Kimball Electronics, Inc. Contracts & Agreements

58 Contracts & Agreements
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Kimball Electronics, Inc. 2024 Employee Profit Sharing Bonus Plan
Bonus & Incentive Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2025
Kimball Electronics, Inc. Certificate of Secretary Regarding Amendments to Supplemental Employee Retirement Plan
Retirement Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2025
Description of Kimball Electronics, Inc. Common Stock Registered Under Section 12 of the Exchange Act
Equity Distribution Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2024
Kimball Electronics, Inc. Notice of Performance Share Award under 2023 Equity Incentive Plan
Equity Distribution Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2024
Kimball Electronics, Inc. Notice of Restricted Stock Award under 2023 Equity Incentive Plan
Stock Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2024
Stock Purchase Agreement among Kimball Electronics, Inc., Kimball Electronics Indiana, Inc., and Averna Test Systems Inc. dated July 31, 2024
Purchase Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2024
Transition and Retention Agreement and General Release between Chris Thyen and Kimball Electronics, Inc.
Transition Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2024
First Amendment to Credit Agreement by and among Kimball Electronics, Inc., Lenders, JPMorgan Chase Bank, N.A., and Bank of America, N.A.
Credit Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2024
Kimball Electronics, Inc. 2023 Equity Incentive Plan
Bonus & Incentive Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2023
Kimball Electronics, Inc. Leadership Team Severance and Change in Control Plan (Effective November 21, 2023)
Severance Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2023
Description of Kimball Electronics, Inc. Common Stock Registered Under Section 12 of the Exchange Act
Stock Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2023
Kimball Electronics, Inc. 2023 Employee Profit Sharing Bonus Plan
Profit Sharing Plans
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2023
Kimball Electronics, Inc. Non-Employee Directors Stock Compensation Deferral Plan Fee Deferral Election Agreement
Compensation Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2023
Kimball Electronics, Inc. Non-Employee Directors Stock Compensation Deferral Plan Annual Retainer Fee Election Agreement
Equity Distribution Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2023
Kimball Electronics Group LLC Employment Offer Letter to Richard D. Phillips (CEO)
Employment Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2023
Description of Kimball Electronics, Inc. Common Stock Registered Under Section 12 of the Exchange Act
Stock Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2022
Kimball Electronics, Inc. Profit Sharing Incentive Bonus Plan Description
Profit Sharing Plans
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2022
Kimball Electronics Performance Share Award Notice under 2014 Stock Option and Incentive Plan
Bonus & Incentive Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2022
Kimball Electronics, Inc. Long-Term Performance Share Award Agreement under 2014 Stock Option and Incentive Plan
Bonus & Incentive Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2021
Kimball Electronics, Inc. Executive Severance and Change in Control Plan (Effective July 1, 2021)
Severance Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2021
Description of Kimball Electronics, Inc. Common Stock Registered Under Section 12 of the Exchange Act
Stock Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2020
Kimball Electronics, Inc. 2019 Profit Sharing Incentive Bonus Plan Description
Bonus & Incentive Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2019
Kimball Electronics, Inc. Summary of Director and Named Executive Officer Compensation
Compensation Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2019
Kimball Electronics, Inc. Summary of Director and Named Executive Officer Compensation
Compensation Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2019
Kimball Electronics, Inc. Summary of Director and Named Executive Officer Compensation
Compensation Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2019
Asset Purchase Agreement by and among Kimball Electronics Indiana, Inc. and GES Holdings, Inc. and Affiliates (May 11, 2018)
Purchase Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2018
Kimball Electronics, Inc. Summary of Director and Named Executive Officer Compensation
Compensation Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2018
Kimball Electronics, Inc. Summary of Director and Named Executive Officer Compensation
Compensation Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2018
Kimball Electronics, Inc. Summary of Director and Named Executive Officer Compensation
Compensation Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2017
Kimball Electronics, Inc. Employment Agreement with Executive
Employment Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2017
Kimball Electronics, Inc. Summary of Director and Named Executive Officer Compensation
Compensation Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2017
Kimball Electronics, Inc. Summary of Director and Named Executive Officer Compensation
Compensation Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2016
Kimball Electronics, Inc. Non-Employee Directors Stock Compensation Deferral Plan
Bonus & Incentive Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2016
Kimball Electronics, Inc. Non-Employee Directors Stock Compensation Deferral Fee Election Agreement
Bonus & Incentive Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2016
First Amendment to Credit Agreement by and among Kimball Electronics, Inc., the Lenders, and JPMorgan Chase Bank, N.A.
Credit Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2016
Kimball Electronics, Inc. Summary of Director and Named Executive Officer Compensation
Compensation Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2016
Kimball Electronics, Inc. Long-Term Performance Share Award Agreement (2016)
Bonus & Incentive Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2016
Kimball Electronics, Inc. Summary of Director and Named Executive Officer Compensation
Compensation Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2016
Kimball Electronics, Inc. Summary of Director and Named Executive Officer Compensation
Compensation Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2015
Kimball Electronics, Inc. Summary of Director and Named Executive Officer Compensation
Compensation Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2015
Kimball Electronics, Inc. Long-Term Performance Share Award Agreement
Bonus & Incentive Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2015
Kimball Electronics, Inc. Summary of Director and Named Executive Officer Compensation (2015)
Compensation Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2015
Kimball Electronics, Inc. Annual Performance Share Award Agreement (2015)
Bonus & Incentive Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2015
Kimball Electronics, Inc. Executive Employment Agreement
Employment Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2015
Separation and Distribution Agreement between Kimball International, Inc. and Kimball Electronics, Inc. (October 31, 2014)
Plan of Reorganization Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2014
Employee Matters Agreement between Kimball International, Inc. and Kimball Electronics, Inc. (October 31, 2014)
Separation Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2014
Assignment and Amendment to Employment Agreement among Kimball International, Inc., Kimball Electronics, Inc., and Executive
Assignment Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2014
Kimball Electronics, Inc. Form of Employment Agreement with Executive Employee
Employment Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2014
Kimball Electronics Restricted Stock Award Notice under 2014 Stock Option and Incentive Plan
Equity Distribution Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2022
Description of Kimball Electronics, Inc. Common Stock Registered Under Section 12 of the Exchange Act
Equity Distribution Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2021
Credit Agreement among Kimball Electronics, Inc., Lenders, and JPMorgan Chase Bank, N.A. dated May 19, 2020
Credit Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2020
Description of Kimball Electronics, Inc. Common Stock Registered Under Section 12 of the Exchange Act
Equity Distribution Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2019
Amendment Number One to Asset Purchase Agreement between Kimball Electronics Indiana, Inc. and GES Entities
Modification Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2019
Amendment Number Two to Asset Purchase Agreement between Kimball Electronics Indiana, Inc. and GES Entities
Modification Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2019
Amendment to Performance Share Award Agreements between Kimball Electronics, Inc. and Recipient
Modification Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
2014
Tax Matters Agreement by and among Kimball International, Inc. and Kimball Electronics, Inc. dated October 31, 2014
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2014
Transition Services Agreement between Kimball International, Inc. and Kimball Electronics, Inc. (October 31, 2014)
Services Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IN
2014
Credit Agreement among Kimball Electronics, Inc., Lenders, and JPMorgan Chase Bank, N.A. (2014)
Credit Agreements
Kimball Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2014