREET CITY: EAST GREENVILLE STATE: PA ZIP: 18041 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2020-05-08 0001011570 KNOLL INC KNL 0001345709 Nash Sarah E C/O KNOLL, INC. 1235 WATER STREET EAST GREENVILLE PA 18041 1 0 0 0 Common Stock 2020-05-08 4 A 0 7979 0 A 39386 D These shares were granted pursuant to the Knoll, Inc. Amended and Restated Non-Employee Director Compensation Plan. These shares vest in two equal annual installments beginning one year from the date of grant. Exhibit 24 - Power of Attorney /s/ Michael A. Pollner, Attorney-in-Fact 2020-05-12 EX-24 2 nashpoa2020.htm
EXHIBIT 24

POWER OF ATTORNEY



The undersigned hereby constitutes and appoints each of Michael A. Pollner, Charles W. Rayfield, John M. Wilson, and Danielle R. Schaffer, signing singly, the undersigned's true and lawful attorneys-in-fact to:



(1) execute for and on behalf of the undersigned, in the undersigned's

capacity as an executive officer and/or director of Knoll, Inc.

(the "Company"), Forms 3, 4 and 5, and any amendments thereto, in accordance

with Section 16(a) of the Securities Exchange Act of 1934, as amended

the "Act") and the rules promulgated thereunder;



(2) execute for and on behalf of the undersigned, any Notice of Proposed Sale of Securities on Form 144 to be filed with the Securities and Exchange Commission;



(3) do and perform any and all acts for and on behalf of the undersigned

which may be necessary or desirable to complete and execute any such Form 3,

4, 5 or 144 and timely file any such form with the Securities and Exchange

Commission and any stock exchange or similar authority; and



(4) take any other action of any type whatsoever in connection with the

foregoing which, in the opinion of such attorney-in-fact, may be of benefit

to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of

the undersigned pursuant to this Power of Attorney shall be in such form and

shall contain such terms and conditions as such attorney-in-fact may approve

in such attorney-in-fact's sole discretion.



The undersigned hereby grants to each such attorney-in-fact full power and

authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers granted herein, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation,

hereby ratifying and confirming all that such attorney-in-fact, or such attorney

-in-fact's substitute or substitutes, shall lawfully do or cause to be done by

virtue of this power of attorney and the rights and powers granted herein. The

undersigned hereby grants to each such attorney-in-fact the right to appoint

a substitute attorney-in-fact from time to time in such attorney-in-fact's sole discretion. The undersigned acknowledges that the foregoing attorneys-in-fact

may rely entirely on information furnished orally or in writing by the

undersigned, or a representative of the undersigned, to such attorneys-in-fact.

The undersigned acknowledges that the foregoing attorneys-in-fact, in serving

in such capacity at the request of the undersigned, are not assuming, nor is

the Company assuming, any of the undersigned's responsibilities to comply

with the Securities Act of 1933, as amended, and the rules promulgated thereunder, or the Act.



This Power of Attorney shall become and remain in full force and effect from the

date hereof until the undersigned is no longer required to file Forms 3, 4, 5 and

144 with respect to the undersigned's holdings of and transactions in securities

issued by the Company, unless earlier revoked by the undersigned in a signed

writing delivered to the foregoing attorneys-in-fact. All previously granted

powers of attorney related to the actions enumerated above are hereby revoked effective as of the date hereof.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney

to be executed as of this 11th day of December, 2019.





Signature: /s/ Sarah E. Nash

Print Name: Sarah E. Nash