Grundläggande statistik
| LEI | 549300RYF7HKL9SKYG25 |
| CIK | 55772 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Kimball International, Inc. - Class B
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
| February 9, 2024 |
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. 1 )* Kimball International Inc (Name of Issuer) Common Stock (Title of Class of Securities) 494274103 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate |
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| June 12, 2023 |
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 000-03279 Kimball International, Inc. (Exact name of registrant as specified |
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| June 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, 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 1, 2023 (May 31, 2023) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of inc |
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| June 1, 2023 |
Exhibit 99.1 HNI Corporation 600 East Second Street, Muscatine, Iowa 52761, Tel 563 272 7400, Fax 563 272 7217, www.hnicorp.com News Release For Information Contact: Marshall H. Bridges, Senior Vice President and Chief Financial Officer (563) 272-7400 Matthew S. McCall, Vice President, Investor Relations and Corporate Development (563) 275-8898 HNI CORPORATION COMPLETES ACQUISITION OF KIMBALL INTE |
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| June 1, 2023 |
AMENDED AND RESTATED ARTICLES OF INCORPORATION OF KIMBALL INTERNATIONAL, INC. JUNE 1, 2023 EXHIBIT 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF KIMBALL INTERNATIONAL, INC. JUNE 1, 2023 Kimball International, Inc. (the "Corporation"), a corporation existing pursuant to the provisions of the Business Corporation Law of the State of Indiana as the same exists or may hereafter be amended (“Indiana Law"), hereby amends and restates its Articles of Incorporation in accordance with In |
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| June 1, 2023 |
As filed with the Securities and Exchange Commission on June 1, 2023 As filed with the Securities and Exchange Commission on June 1, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 1, 2023 |
As filed with the Securities and Exchange Commission on June 1, 2023 As filed with the Securities and Exchange Commission on June 1, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 1, 2023 |
AMENDED AND RESTATED BYLAWS KIMBALL INTERNATIONAL, INC. * * * * * ARTICLE 1 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF KIMBALL INTERNATIONAL, INC. * * * * * ARTICLE 1 OFFICES Section 1.01. Principal Office. The principal office of the Corporation shall be at 1600 Royal Street, Jasper, IN 47546. Section 1.02. Other Offices. The Corporation may also have offices at such other places both within and without the State of Indiana as the Board of Directors may from time to time |
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| June 1, 2023 |
As filed with the Securities and Exchange Commission on June 1, 2023 As filed with the Securities and Exchange Commission on June 1, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 1, 2023 |
Kimball International Shareholders Approve Transaction with HNI Corporation Exhibit 99.1 Kimball International Shareholders Approve Transaction with HNI Corporation JASPER, Ind., May 31, 2023 (GLOBE NEWSWIRE) - Kimball International, Inc. (NASDAQ: KBAL) today announced that its shareholders approved the adoption of the merger agreement with HNI Corporation (NYSE: HNI). The transaction is expected to close on June 1, 2023. About Kimball International, Inc. Kimball Internat |
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| June 1, 2023 |
As filed with the Securities and Exchange Commission on June 1, 2023 As filed with the Securities and Exchange Commission on June 1, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 31, 2023 |
Kimball International Shareholders Approve Transaction with HNI Corporation Filed by Kimball International, Inc. pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Kimball International, Inc. Exchange Act File No.: 000-03279 Date: May 31, 2023 [The following press release was issued on May 31, 2023 reporting the KBAL shareholder voting results.] |
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| May 31, 2023 |
form425-23strongertogeth Filed by Kimball International, Inc. pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Kimball International, Inc. Exchange Act File No.: 000-03279 Date: May 31, 2023 [The following correspondence was sent to Kimball International, Inc. non-manuf |
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| May 31, 2023 |
Filed by HNI Corporation (Commission File No.: 001-14225) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Kimball International, Inc. (Commission File No.: 000-03279) [The following information was provided to employees of HNI Corporation on May 31, 2023] From: Lorenger, Jeff (HNI Corp) To: Workplace Furnishings and Corporate Subject: Stronger Together Newsletter #5 Date: Wedne |
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| May 31, 2023 |
Filed by Kimball International, Inc. pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Kimball International, Inc. Exchange Act File No.: 000-03279 Date: May 31, 2023 [The following correspondence was sent to Kimball International, Inc. non-manufacturing employees on May |
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| May 26, 2023 |
Exhibit 1.01 CONFLICT MINERALS REPORT OF KIMBALL INTERNATIONAL, INC. For the reporting period from January 1, 2022 to December 31, 2022 As used herein, the terms “Company,” “we,” “us,” or “our” refer to Kimball International, Inc., the Registrant, and certain of its subsidiaries. This Conflict Minerals Report (this “Report”) of Kimball International, Inc. has been prepared pursuant to Rule 13p-1 a |
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| May 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 (State or other jurisdiction of incorporation) (Commission File Number) 1600 Royal Street Jasper, Indiana (Address of Principal Executive Offices) 47546-2256 (Zip Code) Timothy J. Wolfe Execut |
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| May 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 24, 2023 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 000-03279 35-0514506 (State or other jurisdiction of (Commission File (IRS Emplo |
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| May 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 24, 2023 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 000-03279 35-0514506 (State or other jurisdiction of (Commission File (IRS Emplo |
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| May 23, 2023 |
Filed by HNI Corporation (Commission File No.: 001-14225) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Kimball International, Inc. (Commission File No.: 000-03279) [On May 23, 2023, the following presentation was made available on HNI Corporation’s website] HNI Corporation Investor Presentation 2 This presentation contains "forward-looking" statements based on current expect |
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| May 18, 2023 |
Filed by Kimball International, Inc. pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Kimball International, Inc. Exchange Act File No.: 000-03279 Date: May 18, 2023 [The following correspondence was sent to Kimball International, Inc. non-manufacturing employees on May |
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| May 18, 2023 |
Filed by HNI Corporation (Commission File No.: 001-14225) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Kimball International, Inc. (Commission File No.: 000-03279) [The following information was provided to employees of HNI Corporation on May 18, 2023] From: Lorenger, Jeff (HNI Corp) To: Workplace Furnishings and Corporate Subject: Stronger Together Newsletter #4 Date: Thurs |
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| May 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2023 Commission File Number: 1-14225 HNI Corporation Iowa 42-0617510 (State of incorporation) (IRS Employer Identification No.) 600 East Second Street P. O. Box 1109 Muscatine, |
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| May 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-3279 KIMBALL INTER |
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| May 8, 2023 |
HNI Corporation 600 East Second Street, Muscatine, Iowa 52761, Tel 563 272 7400, Fax 563 272 7347, www. |
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| May 8, 2023 |
Filed by HNI Corporation (Commission File No.: 001-14225) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Kimball International, Inc. (Commission File No.: 000-03279) [The following is a transcript of a conference call held by HNI Corporation on May 8, 2023 to discuss first quarter fiscal 2023 results] Raw Transcript 1-877-FACTSET www.callstreet.com Total Pages: 16 Copyright © |
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| May 4, 2023 |
form425forstrongertogeth Filed by Kimball International, Inc. pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Kimball International, Inc. Exchange Act File No.: 000-03279 Date: May 4, 2023 [The following correspondence was sent to Kimball International, Inc. non-manufa |
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| May 4, 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) May 4, 2023 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Employer |
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| May 4, 2023 |
Exhibit 99.1 KIMBALL INTERNATIONAL, INC. REPORTS THIRD QUARTER 2023 RESULTS -Fifth Consecutive Quarter of Gross Margin Expansion— -Industry-Leading Operational Performance at Pre-Pandemic Levels- -34% Growth in Adjusted EBITDA Year-Over-Year- JASPER, IN (May 4, 2023) - Kimball International, Inc. (NASDAQ: KBAL) today announced results for the third quarter ended March 31, 2023. Selected Financial |
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| May 4, 2023 |
Filed by HNI Corporation (Commission File No.: 001-14225) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Kimball International, Inc. (Commission File No.: 000-03279) [The following information was provided to employees of HNI Corporation on May 4, 2023] From: Lorenger, Jeff (HNI Corp) To: Workplace Furnishings and Corporate Subject: Stronger Together Newsletter #3 Date: Thursd |
