Knowles Corporation Contracts & Agreements

First Amendment, dated November 3, 2021, by and among Knowles Corporation, JPMorgan Chase Bank, N.A. and the other lenders party thereto (Filed With SEC on November 5, 2021)

Description of Securities (Filed With SEC on February 10, 2021)

Credit Agreement, dated as of September 4, 2020, among Knowles Corporation, JPMorgan Chase Bank, N.A. and the other lenders party thereto (Filed With SEC on September 8, 2020)

Amended and Restated Knowles Corporation 2018 Equity and Cash Incentive Plan (Filed With SEC on May 1, 2020)

Non-Employee Director Restricted Stock Unit Award Agreement (Filed With SEC on May 1, 2020)

Knowles Corporation Executive Severance Plan (Filed With SEC on May 1, 2020)

Knowles Corporation Senior Executive Change-In-Control Severance Plan (Filed With SEC on May 1, 2020)

Description of Securities (Filed With SEC on February 12, 2020)

Knowles Corporation Deferred Compensation Plan (Filed With SEC on November 4, 2019)

Settlement Agreement, dated May 9, 2019, by and among Knowles Corporation, Caligan Partners CV I LP, Caligan Partners LP, Caligan Partners CV GP LLC, Caligan Partners GP, LLC,... (Filed With SEC on May 9, 2019)

Credit Agreement dated as of October 11, 2017, Knowles Corporation, JPMorgan Chase Bank, N.A and the lenders thereto (Filed With SEC on October 13, 2017)

SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on February 21, 2017)

FIRST AMENDMENT TO THE KNOWLES CORPORATION SENIOR EXECUTIVE CHANGE-IN-CONTROL SEVERANCE PLAN (Filed With SEC on February 21, 2017)

FIRST AMENDMENT TO THE KNOWLES CORPORATION 2014 EQUITY AND CASH INCENTIVE PLAN (Filed With SEC on February 21, 2017)

AMENDMENT NUMBER TWO TO THE KNOWLES CORPORATION 2014 EQUITY AND CASH INCENTIVE PLAN (Filed With SEC on February 21, 2017)

AMENDMENT NUMBER ONE TO THE KNOWLES CORPORATION 2016 EQUITY AND CASH INCENTIVE PLAN (Filed With SEC on February 21, 2017)

Restricted Stock Unit Award Agreement (Filed With SEC on February 21, 2017)

Stock Option Award Agreement (Filed With SEC on February 21, 2017)

JPMorgan Chase Bank,National Association Organised under the laws of the United States as a National Banking Association. Main Office 1111 Polaris Parkway, Columbus, Ohio 43240... (Filed With SEC on May 13, 2016)

KNOWLES CORPORATION AND U.S. BANK NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of May 4, 2016 3.25% Convertible Senior Notes due 2021 TABLE OF CONTENTS (Filed With SEC on May 4, 2016)

KNOWLESCORPORATION 3.25% Convertible Senior Notes due 2021 Purchase Agreement (Filed With SEC on May 4, 2016)

JPMorgan Chase Bank,National Association Organised under the laws of the United States as a National Banking Association. Main Office 1111 Polaris Parkway, Columbus, Ohio 43240... (Filed With SEC on May 4, 2016)

JPMorgan Chase Bank, National Association Organised under the laws of the United States as a National Banking Association. Main Office 1111 Polaris Parkway, Columbus, Ohio 43240... (Filed With SEC on May 4, 2016)

SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on February 19, 2016)

FIRST AMENDMENT TO THE KNOWLES CORPORATION SENIOR EXECUTIVE CHANGE-IN-CONTROL SEVERANCE PLAN (Filed With SEC on February 19, 2016)

FIRST AMENDMENT TO THE KNOWLES CORPORATION 2014 EQUITY AND CASH INCENTIVE PLAN (Filed With SEC on February 19, 2016)

FIRST AMENDMENT TO THE KNOWLES CORPORATION SENIOR EXECUTIVE CHANGE-IN-CONTROL SEVERANCE PLAN (Filed With SEC on May 8, 2015)

FIRST AMENDMENT TO THE KNOWLES CORPORATION 2014EQUITY AND CASH INCENTIVE PLAN (Filed With SEC on May 8, 2015)

AGREEMENT AND PLAN OF MERGER among KNOWLESCORPORATION, ORANGE SUBSIDIARY, INC. and AUDIENCE, INC. Dated as of April 29, 2015 TABLE OF CONTENTS (Filed With SEC on April 30, 2015)

TENDER AND SUPPORT AGREEMENT (Filed With SEC on April 30, 2015)

FIRSTAMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on April 30, 2015)

KNOWLES CORPORATION 2014 EQUITY AND CASH INCENTIVE PLAN NONEMPLOYEE DIRECTOR DEFERRAL PROGRAM (Filed With SEC on March 28, 2014)

Restricted Stock Unit Award Agreement Grant Date: [ ] (Filed With SEC on March 11, 2014)

Stock Option Award Agreement Grant Date: [ ] (Filed With SEC on March 11, 2014)

Replacement SSAR Agreement Grant Date: [ ] (Filed With SEC on March 11, 2014)

Replacement Restricted Stock Unit Award Agreement Grant Date: [ ] (Filed With SEC on March 11, 2014)

SEPARATION AND DISTRIBUTION AGREEMENT by and between DOVERCORPORATION and KNOWLES CORPORATION Datedas of February 28, 2014 TABLE OF CONTENTS (Filed With SEC on March 3, 2014)

EMPLOYEE MATTERS AGREEMENT by and between DOVERCORPORATION and KNOWLES CORPORATION Dated as of February 28, 2014 EMPLOYEE MATTERS AGREEMENT (Filed With SEC on March 3, 2014)

TAX MATTERS AGREEMENT Between DOVERCORPORATION on behalf of itself and the DOVER AFFILIATES and KNOWLESCORPORATION on behalf of itself and the KNOWLES AFFILIATES (Filed With SEC on March 3, 2014)

TRANSITION SERVICES AGREEMENT (Filed With SEC on March 3, 2014)

KNOWLES CORPORATION 2014 EQUITY AND CASH INCENTIVE PLAN (Effective as of February 28, 2014) A. PURPOSE AND SCOPE OF THE PLAN (Filed With SEC on March 3, 2014)

KNOWLES CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN (Effective as of January 1, 2014) (Filed With SEC on March 3, 2014)

KNOWLES CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN (Amended and Restated Effective as of January 1, 2014) (Filed With SEC on March 3, 2014)

KNOWLES CORPORATION EXECUTIVE SEVERANCE PLAN Introduction (Filed With SEC on March 3, 2014)

KNOWLES CORPORATION SENIOR EXECUTIVE CHANGE-IN-CONTROL SEVERANCE PLAN Introduction (Filed With SEC on March 3, 2014)

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Knowles Corporation Contracts & Agreements