KE · Kimball Electronics, Inc.
Trades by corporate insiders — officers, directors and holders of more than 10% of the shares — disclosed to the SEC on Forms 3, 4 and 5. Form 4 must be filed within two business days of the trade.
| Date | Insider | Role | Type | Security | Shares |
|---|---|---|---|---|---|
| 2026-06-01 | Phillips Richard D |
Director, CEO and Director |
Gift↑
Filing footnotes — Common Stock (Indirect)
Shares transferred to and held for estate planning purposes by the Phillips 2026 Spousal Trust, an irrevocable trust for the benefit of the reporting person's spouse, with the reporting spouse's children as contingent beneficiaries. The trust is administered by an independent trustee. The reporting person does not have voting or dispositive power over the securities held by the trust. The reporting person disclaims beneficial ownership except to the extent of any pecuniary interest for purposes of Section 16. |
Common Stock
(I)
|
4,214 |
| 2026-06-01 | Regrut Andrew Donald |
VP IR & Strategy, Treasurer |
Convert↓
Filing footnotes — Restricted Shares (Direct)
Represents Restricted Shares granted in a prior year that vested on 6/1/2026 (1,052 shares). |
Restricted Shares
|
1,052 |
| 2026-06-01 | Regrut Andrew Donald |
VP IR & Strategy, Treasurer |
Convert↑
|
Common Stock
|
1,052 |
| 2026-06-01 | Regrut Andrew Donald |
VP IR & Strategy, Treasurer |
Tax↓
Filing footnotes — Common Stock (Direct)
Shares withheld to satisfy tax obligations. |
Common Stock
|
457 |
| 2026-06-01 | Phillips Richard D |
Director, CEO and Director |
Gift↓
Filing footnotes — Common Stock (Direct)
Shares transferred to and held for estate planning purposes by the Phillips 2026 Spousal Trust, an irrevocable trust for the benefit of the reporting person's spouse, with the reporting spouse's children as contingent beneficiaries. The trust is administered by an independent trustee. The reporting person does not have voting or dispositive power over the securities held by the trust. The reporting person disclaims beneficial ownership except to the extent of any pecuniary interest for purposes of Section 16. |
Common Stock
|
4,214 |
| 2026-05-26 | Phillips Richard D |
Director, CEO and Director |
Gift↑
Filing footnotes — Common Stock (Indirect)
Shares transferred to and held for estate planning purposes by an irrevocable trust for the benefit of the reporting person's spouse, with the reporting spouse's children as contingent beneficiaries. The trust is administered by an independent trustee. The reporting person does not have voting or dispositive power over the securities held by the trust. The reporting person disclaims beneficial ownership except to the extent of any pecuniary interest for purposes of Section 16. |
Common Stock
(I)
|
77,974 |
| 2026-05-26 | Phillips Richard D |
Director, CEO and Director |
Gift↓
Filing footnotes — Common Stock (Direct)
Shares transferred to and held for estate planning purposes by an irrevocable trust for the benefit of the reporting person's spouse, with the reporting spouse's children as contingent beneficiaries. The trust is administered by an independent trustee. The reporting person does not have voting or dispositive power over the securities held by the trust. The reporting person disclaims beneficial ownership except to the extent of any pecuniary interest for purposes of Section 16. |
Common Stock
|
77,974 |
| 2026-01-04 | Phillips Richard D |
Director, CEO and Director |
Convert↓
Filing footnotes — Restricted Shares (Direct)
Represents Restricted Shares granted in a prior year that vested on 1/4/2026 (7,673 shares). |
Restricted Shares
|
7,673 |
| 2026-01-04 | Phillips Richard D |
Director, CEO and Director |
Convert↑
|
Common Stock
|
7,673 |
| 2026-01-04 | Phillips Richard D |
Director, CEO and Director |
Tax↓
Filing footnotes — Common Stock (Direct)
Shares withheld to satisfy tax obligations. |
Common Stock
|
3,296 |
| 2025-11-14 | Lampert Gregory J. |
Director |
Award↑
Filing footnotes — Common Stock (Direct)
Acquired pursuant to the Kimball Electronics, Inc. 2023 Equity Incentive Plan |