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| April 28, 2023 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 ☐ Confidential, for Use of the Commission Only (as perm |
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| April 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 21, 2023 (April 20, 2023) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission |
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| April 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 21, 2023 (April 20, 2023) HNI Corporation (Exact Name of Registrant as Specified in its Charter) Iowa 001-14225 42-0617510 (State or other jurisdiction of incorporation or organ |
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| April 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 21, 2023 (April 20, 2023) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission |
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| April 20, 2023 |
form425-16combined Filed by Kimball International, Inc. pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Kimball International, Inc. Exchange Act File No.: 000-03279 Date: April 20, 2023 [The following correspondence was sent to Kimball International, Inc. non-manufactu |
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| April 20, 2023 |
Filed by HNI Corporation (Commission File No.: 001-14225) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Kimball International, Inc. (Commission File No.: 000-03279) [The following information was provided to employees of HNI Corporation on April 20, 2023] From: Lorenger, Jeff (HNI Corp) To: Workplace Furnishings and Corporate Subject: Stronger Together Newsletter #2 Date: Thu |
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| April 6, 2023 |
425 1 form425strongertogethern.htm 425 Filed by Kimball International, Inc. pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Kimball International, Inc. Exchange Act File No.: 000-03279 Date: April 6, 2023 [The following correspondence was sent to Kimball International, |
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| April 6, 2023 |
Filed by HNI Corporation (Commission File No.: 001-14225) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Kimball International, Inc. (Commission File No.: 000-03279) [The following information was provided to employees of HNI Corporation on April 6, 2023] From: Lorenger, Jeff (HNI Corp) To: Workplace Furnishings and Corporate Subject: Stronger Together Newsletter Date: Thursda |
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| March 10, 2023 |
mergeragreement Execution Version #96592628v24 AGREEMENT AND PLAN OF MERGER by and among KIMBALL INTERNATIONAL, INC. |
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| March 10, 2023 |
HNI Corporation, Ozark Merger Sub, Inc. and Kimball International, Inc., d AGREEMENT AND PLAN OF MERGER by and among KIMBALL INTERNATIONAL, INC., HNI CORPORATION and OZARK MERGER SUB, INC. Dated as of March 7, 2023 TABLE OF CONTENTS Page Article I The Merger 1 1.1 The Merger 1 1.2 Effective Time of the Merger 2 1.3 Closing 2 1.4 Effects of the Merger 2 1.5 Directors and Officers of the Surviving Corporation 2 1.6 Conversion of Capital Stock 2 1.7 Surrender of Certificate |
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| March 10, 2023 |
Amendment to Amended and Restated By-Laws of Kimball International, Inc. Exhibit 3.1 AMENDMENT TO AMENDED AND RESTATED BYLAWS OF KIMBALL INTERNATIONAL, INC. This Amendment to the Amended and Restated Bylaws of Kimball International, Inc., an Indiana corporation (the “Corporation”), is made effective as of March 7, 2023. Capitalized terms used in this Amendment but not defined herein shall have the meanings given to such terms in the Amended and Restated Bylaws of the C |
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| March 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 10, 2023 (March 7, 2023) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission |
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| March 10, 2023 |
AGREEMENT AND PLAN OF MERGER by and among KIMBALL INTERNATIONAL, INC., HNI CORPORATION and OZARK MERGER SUB, INC. Dated as of March 7, 2023 TABLE OF CONTENTS Page Article I The Merger 1 1.1 The Merger 1 1.2 Effective Time of the Merger 2 1.3 Closing 2 1.4 Effects of the Merger 2 1.5 Directors and Officers of the Surviving Corporation 2 1.6 Conversion of Capital Stock 2 1.7 Surrender of Certificate |
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| March 10, 2023 |
Amendment to Amended and Restated By-Laws of Kimball International, Inc. Exhibit 3.1 AMENDMENT TO AMENDED AND RESTATED BYLAWS OF KIMBALL INTERNATIONAL, INC. This Amendment to the Amended and Restated Bylaws of Kimball International, Inc., an Indiana corporation (the “Corporation”), is made effective as of March 7, 2023. Capitalized terms used in this Amendment but not defined herein shall have the meanings given to such terms in the Amended and Restated Bylaws of the C |
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| March 10, 2023 |
425 1 kimballinternationalformag.htm 425 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 10, 2023 (March 7, 2023) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (St |
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| March 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 10, 2023 (March 7, 2023) HNI Corporation (Exact Name of Registrant as Specified in its Charter) Iowa 001-14225 42-0617510 (State or other jurisdiction of incorporation or organi |
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| March 9, 2023 |
425 1 form425-14hniletterandfa.htm 425 Filed by Kimball International, Inc. pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Kimball International, Inc. Exchange Act File No.: 000-03279 Date: March 9, 2023 [The following message was sent to Kimball International, Inc. m |
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| March 9, 2023 |
Filed by HNI Corporation (Commission File No.: 001-14225) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Kimball International, Inc. (Commission File No.: 000-03279) [The following information was provided to employees of Kimball International on March 9, 2023] Company Overview: • For over 75 years, HNI has been improving where people live, work, and gather • Founded in 1947 i |
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| March 9, 2023 |
To: Kimball International Employees Filed by HNI Corporation (Commission File No.: 001-14225) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Kimball International, Inc. (Commission File No.: 000-03279) [The following communication was sent to employees of Kimball International on March 9, 2023] To: Kimball International Employees From: Jeff Lorenger, HNI Chairman, President and Chief Executive Officer Date: Marc |
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| March 9, 2023 |
form425-13hniletterandfa Filed by Kimball International, Inc. pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Kimball International, Inc. Exchange Act File No.: 000-03279 Date: March 9, 2023 [The following email was sent to Kimball International, Inc. non manufacturing |
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| March 8, 2023 |
Filed by HNI Corporation (Commission File No.: 001-14225) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Kimball International, Inc. (Commission File No.: 000-03279) [The following FAQ was sent to members of HNI Corporation on March 8, 2023] 1 Leader FAQ 1. Why is HNI acquiring Kimball International? • This is an exciting step in HNI’s history and will combine two highly compl |
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| March 8, 2023 |
Filed by Kimball International, Inc. pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Kimball International, Inc. Exchange Act File No.: 000-03279 Date: March 8, 2023 [The following correspondence was sent to Workplace & Health Select Dealers of Kimball International, I |
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| March 8, 2023 |
Filed by Kimball International, Inc. pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Kimball International, Inc. Exchange Act File No.: 000-03279 Date: March 8, 2023 [The following correspondence was sent to Hospitality customers of Kimball International, Inc. on March |
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| March 8, 2023 |
Filed by HNI Corporation (Commission File No.: 001-14225) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Kimball International, Inc. (Commission File No.: 000-03279) [The following letter was sent to HNI Members on March 8, 2023] Date: March 8, 2023 From: Jeff Lorenger, HNI Chairman, President and Chief Executive Officer A Message to Members Today marks an exciting milestone i |
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| March 8, 2023 |
investortranscriptinclle Filed by Kimball International, Inc. pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Kimball International, Inc. Exchange Act File No.: 000-03279 Date: March 8, 2023 [The following is a transcript of the joint conference call held by HNI Corpor |
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| March 8, 2023 |
[Communication posted on LinkedIn by Kimball International, Inc. on March 8, 2023.] Filed by Kimball International, Inc. pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Kimball International, Inc. Exchange Act File No.: 000-03279 Date: March 8, 2023 [Communication posted on LinkedIn by Kimball International, Inc. on March 8, 2023.] [Communication post |
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| March 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 8, 2023 (March 7, 2023) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission F |
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| March 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 8, 2023 (March 7, 2023) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission F |
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| March 8, 2023 |
exhibit992hniinvestorpre Confidential March 8, 2023 1 HNI to Acquire Kimball International Investor Briefing Exhibit 99. |
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| March 8, 2023 |
Filed by HNI Corporation (Commission File No.: 001-14225) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Kimball International, Inc. (Commission File No.: 000-03279) [The following fact sheet was sent to HNI Members on March 8, 2023] Headquarters: Jasper, Indiana 6 manufacturing locations in Indiana, 2 manufacturing locations in Kentucky, 2 warehouse locations in Indiana, 15 s |
