0000055772-22-000063.txt : 20220705 0000055772-22-000063.hdr.sgml : 20220705 20220705200938 ACCESSION NUMBER: 0000055772-22-000063 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220630 FILED AS OF DATE: 20220705 DATE AS OF CHANGE: 20220705 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Roch Michael J. CENTRAL INDEX KEY: 0001895368 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-03279 FILM NUMBER: 221067103 MAIL ADDRESS: STREET 1: C/O KIMBALL INTERNATIONAL, INC. STREET 2: 1600 ROYAL STREET CITY: JASPER STATE: IN ZIP: 47546 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KIMBALL INTERNATIONAL INC CENTRAL INDEX KEY: 0000055772 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD FURNITURE [2510] IRS NUMBER: 350514506 STATE OF INCORPORATION: IN FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 1600 ROYAL ST CITY: JASPER STATE: IN ZIP: 47546-2256 BUSINESS PHONE: 8124821600 MAIL ADDRESS: STREET 1: 1600 ROYAL STREET CITY: JASPER STATE: IN ZIP: 47546-2256 FORMER COMPANY: FORMER CONFORMED NAME: JASPER CORP DATE OF NAME CHANGE: 19740826 4 1 wf-form4_165706616301643.xml FORM 4 X0306 4 2022-06-30 0 0000055772 KIMBALL INTERNATIONAL INC KBAL 0001895368 Roch Michael J. C/O KIMBALL INTERNATIONAL, INC. 1600 ROYAL STREET JASPER IN 47546-2256 0 1 0 0 EVP, CCO, Workplace and Health CLASS B COMMON STOCK 2022-06-30 4 M 0 3584 0 A 24884 D CLASS B COMMON STOCK 2022-06-30 4 A 0 505 0 A 25389 D CLASS B COMMON STOCK 2022-06-30 4 F 0 1110 7.585 D 24279 D CLASS B COMMON STOCK 2022-06-30 4 M 0 983 0 A 25262 D CLASS B COMMON STOCK 2022-06-30 4 A 0 92 0 A 25354 D CLASS B COMMON STOCK 2022-06-30 4 F 0 292 7.585 D 25062 D CLASS B COMMON STOCK 2022-06-30 4 M 0 4739 0 A 29801 D CLASS B COMMON STOCK 2022-06-30 4 A 0 166 0 A 29967 D CLASS B COMMON STOCK 2022-06-30 4 F 0 1331 7.585 D 28636 D RESTRICTED STOCK UNITS 2022-06-30 4 M 0 3584 0 D 2022-06-30 CLASS B COMMON STOCK 3584.0 0 D RESTRICTED STOCK UNITS 2022-06-30 4 M 0 983 0 D 2022-06-30 CLASS B COMMON STOCK 983.0 6581 D RESTRICTED STOCK UNITS 2022-06-30 4 M 0 4739 0 D 2022-06-30 CLASS B COMMON STOCK 4739.0 14210 D Represents shares of Class B Common Stock acquired pursuant to the Restricted Stock Unit Award Agreement between the reporting person and Kimball International Inc. (the "Company"), determined by dividing the accumulated phantom cash dividends credited to the restricted stock units by the closing sales price of one share of Class B Common Stock on the vest date. Represents shares withheld by the Company to satisfy tax withholding obligations on the vesting of the restricted stock units. The Restricted Stock Units convert on a one-for-one basis into shares of Class B Common Stock. Expiration of Restricted Stock Units is dependent upon the terms of the employment agreement if the reporting person ceases employment for any reason other than death, retirement or total permanent disability. Represents Restricted Stock Units which vest on 6/30/23 (6,581 shares). Represents Restricted Stock Units which vest on 6/30/23 (7,105 shares) and 6/30/24 (7,105 shares). James M. Krodel, Attorney-in-Fact and Agent 2022-07-05 EX-24 2 rochpoasecfilingsex24111021.htm KII ROCH POA NOV 10 Document
Exhibit 24

POWER OF ATTORNEY

    
Know all by these presents, that the undersigned hereby constitutes and appoints each of James M. Krodel and Mark W. Johnson, or either of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to:

(1)    prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

(2)    execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Kimball International, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(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, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 herein granted, 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 herein granted. 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 Section 16 of the Securities Exchange Act of 1934.

 This Power of Attorney supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined in the first paragraph hereof, and the authority of the attorneys-in-fact named in any such power of attorney is hereby revoked.

    This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 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 attorney-in-fact.

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 10th day of November 2021.

/s/ Michael J. Roch
Name: Michael J. Roch

Kimball International, Inc. 222745_1