Common Stock
|
7,322 |
| 2025-11-14 | Repplier Colleen C |
Director |
Award↑
Filing footnotes — Phantom Stock units (Direct)
Each Phantom Stock unit is the economic equivalent of one share of common stock. Such units of Phantom Stock were acquired under the Kimball Electronics, Inc. Non-Employee Directors Stock Compensation Deferral Plan. The units of Phantom Stock become payable in common stock at the date the reporting person incurs a termination, or, if earlier, the date the reporting person dies or suffers a severe financial hardship. |
Phantom Stock units
|
4,411 |
| 2025-11-14 | THAXTON GREGORY A |
Former EVP and CFO |
Award↑
Filing footnotes — Phantom Stock units (Direct)
Each Phantom Stock unit is the economic equivalent of one share of common stock. Such units of Phantom Stock were acquired under the Kimball Electronics, Inc. Non-Employee Directors Stock Compensation Deferral Plan. The units of Phantom Stock become payable in common stock at the date the reporting person incurs a termination, or, if earlier, the date the reporting person dies or suffers a severe financial hardship. |
Phantom Stock units
|
4,411 |
| 2025-11-14 | Vadaketh Tom George |
SVP and CFO |
Award↑
Filing footnotes — Phantom Stock units (Direct)
Each Phantom Stock unit is the economic equivalent of one share of common stock. Such units of Phantom Stock were acquired under the Kimball Electronics, Inc. Non-Employee Directors Stock Compensation Deferral Plan. The units of Phantom Stock become payable in common stock at the date the reporting person incurs a termination, or, if earlier, the date the reporting person dies or suffers a severe financial hardship. |
Phantom Stock units
|
7,410 |
| 2025-11-14 | PHILLIPPY ROBERT J |
Director |
Award↑
Filing footnotes — Common Stock (Direct)
Acquired pursuant to the Kimball Electronics, Inc. 2023 Equity Incentive Plan |
Common Stock
|
4,411 |
| 2025-11-14 | Van Deursen Holly |
Director |
Award↑
Filing footnotes — Common Stock (Direct)
Acquired pursuant to the Kimball Electronics, Inc. 2023 Equity Incentive Plan |
Common Stock
|
4,411 |
| 2025-11-14 | Holcomb Michele |
Director |
Award↑
Filing footnotes — Common Stock (Direct)
Acquired pursuant to the Kimball Electronics, Inc. 2023 Equity Incentive Plan |
Common Stock
|
4,411 |
| 2025-08-27 | Hass Douglas |
CL & AO, Secretary |
Convert↓
Filing footnotes — Restricted Shares (Direct)
Represents Restricted Shares granted in prior years that vested on August 27, 2025 (5,974 shares). |
Restricted Shares
|
5,974 |
| 2025-08-27 | Croom Jana T |
Director |
Convert↓
Filing footnotes — Restricted Shares (Direct)
Represents Restricted Shares granted in prior years that vested on August 27, 2025 (11,091 shares). |
Restricted Shares
|
11,091 |
| 2025-08-27 | Thomson Kathy R |
Chief Commercial Officer |
Tax↓
Filing footnotes — Common Stock (Direct)
Shares withheld to satisfy tax obligations. |
Common Stock
|
7,929 |
| 2025-08-27 | Baumann Adam M |
Chief Accounting Officer |
Tax↓
Filing footnotes — Common Stock (Direct)
Shares withheld to satisfy tax obligations. The original Form 4, filed on August 29, 2025, is being amended by this Form 4 amendment solely to correct the number of shares withheld to satisfy tax obligations in the third row of Table I, as the original Form 4 amount reported of 1,767 was overstated by 1 share. This Form 4 amendment also corrects the number of share beneficially owned by the Reporting Person following the transaction from 7,527 to 7,528. |
Common Stock
|
1,766 |
| 2025-08-27 | Thomson Kathy R |
Chief Commercial Officer |
Convert↑
|
Common Stock
|
6,654 |
| 2025-08-27 | Croom Jana T |
Director |
Award↑
Filing footnotes — Restricted Shares (Direct)
Not Applicable. Represents Restricted Shares which vest in August 2026 (7,233 shares, August 2027 (7,232 shares), and August 2028 (7,232 shares). The Restricted Shares expire if the reporting person ceases employment for any reason other than death, disability, or retirement. Represents cumulative Restricted Shares that vest August 2026 (16,727 shares), August 2027 (13,606 shares), and August 2028 (7,232 shares). |