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| March 8, 2023 |
[The following was posted to social media on March 8, 2023] Filed by HNI Corporation (Commission File No.: 001-14225) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Kimball International, Inc. (Commission File No.: 000-03279) [The following was posted to social media on March 8, 2023] |
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| March 8, 2023 |
Filed by HNI Corporation (Commission File No.: 001-14225) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Kimball International, Inc. (Commission File No.: 000-03279) [The following is a transcript of the joint conference call held by HNI Corporation and Kimball International, Inc., on March 8, 2023] Corrected Transcript 1-877-FACTSET www.callstreet.com Total Pages: 15 Copyrigh |
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| March 8, 2023 |
Filed by HNI Corporation (Commission File No.: 001-14225) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Kimball International, Inc. (Commission File No.: 000-03279) [The following letter was sent to HNI Stakeholders on March 8, 2023] Date: March 8, 2023 From: Jeff Lorenger, HNI Chairman, President and Chief Executive Officer Dear HNI Stakeholder, We have some exciting news to |
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| March 8, 2023 |
Filed by Kimball International, Inc. pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Kimball International, Inc. Exchange Act File No.: 000-03279 Date: March 8, 2023 [The following correspondence was sent to vendors and suppliers of Kimball International, Inc. on March |
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| March 8, 2023 |
Exhibit 99.1 HNI Corporation to Acquire Kimball International Highly Complementary Portfolio Broadens Product Offering and Expands Reach in High-Growth Markets Accelerates HNI’s Growth in Workplace Furnishings Segment Brings Together Two Great Companies with Similar Cultures and Values HNI to Host Conference Call and Webcast Today, March 8, at 7:30 AM CT / 8:30 AM ET MUSCATINE, Iowa and JASPER, In |
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| March 8, 2023 |
EXHIBIT 99.1 HNI Corporation to Acquire Kimball International Highly Complementary Portfolio Broadens Product Offering and Expands Reach in High-Growth Markets Accelerates HNI’s Growth in Workplace Furnishings Segment Brings Together Two Great Companies with Similar Cultures and Values HNI to Host Conference Call and Webcast Today, March 8, at 7:30 AM CT / 8:30 AM ET MUSCATINE, Iowa and JASPER, In |
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| March 8, 2023 |
Filed by HNI Corporation (Commission File No.: 001-14225) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Kimball International, Inc. (Commission File No.: 000-03279) [The following letter was sent to Allsteel Dealers on March 8, 2023] 2210 Second Avenue ǀ Muscatine, Iowa 52761 ǀ allsteeloffice.com Date: March 8, 2023 From: Jason Hagedorn, President, Allsteel Company Today Alls |
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| March 8, 2023 |
Filed by Kimball International, Inc. pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Kimball International, Inc. Exchange Act File No.: 000-03279 Date: March 8, 2023 [The following correspondence was sent to Workplace & Health customers of Kimball International, Inc. o |
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| March 8, 2023 |
Exhibit 99.1 HNI Corporation to Acquire Kimball International Highly Complementary Portfolio Broadens Product Offering and Expands Reach in High-Growth Markets Accelerates HNI’s Growth in Workplace Furnishings Segment Brings Together Two Great Companies with Similar Cultures and Values HNI to Host Conference Call and Webcast Today, March 8, at 7:30 AM CT / 8:30 AM ET MUSCATINE, Iowa and JASPER, In |
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| March 8, 2023 |
exhibit992hniinvestorpre Confidential March 8, 2023 1 HNI to Acquire Kimball International Investor Briefing Exhibit 99. |
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| March 8, 2023 |
hniinvestorpresentation3 Confidential March 8, 2023 1 HNI to Acquire Kimball International Investor Briefing EXHIBIT 99. |
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| March 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 8, 2023 (March 7, 2023) HNI Corporation (Exact Name of Registrant as Specified in its Charter) Iowa 001-14225 42-0617510 (State or other jurisdiction of incorporation or organiz |
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| March 8, 2023 |
Filed by HNI Corporation (Commission File No.: 001-14225) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Kimball International, Inc. (Commission File No.: 000-03279) [The following letter was sent to HON Dealers on March 8, 2023] Date: March 8, 2023 From: Brandon Bullock, President, The HON Company Dear [Insert Name of Dealer], Today the HON Company's parent, HNI Corporation, |
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| March 8, 2023 |
Filed by Kimball International, Inc. pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Kimball International, Inc. Exchange Act File No.: 000-03279 Date: March 8, 2023 [The following correspondence was sent to community partners of Kimball International, Inc. on March 8, |
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| March 8, 2023 |
Filed by Kimball International, Inc. pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Kimball International, Inc. Exchange Act File No.: 000-03279 Date: March 8, 2023 [The following correspondence was sent to Kimball International, Inc. non-manufacturing employees on Ma |
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| March 8, 2023 |
Filed by Kimball International, Inc. pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Kimball International, Inc. Exchange Act File No.: 000-03279 Date: March 8, 2023 [The following correspondence was sent to Kimball International, Inc. non-manufacturing employees on Ma |
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| March 8, 2023 |
Filed by Kimball International, Inc. pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Kimball International, Inc. Exchange Act File No.: 000-03279 Date: March 8, 2023 [The following is a transcript of a video shared via an app with Kimball International, Inc. manufactur |
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| February 10, 2023 |
SC 13G 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. )* Kimball International Inc (Name of Issuer) Common Stock (Title of Class of Securities) 494274103 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| February 9, 2023 |
KBAL / Kimball International Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01240-kimballinternational.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)* Name of issuer: Kimball International Inc. Class B Title of Class of Securities: Common Stock CUSIP Number: 494274103 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropr |
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| February 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-3279 KIMBALL IN |
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| February 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) February 2, 2023 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Empl |
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| February 2, 2023 |
Exhibit 99.1 KIMBALL INTERNATIONAL, INC. REPORTS SECOND QUARTER 2023 RESULTS -Strong Growth in Sales and Operating Profits- -Leadership in Ancillary Products and Secondary Geographies Continues to Drive Industry-leading Performance- -Maintains Fiscal 2023 Guidance for Adjusted EBITDA Growth of 47% Despite Industry Headwinds- JASPER, IN (February 2, 2023) - Kimball International, Inc. (NASDAQ: KBAL |
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| February 2, 2023 |
Q2 FY ‘23 Quarterly Earnings & Strategic Update February 2, 2023 Exhibit 99.2 Safe Harbor Statement This document may contain certain forward-looking statements about the Company, such as discussions of Company’s pricing trends, liquidity, new business results, expansion plans, anticipated expenses and planned schedules. The Company intends such forward-looking statements to be covered by the safe |
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| December 22, 2022 |
Exhibit 10.1 Third Amendment To Amended and Restated Credit Agreement By And Among Kimball International, Inc. And The Lenders Party Hereto And JPMorgan Chase Bank, National Association, As Administrative Agent Dated As Of December 21, 2022 Third Amendment To Amended and Restated Credit Agreement This Third Amendment To Amended and Restated Credit Agreement (this ?Third Amendment?) is made as of D |
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| December 22, 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) December 21, 2022 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Emp |
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| December 5, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) 12/5/2022 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Employer Id |
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| November 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-3279 KIMBALL I |
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| November 3, 2022 |
Q1 FY ?23 Quarterly Earnings & Strategic Update November 3, 2022 Exhibit 99.2 Safe Harbor Statement This document may contain certain forward-looking statements about the Company, such as discussions of Company?s pricing trends, liquidity, new business results, expansion plans, anticipated expenses and planned schedules. The Company intends such forward-looking statements to be covered by the safe |
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| November 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 3, 2022 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Empl |
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| November 3, 2022 |
KIMBALL INTERNATIONAL, INC. REPORTS FIRST QUARTER 2023 RESULTS Exhibit 99.1 KIMBALL INTERNATIONAL, INC. REPORTS FIRST QUARTER 2023 RESULTS -Positive Momentum Continued with Profitability More than Doubling Year-on-Year- -Workplace and Health Markets Delivered 20% Year-over-Year Revenue Growth- -Favorable Product and Geographic Mix Continue to Drive Market Share Gains- -Re-Affirms Fiscal 2023 Guidance for Revenue Growth of 15% and Adjusted EBITDA Growth of 47% |
