0001242683-19-000004.txt : 20190711 0001242683-19-000004.hdr.sgml : 20190711 20190711145713 ACCESSION NUMBER: 0001242683-19-000004 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190709 FILED AS OF DATE: 20190711 DATE AS OF CHANGE: 20190711 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SCHROEDER MICHELLE RENE CENTRAL INDEX KEY: 0001242683 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-03279 FILM NUMBER: 19951039 MAIL ADDRESS: STREET 1: 1600 ROYAL STREET CITY: JASPER STATE: IN ZIP: 47549 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_156287141760241.xml FORM 4 X0306 4 2019-07-09 0 0000055772 KIMBALL INTERNATIONAL INC KBAL 0001242683 SCHROEDER MICHELLE RENE 1600 ROYAL STREET JASPER IN 47546-2256 0 1 0 0 VICE PRESIDENT CLASS B COMMON STOCK 2019-07-09 4 A 0 9196 0 A 104071 D CLASS B COMMON STOCK 2019-07-09 4 F 0 2629 17.23 D 101442 D RESTRICTED STOCK UNITS 2019-07-09 4 A 0 6025 0 A CLASS B COMMON STOCK 6025.0 18563 D On 7/1/16, the reporting person was granted performance units representing the right to receive 4,598 shares of common stock at the target level of performance and up to 9,196 shares of common stock at the maximum level of performance, with the number of shares earned to be determined based on the Company's total return during the performance cycle ending on 6/30/19. As determined on 7/9/19, the reporting person earned 9,196 shares of common stock pursuant to this award. The Restricted Stock Units convert on a one-for-one basis into shares of Class B Common Stock. Represents Restricted Stock Units granted on 7/9/19 and vest on 6/30/22 (6,025 shares). The Restricted Stock Units expire if the reporting person ceases employment for any reason other than death, retirement or total permanent disability. Not Applicable. Represents Restricted Stock Units which vest on 6/30/20 (6,255 shares), 6/30/21 (6,283 shares) and 6/30/22 (6,025 shares). James M. Krodel, Attorney-in-Fact and Agent 2019-07-11 EX-24 2 aug14poakii-schroeder.htm KII SCHROEDER POA AUG 14

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of James M. Krodel and Julia Heitz Cassidy, 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 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 attorneys-in-fact.

This power of attorney revokes my previous power of attorney dated April 19, 2005, appointing each of James M. Krodel and John H. Kahle, or either of them signing singly.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this Twelfth day of August, 2014.

/ s / Michelle R. Schroeder
Signature