Knowles Corporation Contracts & Agreements

47 Contracts & Agreements
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Description of Knowles Corporation Common Stock Registered Under Section 12 of the Exchange Act
Equity Distribution Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
DE
2021
Settlement Agreement by and among Knowles Corporation and Investor Group, dated May 9, 2019
Settlement Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
DE
2019
First Amendment to Knowles Corporation Senior Executive Change-in-Control Severance Plan
Change of Control Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
2017
First Amendment to Knowles Corporation 2014 Equity and Cash Incentive Plan
Bonus & Incentive Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
2017
Amendment No. 2 to Knowles Corporation 2014 Equity and Cash Incentive Plan
Bonus & Incentive Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
2017
Amendment No. 1 to Knowles Corporation 2016 Equity and Cash Incentive Plan
Bonus & Incentive Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
2017
Knowles Corporation Stock Option Award Agreement under 2016 Equity and Cash Incentive Plan
Warrant Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
2017
Call Option Confirmation Agreement between HSBC Bank USA, National Association and Knowles Corporation (May 11, 2016)
Knowles Corporation
Electronic Equipment, Instruments & Components
NY
2016
Warrant Confirmation Agreement between Knowles Corporation and HSBC Bank USA, N.A. (May 11, 2016)
Warrant Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
DE
2016
Call Option Confirmation Agreement between JPMorgan Chase Bank, N.A., London Branch and Knowles Corporation (May 11, 2016)
Knowles Corporation
Electronic Equipment, Instruments & Components
NY
2016
Warrant Confirmation Agreement between Knowles Corporation and JPMorgan Chase Bank, N.A. (London Branch) dated May 11, 2016
Warrant Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
OH
2016
Call Option Transaction Confirmation between Wells Fargo Bank, N.A. and Knowles Corporation (May 2016)
Knowles Corporation
Electronic Equipment, Instruments & Components
NY
2016
Warrant Confirmation Agreement between Knowles Corporation and Wells Fargo Bank, N.A. (May 2016)
Warrant Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
DE
2016
Indenture for 3.25% Convertible Senior Notes due 2021 between Knowles Corporation and U.S. Bank National Association
Indenture Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
DE
2016
Base Call Option Transaction Confirmation between HSBC Bank USA, N.A. and Knowles Corporation (April 28, 2016)
Knowles Corporation
Electronic Equipment, Instruments & Components
NY
2016
Warrant Confirmation Agreement between Knowles Corporation and HSBC Bank USA, National Association (April 28, 2016)
Warrant Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
DE
2016
Base Call Option Confirmation between JPMorgan Chase Bank, N.A., London Branch and Knowles Corporation (April 28, 2016)
Knowles Corporation
Electronic Equipment, Instruments & Components
NY
2016
Warrant Confirmation Agreement between Knowles Corporation and JPMorgan Chase Bank, N.A. (London Branch) dated April 28, 2016
Warrant Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
OH
2016
Base Call Option Transaction Confirmation between Wells Fargo Bank, N.A. and Knowles Corporation
Knowles Corporation
Electronic Equipment, Instruments & Components
NY
2016
Warrant Confirmation Agreement between Knowles Corporation and Wells Fargo Bank, N.A. (April 28, 2016)
Warrant Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
DE
2016
First Amendment to Knowles Corporation Senior Executive Change-in-Control Severance Plan
Change of Control Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
2016
First Amendment to Knowles Corporation 2014 Equity and Cash Incentive Plan
Bonus & Incentive Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
2016
First Amendment to Knowles Corporation Senior Executive Change-in-Control Severance Plan
Change of Control Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
2015
First Amendment to Knowles Corporation 2014 Equity and Cash Incentive Plan
Bonus & Incentive Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
2015
Agreement and Plan of Merger among Knowles Corporation, Orange Subsidiary, Inc., and Audience, Inc. dated April 29, 2015
Merger Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
DE
2015
Knowles Corporation 2014 Equity and Cash Incentive Plan Nonemployee Director Deferral Program
Bonus & Incentive Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
DE
2014
Knowles Corporation Stock Option Award Agreement under 2014 Equity and Cash Incentive Plan
Warrant Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
2014
Separation and Distribution Agreement between Dover Corporation and Knowles Corporation (February 28, 2014)
Plan of Reorganization Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
NY
2014
Employee Matters Agreement between Dover Corporation and Knowles Corporation (February 28, 2014)
Separation Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
NY
2014
Tax Matters Agreement between Dover Corporation and Knowles Corporation (2014)
Knowles Corporation
Electronic Equipment, Instruments & Components
NY
2014
Transition Services Agreement between Dover Corporation and Knowles Corporation (February 28, 2014)
Services Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
NY
2014
Knowles Corporation 2014 Equity and Cash Incentive Plan
Bonus & Incentive Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
IL
2014
Knowles Corporation Executive Officer Annual Incentive Plan (Effective January 1, 2014)
Bonus & Incentive Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
2014
Knowles Corporation Executive Deferred Compensation Plan (Amended and Restated as of January 1, 2014)
Compensation Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
DE
2014
Knowles Corporation Executive Severance Plan
Severance Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
2014
Knowles Corporation Senior Executive Change-in-Control Severance Plan
Change of Control Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
2014
Revolving Credit Facility Agreement among Knowles Corporation, Borrowing Subsidiaries, Lenders, and JPMorgan Chase Bank, N.A. (2017)
Credit Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
NY
2017
Second Amendment to Amended and Restated Credit Agreement among Knowles Corporation, Lenders, and JPMorgan Chase Bank, N.A.
Credit Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
NY
2017
Knowles Corporation Restricted Stock Unit Award Agreement under 2016 Equity and Cash Incentive Plan
Equity Distribution Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
2017
Knowles Corporation 3.25% Convertible Senior Notes Purchase Agreement with J.P. Morgan Securities LLC (2016)
Purchase Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
NY
2016
Fourth Amendment to Credit Agreement among Knowles Corporation, Lenders, and JPMorgan Chase Bank, N.A.
Credit Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
NY
2016
Second Amendment to Amended and Restated Credit Agreement among Knowles Corporation, Lenders, and JPMorgan Chase Bank, N.A.
Credit Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
NY
2016
Tender and Support Agreement between Knowles Corporation and Stockholder (April 29, 2015)
Voting Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
DE
2015
First Amendment to Amended and Restated Credit Agreement among Knowles Corporation, Knowles Luxembourg International S.À R.L., Lenders, and JPMorgan Chase Bank, N.A.
Credit Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
NY
2015
Knowles Corporation Restricted Stock Unit Award Agreement under 2014 Equity and Cash Incentive Plan
Equity Distribution Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
2014
Replacement Stock Settled Appreciation Right (SSAR) Agreement between Knowles Corporation and Employee
Equity Distribution Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
2014
Knowles Corporation Replacement Restricted Stock Unit Award Agreement (Spin-off from Dover Corporation)
Equity Distribution Agreements
Knowles Corporation
Electronic Equipment, Instruments & Components
2014