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| October 25, 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) October 21, 2022 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Empl |
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| September 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| September 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| August 31, 2022 |
Exhibit 10(g) KIMBALL INTERNATIONAL, INC. PERFORMANCE UNIT AWARD AGREEMENT FISCAL YEAR 20XX THIS PERFORMANCE UNIT AWARD AGREEMENT (?Award Agreement?), dated the th day of , 20XX (?Award Date?), is granted by KIMBALL INTERNATIONAL, INC., an Indiana corporation (?Company?), to (?Employee?) pursuant to the terms of the Company?s 2017 Stock Incentive Plan or any successor plan (?Plan?). WHEREAS, the B |
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| August 31, 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 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 0-3279 KIMBALL INTERNATIONAL, |
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| August 31, 2022 |
Subsidiaries of the Registrant Exhibit 21 KIMBALL INTERNATIONAL, INC. AND SUBSIDIARIES SUBSIDIARIES OF THE REGISTRANT As of June 30, 2022, the subsidiaries of the Registrant were as follows: Jurisdiction of Incorporation Kimball International Brands, Inc. Indiana Kimball Furniture Group, LLC Indiana Kimball International Transit, Inc. Indiana Kimball Hospitality, Inc. Indiana National Office Furniture, Inc. Delaware Poppin, Inc |
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| August 31, 2022 |
Exhibit 24 POWER OF ATTORNEY The undersigned does hereby constitute and appoint KRISTINE L. |
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| August 31, 2022 |
Exhibit 10(j) FIRST AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT This First Amendment to the Executive Employment Agreement is made and entered into on July 6th, 2022, by and between Kimball International, Inc. |
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| August 31, 2022 |
Form of Performance Unit Award Agreement (EPS based) Exhibit 10(f) KIMBALL INTERNATIONAL, INC. PERFORMANCE UNIT AWARD AGREEMENT FISCAL YEAR 20XX THIS PERFORMANCE UNIT AWARD AGREEMENT (?Award Agreement?), dated the th day of , 20XX (?Award Date?), is granted by KIMBALL INTERNATIONAL, INC., an Indiana corporation (?Company?), to (?Employee?) pursuant to the terms of the Company?s 2017 Stock Incentive Plan or any successor plan (?Plan?). WHEREAS, the B |
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| August 4, 2022 |
Q4 FY?22 Quarterly Earnings & Strategic Update August 4, 2022 Exhibit 99.2 Safe Harbor Statement This document may contain certain forward-looking statements about the Company, such as discussions of Company?s pricing trends, liquidity, new business results, expansion plans, anticipated expenses and planned schedules. The Company intends such forward-looking statements to be covered by the safe ha |
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| August 4, 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) August 4, 2022 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Employ |
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| August 4, 2022 |
Exhibit 99.1 KIMBALL INTERNATIONAL, INC. REPORTS FOURTH QUARTER AND FISCAL YEAR 2022 RESULTS - Substantial Increase in Fourth Quarter Profitability Driven by 21% Sales Growth and 370 bps Gross Margin Expansion - - Positive Business Momentum Reflected in 18% Workplace Order Rates Increase - - Results Demonstrate Strength of Ancillary Product Portfolio and Secondary Market Focus - - Guiding to Stron |
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| May 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 (State or other jurisdiction of incorporation or organization) (Commission File Number) 1600 Royal Street Jasper, Indiana (Address of Principal Executive Offices) 47546-2256 (Zip Code) Timothy |
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| May 26, 2022 |
Conflict Minerals Report of Kimball International, Inc. EX-1.01 2 exhibit101conflictminerals.htm KIMBALL INTERNATIONAL, INC. EXHIBIT 1.01 Exhibit 1.01 CONFLICT MINERALS REPORT OF KIMBALL INTERNATIONAL, INC. For the reporting period from January 1, 2021 to December 31, 2021 As used herein, the terms “Company,” “we,” “us,” or “our” refer to Kimball International, Inc., the Registrant, and certain of its subsidiaries. This Conflict Minerals Report (the “R |
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| May 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-3279 KIMBALL INTER |
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| May 3, 2022 |
Q3 FY?22 Quarterly Earnings & Strategic Update May 3, 2022 Exhibit 99.2 Safe Harbor Statement This document may contain certain forward-looking statements about the Company, such as discussions of Company?s pricing trends, liquidity, new business results, expansion plans, anticipated expenses and planned schedules. The Company intends such forward-looking statements to be covered by the safe harbo |
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| May 3, 2022 |
Exhibit 99.1 KIMBALL INTERNATIONAL, INC. REPORTS THIRD QUARTER 2022 RESULTS ? 30% Sales Increase Drove Significant Profit Growth ? ? Order Rates Increased 30% ? ? Guiding to Fiscal Fourth Quarter Sales Growth of 25% at the Midpoint ? ? Guiding to Further Gross Margin Improvement Led by Volumes and Pricing ? ? Pathway to Robust FY23 Revenue and Profit Growth ? JASPER, IN (May 3, 2022) - Kimball Int |
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| May 3, 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) May 3, 2022 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Employer |
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| February 10, 2022 |
KBAL / Kimball International Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: Kimball International Inc. Class B Title of Class of Securities: Common Stock CUSIP Number: 494274103 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Sched |
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| February 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 16 )* Kimball International Inc (Name of Issuer) Common Stock (Title of Class of Securities) 494274103 (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 |
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| February 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-3279 KIMBALL IN |
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| February 3, 2022 |
Q2 FY ?22 Quarterly Earnings & Strategic Update This document may contain certain forward-looking statements about the Company, such as discussions of Company?s pricing trends, liquidity, new business results, expansion plans, anticipated expenses and planned schedules. |
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| February 3, 2022 |
Exhibit 99.1 KIMBALL INTERNATIONAL, INC. REPORTS SECOND QUARTER 2022 RESULTS ? Strong Demand Drove 11% Revenue Growth; Revenue from Workplace and Health Up 18% ? ? Adjusted Gross Margin Was 31.8%, a 40-Basis Point Sequential Expansion ? ? Order Rates Up 28%, and Up 35% for Workplace and Health End Markets ? ? Third Consecutive Quarter of Consistent Double-Digit Workplace and Health Order Growth ? |
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| February 3, 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) February 3, 2022 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Empl |
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| November 18, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 18, 2021 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Emp |
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| November 12, 2021 |
As filed with the Securities and Exchange Commission on November 12, 2021 As filed with the Securities and Exchange Commission on November 12, 2021 Registration No. |
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| November 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-3279 KIMBALL I |
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| November 4, 2021 |
Exhibit 99.1 KIMBALL INTERNATIONAL, INC. REPORTS FIRST QUARTER 2022 RESULTS ? Workplace and Health Achieved Net Sales and Order Growth of 16% and 51% and Represented 86% of Total Net Sales ? ? Poppin Business Model Returning to Near Pre-Pandemic Levels ? ?Reiterates FY 2022 Guidance for 15%-20% Revenue Growth and Gross Margin Expansion in the Second Half of the Year ? JASPER, IN (November 4, 2021) |
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| November 4, 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 4, 2021 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Empl |
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| November 4, 2021 |
Q1 FY ?22 Quarterly Earnings & Strategic Update This document may contain certain forward-looking statements about the Company, such as discussions of Company?s pricing trends, liquidity, new business results, expansion plans, anticipated expenses and planned schedules. |
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| October 29, 2021 |
Amended and Restated 2017 Stock Incentive Plan Exhibit 10.1 KIMBALL INTERNATIONAL, INC. AMENDED AND RESTATED 2017 STOCK INCENTIVE PLAN 1. Purpose. The purpose of the Kimball International, Inc. 2017 Stock Incentive Plan (the ?Plan?) is to (a) align the personal interests of Plan Participants with the interests of the Company?s shareholders; (b) attract and retain the best available personnel for positions of responsibility with the Company; (c |
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| October 29, 2021 |
Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF KIMBALL INTERNATIONAL, INC. (As of October 27, 2021) ARTICLE I: LOCATION OF OFFICES Section 1 - Principal Office: The principal office of the corporation shall be at 1600 Royal Street, Jasper, Indiana. Section 2 - Other Offices: The corporation may have and maintain such other offices as the Board of Directors may deem expedient. ARTICLE II: CORPORATE SE |
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| October 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 26, 2021 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Empl |
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| October 29, 2021 |
Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF KIMBALL INTERNATIONAL, INC. Kimball International, Inc. (the "corporation"), a corporation existing pursuant to the provisions of the Indiana Business Corporation Law (the "Corporation Law"), hereby amends and restates its Articles of Incorporation in accordance with Indiana Code 23-1-38-7. These Amended and Restated Articles of Incorpo |
