Knowles Corporation
05/07/2024 | Press release | Distributed by Public on 05/07/2024 04:02
Submission of Matters to a Vote of Security Holders - Form 8-K
| Item 5.02. Compensatory Arrangements of Certain Officers. |
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At the Knowles Corporation (the "Company") annual meeting of stockholders held on April 30, 2024 (the "Annual Meeting"), the Company's stockholders approved the Second Amended and Restated Knowles Corporation 2018 Equity and Cash Incentive Plan (the "Equity Plan") to, among other things, increase the number of shares available for issuance under the Equity Plan to a total number of 23,400,000, subject to adjustment in connection with certain capitalization events in accordance with the Equity Plan.
A more complete description of the Equity Plan is contained in the Company's Proxy Statement (the "Proxy Statement"), dated March 15, 2024, as filed with the Securities and Exchange Commission, under the heading "PROPOSAL 5 - APPROVAL OF SECOND AMENDED AND RESTATED 2018 EQUITY AND CASH INCENTIVE PLAN," which is incorporated by reference. The description of the Equity Plan in the Proxy Statement is qualified in its entirety by reference to the complete text of the Equity Plan, which is attached hereto as Exhibit 10.1 and is incorporated herein by reference.
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