Restricted Shares
|
21,697 |
| 2025-08-27 | Phillips Richard D |
Director, CEO and Director |
Award↑
Filing footnotes — Restricted Shares (Direct)
Not Applicable. Represents Restricted Shares which vest in August 2026 (16,646 shares), August 2027 (16,645 shares), and August 2028 (16,645 shares). The Restricted Shares expire if the reporting person ceases employment for any reason other than death, disability, or retirement. Represents cumulative Restricted Shares that vest January 2026 (7,673 shares), August 2026 (40,953 shares), August 2027 (34,706 shares), and August 2028 (16,645 shares). |
Restricted Shares
|
49,936 |
| 2025-08-27 | Hass Douglas |
CL & AO, Secretary |
Convert↑
|
Common Stock
|
5,974 |
| 2025-08-27 | Thomson Kathy R |
Chief Commercial Officer |
Award↑
Filing footnotes — Common Stock (Direct)
Reflects performance based shares granted pursuant to the Issuer's 2023 Equity Incentive Plan which vested on August 27, 2025 upon the achievement of certain performance criteria certified by the Talent, Culture, and Compensation Committee of the Board of Directors of the Issuer. |
Common Stock
|
10,227 |
| 2025-08-27 | Korn Steven T |
Chief Operating Officer |
Award↑
Filing footnotes — Common Stock (Direct)
Reflects performance based shares granted pursuant to the Issuer's 2023 Equity Incentive Plan which vested on August 27, 2025 upon the achievement of certain performance criteria certified by the Talent, Culture, and Compensation Committee of the Board of Directors of the Issuer. |
Common Stock
|
20,148 |
| 2025-08-27 | DeLorenzo Jessica L |
Chief Human Resources Officer |
Award↑
Filing footnotes — Common Stock (Direct)
Reflects performance based shares granted pursuant to the Issuer's 2023 Equity Incentive Plan which vested on August 27, 2025 upon the achievement of certain performance criteria certified by the Talent, Culture, and Compensation Committee of the Board of Directors of the Issuer. |
Common Stock
|
7,632 |
| 2025-08-27 | Korn Steven T |
Chief Operating Officer |
Tax↓
Filing footnotes — Common Stock (Direct)
Shares withheld to satisfy tax obligations. |
Common Stock
|
13,885 |
| 2025-08-27 | Phillips Richard D |
Director, CEO and Director |
Convert↑
|
Common Stock
|
24,307 |
| 2025-08-27 | DeLorenzo Jessica L |
Chief Human Resources Officer |
Convert↑
|
Common Stock
|
5,034 |
| 2025-08-27 | Phillips Richard D |
Director, CEO and Director |
Award↑
Filing footnotes — Common Stock (Direct)
Reflects performance based shares granted pursuant to the Issuer's 2023 Equity Incentive Plan which vested on August 27, 2025 upon the achievement of certain performance criteria certified by the Talent, Culture, and Compensation Committee of the Board of Directors of the Issuer. |
Common Stock
|
91,151 |
| 2025-08-27 | Thomson Kathy R |
Chief Commercial Officer |
Award↑
Filing footnotes — Restricted Shares (Direct)
Not Applicable. Represents Restricted Shares which vest in August 2026 (4,694 shares), August 2027 (4,694 shares), and August 2028 (4,694 shares). The Restricted Shares expire if the reporting person ceases employment for any reason other than death, disability, or retirement. Represents cumulative Restricted Shares that vest August 2026 (10,486 shares), August 2027 (8,927 shares), and August 2028 (4,694 shares). |
Restricted Shares
|
14,082 |
| 2025-08-27 | Phillips Richard D |
Director, CEO and Director |
Tax↓
Filing footnotes — Common Stock (Direct)
Shares withheld to satisfy tax obligations. |
Common Stock
|
49,474 |
| 2025-08-27 | DeLorenzo Jessica L |
Chief Human Resources Officer |
Award↑
Filing footnotes — Restricted Shares (Direct)
Not Applicable. Represents Restricted Shares which vest in August 2026 (2,852 shares), August 2027 (2,851 shares), and August 2028 (2,851 shares). The Restricted Shares expire if the reporting person ceases employment for any reason other than death, disability, or retirement. Represents cumulative Restricted Shares that vest August 2026 (6,783 shares), August 2027 (5,407 shares), and August 2028 (2,851 shares). |