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| September 24, 2021 |
Exhibit 10.1 Second Amendment To Amended and Restated Credit Agreement BY AND AMONG KIMBALL INTERNATIONAL, INC. AND THE LENDERS PARTY HERETO AND JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT DATED AS OF SEPTEMBER 21, 2021 Second Amendment To Amended and Restated Credit Agreement THIS SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this ?Second Amendment?) is made as |
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| September 24, 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) September 21, 2021 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Em |
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| September 13, 2021 |
Definitive Proxy Statement on Schedule 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| September 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| August 31, 2021 |
Exhibit 24 POWER OF ATTORNEY The undersigned does hereby constitute and appoint KRISTINE L. |
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| August 31, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| August 31, 2021 |
Subsidiaries of the Registrant Exhibit 21 KIMBALL INTERNATIONAL, INC. AND SUBSIDIARIES SUBSIDIARIES OF THE REGISTRANT As of June 30, 2021, the subsidiaries of the Registrant were as follows: Jurisdiction of Incorporation Kimball Office, Inc. Indiana Kimball Furniture Group, LLC Indiana Kimball International Transit, Inc. Indiana Kimball Hospitality, Inc. Indiana National Office Furniture, Inc. Delaware Poppin, Inc. Delaware Dav |
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| August 31, 2021 |
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 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 0-3279 KIMBALL INTERNATIONAL, |
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| August 4, 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) August 4, 2021 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Employ |
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| August 4, 2021 |
EX-99.2 3 kbalearningsandstrategyu.htm KIMBALL INTERNATIONAL, INC EX-99.2 Q4 FY21 Earnings & Quarterly Strategic Update This document may contain certain forward-looking statements about the Company, such as discussions of Company’s pricing trends, liquidity, new business results, expansion plans, anticipated expenses and planned schedules. The Company intends such forward-looking statements to be |
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| August 4, 2021 |
Exhibit 99.1 KIMBALL INTERNATIONAL, INC. REPORTS FOURTH QUARTER AND FISCAL YEAR 2021 RESULTS ? Workplace and Health Markets Delivered 5% Year-over-Year Revenue Growth and Represented Over 80% of Fourth Quarter Revenues ? ?Workplace and Health Orders up 33% Year-over-Year, with Continued Momentum into July? ? Gross Margin Expanded 190 bps Sequentially, net of an Inflation-Related LIFO Reserve Adjus |
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| July 16, 2021 |
Executive Annual Cash Incentive Plan, effective as of July 1, 2021 Exhibit 10(a) KIMBALL INTERNATIONAL, INC. EXECUTIVE ANNUAL CASH INCENTIVE PLAN Effective July 1, 2021 The Compensation and Governance Committee of the Board of Directors (the ?Committee?) of Kimball International, Inc. (the ?Company?) believes that the long-term success of the Company depends, in part, on its ability to recruit and retain outstanding individuals as executive officers and to provid |
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| July 16, 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) (July 12, 2021) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Emplo |
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| July 16, 2021 |
Restated By-laws of the Company, reflecting the amendment effective as of July 12, 2021 Exhibit 3(b) RESTATED BY?LAWS OF KIMBALL INTERNATIONAL, INC. (Amended Effective as of July 12, 2021) ARTICLE I: LOCATION OF OFFICES Section 1 - Principal Office: The principal office of the corporation shall be at 1600 Royal Street, Jasper, Indiana. Section 2 - Other Offices: The corporation may have and maintain such other offices as the Board of Directors may deem expedient. ARTICLE II: CORPORAT |
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| May 25, 2021 |
Conflict Minerals Report of Kimball International, Inc. Exhibit 1.01 CONFLICT MINERALS REPORT OF KIMBALL INTERNATIONAL, INC. For the reporting period from January 1, 2020 to December 31, 2020 As used herein, the terms ?Company,? ?we,? ?us,? or ?our? refer to Kimball International, Inc., the Registrant, and certain of its subsidiaries. This Conflict Minerals Report (the ?Report?) of Kimball International, Inc. has been prepared pursuant to Rule 13p-1 an |
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| May 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 1600 Royal Street Jasper, Indiana (Address of Principal |
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| May 5, 2021 |
Quarterly Report - KIMBALL INTERNATIONAL, INC. FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 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 0-3279 KIMBALL INTER |
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| May 4, 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) (May 4, 2021) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Employe |
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| May 4, 2021 |
EX-99.2 3 kbal3q2021earningspresen.htm KIMBALL INTERNATIONAL, INC. EX-99.2 Q3 FY21 EARNINGS AND STRATEGY UPDATE May 4, 2021 Exhibit 99.2 2 SAFE HARBOR STATEMENT This document may contain certain forward-looking statements about the Company, such as discussions of Company’s pricing trends, liquidity, new business results, expansion plans, anticipated expenses and planned schedules. The Company inte |
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| May 4, 2021 |
EX-99.1 2 aex991pressrelease03312021.htm KIMBALL INTERNATIONAL, INC. EX-99.1 Exhibit 99.1 KIMBALL INTERNATIONAL, INC. REPORTS THIRD QUARTER 2021 RESULTS — Workplace and Health Order Rates Strengthened Throughout the Third Quarter and into April— — Expects an Approximate 300-Basis Point Sequential Rebound in Gross Margin in the Fourth Quarter— — On Track to Achieve $20 Million in Cost Savings in Fi |
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| March 30, 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) March 29, 2021 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Employ |
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| March 30, 2021 |
Kimball International Announces Changes to its Board of Directors Exhibit 99.1 Kimball International Announces Changes to its Board of Directors JASPER, IN., March 30, 2021 - Kimball International, Inc. (NASDAQ: KBAL) today announced the Company has appointed Valerie R. Love as an independent member of its Board of Directors, effective April 1, 2021. Ms. Love will also serve on the Compensation and Governance Committee and stand for election at the Company?s 202 |
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| February 19, 2021 |
Exhibit 99.1 POPPIN, INC. AND SUBSIDIARY Consolidated Financial Statements As of and for the nine months ended September 30, 2020 Poppin, Inc. and Subsidiary Table of Contents September 30, 2020 Consolidated Financial Statements Consolidated Balance Sheets (unaudited, except for December 31, 2019) 3 Consolidated Statement of Operations and Comprehensive Loss (unaudited) 4 Consolidated Statement of |
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| February 19, 2021 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 15, 2020 (December 9, 2020) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other ju |
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| February 19, 2021 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION EX-99.2 4 exhibit99202192021.htm KIMBALL INTERNATIONAL, INC. EX-99.2 Exhibit 99.2 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION The following unaudited pro forma condensed combined financial information of Kimball International, Inc. (“Kimball”) and the related notes present the unaudited pro forma condensed combined balance sheet as of September 30, 2020, and the unaudited pro form |
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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. 15 )* Kimball International Inc (Name of Issuer) Common Stock (Title of Class of Securities) 494274103 (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 |
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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.: 3)* Name of issuer: Kimball International Inc. Class B Title of Class of Securities: Common Stock CUSIP Number: 494274103 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Sched |
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| February 8, 2021 |
Exhibit 2(b) FIRST AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER This First Amendment to the Agreement and Plan of Merger (this “Amendment”) is made and entered into as of December 9, 2020, by and among Kimball International, Inc. |
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| February 8, 2021 |
Quarterly Report - KIMBALL INTERNATIONAL, INC. FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2020 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-3279 KIMBALL IN |
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| February 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) (February 4, 2021) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Em |
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| February 4, 2021 |
kbal2q2021earningspresen Q2 FY21 EARNINGS AND STRATEGY UPDATE February 4, 2021 Exhibit 99. |
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| February 4, 2021 |
Exhibit 99.1 KIMBALL INTERNATIONAL, INC. REPORTS SECOND QUARTER 2021 RESULTS -Completed Poppin Acquisition on December 9, 2020 and Integration Progressing on Schedule- -Port Congestion Delays Reduced Second Quarter Revenue by $6 million- -Sequential Improvement in Both Health and Workplace Order Rates- -Continued Channel and New Product Development to Position for the New Work Environment- -On Tra |
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| December 15, 2020 |
Kimball International Announces Closing of Poppin Acquisition Exhibit 99.1 Kimball International Announces Closing of Poppin Acquisition JASPER, IN (December 9, 2020) - Kimball International, Inc. (NASDAQ: KBAL) today announced the closing of its previously reported acquisition of Poppin, Inc., a tech-enabled, market-leading B2B commercial furniture design company. Kristie Juster, CEO of Kimball International commented, “We are very pleased that Poppin is no |
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| December 15, 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) December 15, 2020 (December 9, 2020) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commi |
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| November 5, 2020 |
Quarterly Report - KIMBALL INTERNATIONAL, INC. FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-3279 KIMBALL I |
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| November 4, 2020 |
Exhibit 10.1 FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT BY AND AMONG KIMBALL INTERNATIONAL, INC. AND THE LENDERS PARTY HERETO AND JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT DATED AS OF NOVEMBER 4, 2020 FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “First Amendment”) is made as of th |
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| November 4, 2020 |
kbal1q2021earningspresen Exhibit 99.3 Q1 FY21 EARNINGS, STRATEGY AND ACQUISITION UPDATE November 4, 2020 This document may contain certain forward-looking statements about the Company and Poppin, Inc. ("Poppin"), such as discussions of Company’s and Poppin’s pricing trends, liquidity, new business results, expansion plans, anticipated expenses and planned schedules. The Companyintends such forward |
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| November 4, 2020 |
Exhibit 99.1 KIMBALL INTERNATIONAL, INC. REPORTS FIRST QUARTER 2021 RESULTS -Cost Savings Drive Sequential and Year-over-Year Gross Margin Improvement Amid Lower Sales- -Launches Interwoven Brand to Drive Market Share Gains in Key Health End Market- -$20 Million Annual Cost Savings Program on Track- -15% Sequential Improvement in Order Rates- -Resuming Share Repurchase Program- ANNOUNCES DEFINITIV |
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| November 4, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) (November 4, 2020) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Em |
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| November 4, 2020 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among Kimball International, Inc., as Parent Poppin, Inc., as the Company PROJECT FIFTH GEAR MERGER CORP., as Merger Sub and FORTIS ADVISORS LLC, as the Stockholders’ Representative November 4, 2020 TABLE OF CONTENTS Page ARTICLE I MERGER; CLOSING; MERGER CONSIDERATION 2 Section 1.1 The Merger 2 Section 1.2 Paying Agent; Payment Fund; Closing Certifi |
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| November 4, 2020 |
Exhibit 99.2 Kimball International to Acquire Poppin, Inc., Fast Growing Digitally Enabled Commercial Furniture Company —Creates One of the Leading Omnichannel Commercial Furnishings Design Powerhouses— •Accelerates Kimball International’s eBusiness Strategy Through the Addition of a Digitally Native Brand •Expands the Company’s Addressable Market •Establishes Both Corporate-Sponsored and Direct t |
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| October 30, 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) October 30, 2020 (October 27, 2020) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commis |
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| October 5, 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) October 5, 2020 (September 30, 2020) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commi |
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| October 5, 2020 |
Kimball International Announces Executive Changes Exhibit 99.1 Kimball International Announces Executive Changes JASPER, IN., October 5, 2020 - Kimball International, Inc. (NASDAQ: KBAL) today announced the following leadership changes in the Company’s Finance and Corporate Business Practices functions effective October 19, 2020. Michelle Schroeder informed the Company of her decision to step back from her role as Chief Financial Officer for pers |
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| October 5, 2020 |
Exhibit 10.1 Employment Offer for Timothy “T.J.” Wolfe Cash Compensation: The two components of your cash compensation will include base salary and participation in the Kimball International, Inc. Annual Cash Incentive Plan. Base salary: $372,000 annually, paid bi-weekly Annual Cash Incentive (ACI) Plan: Effective October 1, 2020 your target payout is 55% of your salary. There is no guarantee for |
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| September 11, 2020 |
- KIMBALL INTERNATIONAL, INC. FORM DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| September 11, 2020 |
- KIMBALL INTERNATIONAL, INC. FORM DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| August 28, 2020 |
Subsidiaries of the Registrant Exhibit 21 KIMBALL INTERNATIONAL, INC. AND SUBSIDIARIES SUBSIDIARIES OF THE REGISTRANT As of June 30, 2020, the subsidiaries of the Registrant were as follows: Jurisdiction of Incorporation Kimball Office, Inc. Indiana Kimball Furniture Group, LLC Indiana Kimball International Transit, Inc. Indiana Kimball Hospitality, Inc. Indiana National Office Furniture, Inc. Delaware Diseños de Estilo, S.A. d |
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| August 28, 2020 |
Annual Report - KIMBALL INTERNATIONAL, INC. FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2020 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-3279 KIMBALL INTERNATIONAL, |
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| August 28, 2020 |
Exhibit 4(a) DESCRIPTION OF KIMBALL INTERNATIONAL, INC.’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following is a brief description of the Class B Common Stock, $0.05 par value per share (the “Class B Common Stock”), of Kimball International, Inc. (the “Company”), which is the only security of the Company registered pursuant to Section 12 of the Secur |
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| August 28, 2020 |
Exhibit 3(b) RESTATED BY-LAWS OF KIMBALL INTERNATIONAL, INC. (Effective as of August 24, 2020) ARTICLE I: LOCATION OF OFFICES Section 1 - Principal Office: The principal office of the corporation shall be at 1600 Royal Street, Jasper, Indiana. Section 2 - Other Offices: The corporation may have and maintain such other offices as the Board of Directors may deem expedient. ARTICLE II: CORPORATE SEAL |
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| August 28, 2020 |
Exhibit 24 POWER OF ATTORNEY The undersigned does hereby constitute and appoint KRISTINE L. |
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| August 28, 2020 |
2020, by and between the Company and Mark W. Johnson Exhibit 10(w) EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (“Agreement”), effective as of the day of , 2020 by and between Kimball International, Inc. |
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| August 3, 2020 |
Exhibit 99.1 KIMBALL INTERNATIONAL, INC. REPORTS FOURTH QUARTER AND FISCAL YEAR 2020 RESULTS -Fourth Quarter Results Demonstrate Resilience Within Current Market Conditions- -Achieved $25.6 Million in Cost Savings in Fiscal 2020- -Announced New Market Centric Organizational Structure to Drive Market Share Gains- -Additional Cost Savings of $20 Million Expected in Fiscal 2021- JASPER, IN (August 3, |
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| August 3, 2020 |
kbal4q2020earningspresen to fuel to grow to build Q4 FY20 to inspire EARNINGS AND STRATEGY UPDATE to fuel August 3, 2020 to grow to build to inspire Exhibit 99. |
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| August 3, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 3, 2020 (August 1, 2020) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission |
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| July 21, 2020 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of James M. |
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| July 1, 2020 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of James M. |
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| June 29, 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) June 29, 2020 (June 26, 2020) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission F |
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| June 29, 2020 |
Kimball International Announces Changes to its Board of Directors Exhibit 99.1 Kimball International Announces Changes to its Board of Directors JASPER, IN., June 29, 2020 - Kimball International, Inc. (NASDAQ: KBAL) today announced that Director Geoffrey L. Stringer has decided to retire from the Board of Directors at the end of his current term, following 17 years of dedicated service. Mr. Stringer’s term expires at the Company's 2020 annual meeting of shareho |
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| May 29, 2020 |
- KIMBALL INTERNATIONAL, INC. FORM SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 1600 Royal Street Jasper, Indiana (Address of Principal |
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| May 29, 2020 |
Conflict Minerals Report of Kimball International, Inc. Exhibit 1.01 CONFLICT MINERALS REPORT OF KIMBALL INTERNATIONAL, INC. For the reporting period from January 1, 2019 to December 31, 2019 As used herein, the terms “Company,” “we,” “us,” or “our” refer to Kimball International, Inc., the Registrant, and its subsidiaries. This Conflict Minerals Report (the “Report”) of Kimball International, Inc. has been prepared pursuant to Rule 13p-1 and Form SD ( |
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| May 11, 2020 |
Quarterly Report - KIMBALL INTERNATIONAL, INC. FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-3279 KIMBALL INTER |
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| May 5, 2020 |
nextgenkbalearningsandst Exhibit 99.2 Q3 FY20 Earnings and Strategy Update May 6, 2020 Certain statements contained within this release are considered forward- Safe Harbor looking under the Private Securities Litigation Reform Act of 1995. These statements generally can be identified by the use of words or Statement phrases, including, but not limited to, “intend,” “anticipate,” “believe,” “estima |
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| May 5, 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 5, 2020 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Employer |