Restricted Shares
|
8,554 |
| 2025-08-27 | Thomson Kathy R |
Chief Commercial Officer |
Convert↓
Filing footnotes — Restricted Shares (Direct)
Represents Restricted Shares granted in prior years that vested on August 27, 2025 (6,654 shares). |
Restricted Shares
|
6,654 |
| 2025-08-27 | Croom Jana T |
Director |
Convert↑
|
Common Stock
|
11,091 |
| 2025-08-27 | Croom Jana T |
Director |
Tax↓
Filing footnotes — Common Stock (Direct)
Shares withheld to satisfy tax obligations. |
Common Stock
|
13,711 |
| 2025-08-27 | Korn Steven T |
Chief Operating Officer |
Gift↓
Filing footnotes — Common Stock (Direct)
Gifted shares to charitable education organization. |
Common Stock
|
1,000 |
| 2025-08-27 | Korn Steven T |
Chief Operating Officer |
Convert↓
Filing footnotes — Restricted Shares (Direct)
Represents Restricted Shares granted in prior years that vested on August 27, 2025 (11,762 shares). |
Restricted Shares
|
11,762 |
| 2025-08-27 | Korn Steven T |
Chief Operating Officer |
Convert↑
|
Common Stock
|
11,762 |
| 2025-08-27 | DeLorenzo Jessica L |
Chief Human Resources Officer |
Convert↓
Filing footnotes — Restricted Shares (Direct)
Represents Restricted Shares granted in prior years that vested on August 27, 2025 (5,034 shares). |
Restricted Shares
|
5,034 |
| 2025-08-27 | Korn Steven T |
Chief Operating Officer |
Gift↓
Filing footnotes — Common Stock (Direct)
Gifted shares to charitable organization. |
Common Stock
|
3,000 |
| 2025-08-27 | Korn Steven T |
Chief Operating Officer |
Award↑
Filing footnotes — Restricted Shares (Direct)
Not Applicable. Represents Restricted Shares which vest in August 2026 (7,302 shares), August 2027 (7,302 shares), and August 2028 (7,302 shares). The Restricted Shares expire if the reporting person ceases employment for any reason other than death, disability, or retirement. Represents cumulative Restricted Shares that vest August 2026 (25,153 shares), August 2027 (21,860 shares), and August 2028 (15,088 shares). |
Restricted Shares
|
21,906 |
| 2025-08-27 | Hass Douglas |
CL & AO, Secretary |
Award↑
Filing footnotes — Common Stock (Direct)
Reflects performance based shares granted pursuant to the Issuer's 2023 Equity Incentive Plan which vested on August 27, 2025 upon the achievement of certain performance criteria certified by the Talent, Culture, and Compensation Committee of the Board of Directors of the Issuer. |
Common Stock
|
9,772 |
| 2025-08-27 | Hass Douglas |
CL & AO, Secretary |
Award↑
Filing footnotes — Restricted Shares (Direct)
Not Applicable. Represents Restricted Shares which vest in August 2026 (7,570 shares), August 2027 (7,570 shares), and August 2028 (7,569 shares). The Restricted Shares expire if the reporting person ceases employment for any reason other than death, disability, or retirement. Represents cumulative Restricted Shares that vest August 2026 (12,132 shares), August 2027 (10,757 shares), and August 2028 (7,569 shares). |
Restricted Shares
|
22,709 |
| 2025-08-27 | Hass Douglas |
CL & AO, Secretary |
Tax↓
Filing footnotes — Common Stock (Direct)
Shares withheld to satisfy tax obligations. |
Common Stock
|
6,842 |
| 2025-08-27 | DeLorenzo Jessica L |
Chief Human Resources Officer |
Tax↓
Filing footnotes — Common Stock (Direct)
Shares withheld to satisfy tax obligations. |
Common Stock
|
5,579 |
| 2025-08-27 | Croom Jana T |
Director |
Award↑
Filing footnotes — Common Stock (Direct)
Reflects performance based shares granted pursuant to the Issuer's 2023 Equity Incentive Plan which vested on August 27, 2025 upon the achievement of certain performance criteria certified by the Talent, Culture, and Compensation Committee of the Board of Directors of the Issuer. |
Common Stock
|
18,967 |
| 2025-08-27 | Phillips Richard D |
Director, CEO and Director |
Convert↓
Filing footnotes — Restricted Shares (Direct)
Represents Restricted Shares granted in prior years that vested on August 27, 2025 (24,307 shares). |
Restricted Shares
|
24,307 |