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| May 5, 2020 |
Exhibit 99.1 KIMBALL INTERNATIONAL, INC. REPORTS THIRD QUARTER RESULTS Strong EPS Growth Driven by Transformation Savings of $7.2 Million Modest Revenue Growth Despite COVID-19 Shipment Delays of Approximately $18 million Strong Balance Sheet Provides Financial Flexibility Eight Manufacturing Facilities Currently Operating, up from Four in Late March JASPER, IN (May 5, 2020) - Kimball Internationa |
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| April 30, 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 30, 2020 (April 27, 2020) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission |
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| April 30, 2020 |
(Incorporated by reference to Exhibit 3(b) to the Company’s Form 8-K filed Exhibit 3(b) RESTATED BY‑LAWS OF KIMBALL INTERNATIONAL, INC. (Reflecting all amendments effective as of April 27, 2020) ARTICLE I: LOCATION OF OFFICES Section 1 - Principal Office: The principal office of the corporation shall be at 1600 Royal Street, Jasper, Indiana. Section 2 - Other Offices: The corporation may have and maintain such other offices as the Board of Directors may deem expedient. A |
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| March 31, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 31, 2020 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Employ |
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| March 31, 2020 |
KIMBALL INTERNATIONAL RESPONDS TO THE EVOLVING COVID-19 PANDEMIC Exhibit 99.1 KIMBALL INTERNATIONAL RESPONDS TO THE EVOLVING COVID-19 PANDEMIC Jasper, IN, March 31, 2020 - Kimball International (NASDAQ:KBAL), an innovator in design-driven commercial furnishings sold through a family of brands in the workplace, learning, health and hospitality environments, today released the following statement from CEO Kristie Juster to provide an update on how the COVID-19 ou |
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| March 23, 2020 |
Kimball International Releases Statement on Impact of COVID-19 Exhibit 99.1 Kimball International Releases Statement on Impact of COVID-19 Jasper, IN, March 23, 2020 - Kimball International, Inc. (NYSE:KBAL) today released the following statement from CEO Kristie Juster regarding the current impact of the novel coronavirus (COVID-19) outbreak on the company. “At Kimball International there is nothing more important than the health and safety of our employees, |
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| March 23, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 23, 2020 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Employ |
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| February 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 14)* KIMBALL INTERNATIONAL-B (Name of Issuer) Common Stock (Title of Class of Securities) 494274103 (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 thi |
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| February 12, 2020 |
KBAL / Kimball International, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Kimball International Inc Title of Class of Securities: Common Stock CUSIP Number: 494274103 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 fi |
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| February 5, 2020 |
Quarterly Report - KIMBALL INTERNATIONAL, INC. FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2019 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-3279 KIMBALL IN |
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| February 4, 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) February 4, 2020 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Empl |
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| February 4, 2020 |
Exhibit 99.1 KIMBALL INTERNATIONAL, INC. REPORTS SECOND QUARTER RESULTS Sales decreased 4%, in line with expectations Strong order growth of 13% driven by both Office and Hospitality Transformation Plan cost savings of $7.1 million exceeded expectations in the quarter Operating Income margin of 7.4%, or 8.6% on an adjusted basis, increased 220 basis points JASPER, IN (February 4, 2020) - Kimball I |
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| February 4, 2020 |
kbalearningsandstrategyu Exhibit 99.2 Q2 FY20 Earnings and Strategy Update February 5, 2020 Certain statements contained within this release are considered forward- Safe Harbor looking under the Private Securities Litigation Reform Act of 1995 and are subject to risks and uncertainties including, but not limited to, the risk Statement that any projections or guidance, including revenues, margins, |
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| November 5, 2019 |
KBAL / Kimball International, Inc. 10-Q - Quarterly Report - KIMBALL INTERNATIONAL, INC. FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-3279 KIMBALL I |
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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) November 4, 2019 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Empl |
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| November 4, 2019 |
Exhibit 99.1 KIMBALL INTERNATIONAL, INC. REPORTS FIRST QUARTER RESULTS Growth Continues to be led by Healthcare +18% and Hospitality +8% Transformation Plan exceeds expectations delivering $5.6 million cost savings in the quarter Operating Income margin of 7.5%, or 9.8% on an adjusted basis, an increase of 200 basis points JASPER, IN (November 4, 2019) - Kimball International, Inc. (NASDAQ: KBAL) |
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| November 4, 2019 |
exhibit992kbalearningsan Exhibit 99.2 Q1 FY20 Earnings and Strategy Update November 5, 2019 Certain statements contained within this release are considered forward- Safe Harbor looking under the Private Securities Litigation Reform Act of 1995 and are subject to risks and uncertainties including, but not limited to, the risk Statement that any projections or guidance, including revenues, margins, |
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| October 30, 2019 |
Exhibit 10.1 J.P.Morgan AMENDED AND RESTATED CREDIT AGREEMENT dated as of October 24, 2019 among KIMBALL INTERNATIONAL, INC. The Lenders Party Hereto and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION as Administrative Agent JPMORGAN CHASE BANK, NATIONAL ASSOCIATION as Sole Bookrunner and Sole Lead Arranger TABLE OF CONTENTS Page ARTICLE I Definitions 1 SECTION 1.01. Defined Terms 1 SECTION 1.02. Class |
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| October 30, 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 30, 2019 (October 24, 2019 ) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commi |
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| October 23, 2019 |
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) October 23, 2019 (October 22, 2019 ) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commi |
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| September 12, 2019 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of James M. |
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| September 9, 2019 |
KBAL / Kimball International, Inc. DEFA14A - - KIMBALL INTERNATIONAL, INC. FORM DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| September 9, 2019 |
KBAL / Kimball International, Inc. DEF 14A - - KIMBALL INTERNATIONAL, INC. FORM DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| August 27, 2019 |
Subsidiaries of the Registrant Exhibit 21 KIMBALL INTERNATIONAL, INC. AND SUBSIDIARIES SUBSIDIARIES OF THE REGISTRANT As of June 30, 2019, the subsidiaries of the Registrant were as follows: Jurisdiction of Incorporation Kimball Office, Inc. Indiana Kimball Furniture Group, LLC Indiana Kimball International Transit, Inc. Indiana Kimball Hospitality, Inc. Indiana National Office Furniture, Inc. Delaware Diseños de Estilo, S.A. d |
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| August 27, 2019 |
KBAL / Kimball International, Inc. 10-K - Annual Report - KIMBALL INTERNATIONAL, INC. FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2019 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-3279 KIMBALL INTERNATIONAL, |
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| August 27, 2019 |
Exhibit 24 POWER OF ATTORNEY The undersigned does hereby constitute and appoint KRISTINE L. |
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| August 27, 2019 |
Description of the Company’s Class B Common Stock Exhibit 4(a) DESCRIPTION OF KIMBALL INTERNATIONAL, INC.’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following is a brief description of the Class B Common Stock, $0.05 par value per share (the “Class B Common Stock”), of Kimball International, Inc. (the “Company”), which is the only security of the Company registered pursuant to Section 12 of the Secur |
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| July 29, 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) July 29, 2019 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Employe |
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| July 29, 2019 |
kbalq4fy19earningsandstr Exhibit 99.2 Q4 FY19 Earnings and Strategy Update July 30, 2019 Certain statements contained within this release are considered forward- Safe Harbor looking under the Private Securities Litigation Reform Act of 1995 and are subject to risks and uncertainties including, but not limited to, the risk Statement that any projections or guidance, including revenues, margins, ear |
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| July 29, 2019 |
Exhibit 99.1 KIMBALL INTERNATIONAL, INC. REPORTS FOURTH QUARTER AND FISCAL YEAR 2019 RESULTS Delivered Above Industry Growth Rates in Healthcare and Hospitality Realigned Kimball Brand Selling Structure Announced $16 million Fiscal 2020 Transformation Plan JASPER, IN (July 29, 2019) - Kimball International, Inc. (NASDAQ: KBAL) today announced results for the quarter and fiscal year ended June 30, |
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| July 15, 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) July 15, 2019 (July 9, 2019 ) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission F |
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| July 15, 2019 |
Exhibit 10.1 KIMBALL INTERNATIONAL, INC. ANNUAL PERFORMANCE SHARE AWARD AGREEMENT FISCAL YEAR 2020 This ANNUAL PERFORMANCE SHARE AWARD AGREEMENT (the “Award Agreement”) dated the day of , 2019 is granted by KIMBALL INTERNATIONAL, INC., an Indiana corporation (“Company”), to (“Employee”) pursuant to the terms of the Company’s 2017 Stock Incentive Plan or any successor plan (“Plan”). WHEREAS, the Bo |
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| June 25, 2019 |
Exhibit 10.1 KIMBALL INTERNATIONAL, INC. 2019 ANNUAL CASH INCENTIVE PLAN The Board of Directors (the “Board”) of Kimball International, Inc. (the “Company”) believes that the long-term success of the Company depends, in part, on its ability to recruit and retain outstanding individuals as employees and to furnish these employees appropriate incentive to generate profitable growth across the organi |
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| June 25, 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) June 25, 2019 (June 19, 2019) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission F |
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| June 20, 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) June 20, 2019 (June 19, 2019) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission F |
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| June 20, 2019 |
Kimball International, Inc. Announces Transformation Plan Exhibit 99.1 Kimball International, Inc. Announces Transformation Plan JASPER, Ind., June 20, 2019 - Kimball International, Inc. (NASDAQ: KBAL) today announced that its Board of Directors has approved a transformation plan in alignment with the Company’s recently announced Kimball International Connect strategy. These activities are expected to optimize resources for future growth, improve efficie |
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| May 31, 2019 |
Conflict Minerals Report of Kimball International, Inc. Exhibit 1.01 CONFLICT MINERALS REPORT OF KIMBALL INTERNATIONAL, INC. For the reporting period from January 1, 2018 to December 31, 2018 As used herein, the terms “Company,” “we,” “us,” or “our” refer to Kimball International, Inc., the Registrant, and its subsidiaries. This Conflict Minerals Report (the “Report”) of Kimball International, Inc. has been prepared pursuant to Rule 13p-1 and Form SD ( |
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| May 31, 2019 |
KBAL / Kimball International, Inc. SD - - KIMBALL INTERNATIONAL, INC. FORM SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 1600 Royal Street Jasper, Indiana (Address of Principal |
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| May 8, 2019 |
KBAL / Kimball International, Inc. 10-Q Quarterly Report KIMBALL INTERNATIONAL, INC. FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-3279 KIMBALL INTER |
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| May 7, 2019 |
Exhibit 99.1 KIMBALL INTERNATIONAL, INC. REPORTS THIRD QUARTER FISCAL YEAR 2019 RESULTS AND ANNOUNCES CONNECT STRATEGY JASPER, IN (May 7, 2019) - Kimball International, Inc. (NASDAQ: KBAL) today announced results for the quarter ended March 31, 2019. Highlights (Performance is based upon year-over-year comparison): • Net sales growth of 10%, including an 8% organic growth contribution, driven prim |
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| May 7, 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) May 7, 2019 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Employer |
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| May 7, 2019 |
a8kexhibit992kiipresenta Exhibit 99.2 Q3 FY19 Earnings and Strategy Update May 8, 2019 Certain statements contained within this release are considered forward- Safe Harbor looking under the Private Securities Litigation Reform Act of 1995 and are subject to risks and uncertainties including, but not limited to, the risk Statement that any projections or guidance, including revenues, margins, earni |
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| March 6, 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) March 6, 2019 (February 28, 2019) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commissi |
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| February 11, 2019 |
KBAL / Kimball International, Inc. / VANGUARD GROUP INC Passive Investment kimballinternationalinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Kimball International Inc Title of Class of Securities: Common Stock CUSIP Number: 494274103 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the ap |
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| February 8, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 13)* KIMBALL INTERNATIONAL-B (Name of Issuer) Common Stock (Title of Class of Securities) 494274103 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
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| February 5, 2019 |
Summary of Director and Named Executive Officer Compensation Exhibit 10(a) SUMMARY OF DIRECTOR AND NAMED EXECUTIVE OFFICER COMPENSATION This summary discloses changes in compensation since our most recent Proxy Statement or other filings with the Securities and Exchange Commission. |
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| February 5, 2019 |
KBAL / Kimball International, Inc. KIMBALL INTERNATIONAL, INC. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2018 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-3279 KIMBALL IN |
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| February 4, 2019 |
Exhibit 99.1 KIMBALL INTERNATIONAL, INC. REPORTS SECOND QUARTER FISCAL YEAR 2019 RESULTS JASPER, IN (February 4, 2019) - Kimball International, Inc. (NASDAQ: KBAL) today announced results for the quarter ended December 31, 2018. Highlights: • Revenue growth of 13%, or 11% on an organic basis, led by double-digit growth in commercial, healthcare, and hospitality verticals. • Order growth of 5%, or |
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| February 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) February 4, 2019 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Empl |
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| February 4, 2019 |
q2fy19investorpresentati Exhibit 99.2 Investor Presentation Second Quarter Fiscal Year 2019 Safe Harbor Statement Certain statements contained within this release are considered forward-looking under the Private Securities Litigation Reform Act of 1995 and are subject to risks and uncertainties including, but not limited to, the risk that any projections or guidance, including revenues, margins, e |
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| November 6, 2018 |
KBAL / Kimball International, Inc. KIMBALL INTERNATIONAL, INC. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-3279 KIMBALL I |
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| November 6, 2018 |
Exhibit 10(a) Offer Letter Start Date: October 31, 2018 CEO Appointment Effective Date: November 1, 2018 Cash Compensation: The two components of your cash compensation will include base salary and participation in the Kimball International, Inc. |
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| November 5, 2018 |
q1fy19investorpresentati Exhibit 99.2 Investor Presentation First Quarter Fiscal Year 2019 Safe Harbor Statement Certain statements contained within this release are considered forward-looking under the Private Securities Litigation Reform Act of 1995 and are subject to risks and uncertainties including, but not limited to, the risk that any projections or guidance, including revenues, margins, ea |
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| November 5, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 5, 2018 (November 2, 2018) KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commis |
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| November 5, 2018 |
Exhibit 99.1 KIMBALL INTERNATIONAL, INC. REPORTS FIRST QUARTER FISCAL YEAR 2019 RESULTS JASPER, IN (November 5, 2018) - Kimball International, Inc. (NASDAQ: KBAL) today announced results for the quarter ended September 30, 2018. Highlights: • Revenue growth of 11%, or 8% on an organic basis; highest quarterly sales in over 15 years at $194.1 million. • Strong order growth of 18% or 15% on an organ |
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| October 30, 2018 |
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 30, 2018 KIMBALL INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Indiana 0-3279 35-0514506 (State or other jurisdiction of (Commission File (IRS Empl |
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| October 30, 2018 |
Kimball International Announces Board Chair Appointment and Other Director Changes Exhibit 99.1 Kimball International Announces Board Chair Appointment and Other Director Changes JASPER, IN (October 30, 2018) - Kimball International, Inc. (NASDAQ: KBAL), today announced that the Board of Directors (the “Board”) of Kimball International, Inc. (the “Company”) at its October 30, 2018 meeting, appointed Kim Ryan as its new Chair of the Board effective November 1, 2018. Ms. Ryan repl |
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| October 30, 2018 |
Exhibit 3(b) RESTATED BY‑LAWS OF KIMBALL INTERNATIONAL, INC. (Reflecting all amendments effective as of November 1, 2018) ARTICLE I: LOCATION OF OFFICES Section 1 - Principal Office: The principal office of the corporation shall be at 1600 Royal Street, Jasper, Indiana. Section 2 - Other Offices: The corporation may have and maintain such other offices as the Board of Directors may deem expedient. |
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| October 25, 2018 |
KBAL / Kimball International, Inc. KIMBALL INTERNATIONAL, INC. ADDITIONAL MATERIALS PROXY UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| October 25, 2018 |
Exhibit 10.5 KIMBALL INTERNATIONAL, INC. 2016 ANNUAL CASH INCENTIVE PLAN (as amended October 23, 2018) Your Board believes that the long-term success of your Company depends, in part, on its ability to recruit and retain outstanding individuals as employees and to furnish these employees maximum incentive to improve operations and increase profits. Your Board also believes it is important to align |
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| October 25, 2018 |
Exhibit 10.2 KIMBALL INTERNATIONAL, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT FISCAL YEAR 2019 THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (“Award Agreement”), dated the day of , 2018 (“Award Date”), is granted by KIMBALL INTERNATIONAL, INC., an Indiana corporation (“Company”) to (“Employee”) pursuant to the terms of the Company’s 2017 Stock Incentive Plan or any successor plan (“Plan”). WHEREAS, |
