AMENDED AND RESTATED CREDIT AGREEMENT dated as of October 24, 2019 among KIMBALL INTERNATIONAL, INC. The Lenders Party Hereto and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION as Administrative Agent JPMORGAN CHASE BANK, NATIONAL ASSOCIATION as Sole...Credit Agreement • October 30th, 2019 • Kimball International Inc • Household furniture • Indiana
AMENDED AND RESTATED CREDIT AGREEMENT dated as of October 24, 2019, among KIMBALL INTERNATIONAL, INC., the LENDERS party hereto, and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, as Administrative Agent.
CREDIT AGREEMENTCredit Agreement • September 20th, 1999 • Kimball International Inc • Office furniture • Indiana
JPMorgan CREDIT AGREEMENT dated as of April 23, 2008 among KIMBALL INTERNATIONAL, INC. The Lenders Party Hereto and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION as Agent and LC Issuer ___________________________ LASALLE BANK NATIONAL ASSOCIATION, as...Credit Agreement • April 28th, 2008 • Kimball International Inc • Office furniture • Indiana
This Agreement, dated as of April 23, 2008, is among Kimball International, Inc., the Lenders and JPMorgan Chase Bank, N.A., as LC Issuer and as Agent. The parties hereto agree as follows:
AMENDED AND RESTATED CREDIT AGREEMENT dated as of December 18, 2012 among KIMBALL INTERNATIONAL, INC. The Lenders Party Hereto and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION as Agent and LC Issuer and BANK OF AMERICA, N.A., as Syndication Agent and PNC...Credit Agreement • December 20th, 2012 • Kimball International Inc • Office furniture • Indiana
This Amended and Restated Credit Agreement, dated as of December 18, 2012, is among Kimball International, Inc., the Lenders party hereto and JPMorgan Chase Bank, N.A., as LC Issuer and as Administrative Agent. The parties hereto agree as follows:
AGREEMENT AND PLAN OF MERGER by and among KIMBALL ELECTRONICS MANUFACTURING, INC. GATOR ELECTRONICS, INC. and REPTRON ELECTRONICS, INC. Dated as of December 18, 2006Merger Agreement • December 19th, 2006 • Kimball International Inc • Office furniture • Florida
The following schedules have been omitted from this filing and will be supplementally furnished to the Securities and Exchange Commission upon request.
KIMBALL INTERNATIONAL, INC. PERFORMANCE UNIT AWARD AGREEMENT FISCAL YEAR 20XXPerformance Unit Award Agreement • August 31st, 2022 • Kimball International Inc • Household furniture • Indiana
THIS PERFORMANCE UNIT AWARD AGREEMENT (“Award Agreement”), dated the __th day of __________, 20XX (“Award Date”), is granted by KIMBALL INTERNATIONAL, INC., an Indiana corporation (“Company”), to _________________ (“Employee”) pursuant to the terms of the Company’s 2017 Stock Incentive Plan or any successor plan (“Plan”).
EMPLOYMENT AGREEMENTEmployment Agreement • August 29th, 2011 • Kimball International Inc • Office furniture • Indiana
THIS EMPLOYMENT AGREEMENT (the "Agreement") is entered into between Kimball International, Inc., an Indiana corporation, and the undersigned executive employee ("Executive").
KIMBALL INTERNATIONAL, INC. ANNUAL PERFORMANCE SHARE AWARD AGREEMENTAnnual Performance Share Award Agreement • July 15th, 2019 • Kimball International Inc • Household furniture • Indiana
This ANNUAL PERFORMANCE SHARE AWARD AGREEMENT (the “Award Agreement”) dated the day of , 2019 is granted by KIMBALL INTERNATIONAL, INC., an Indiana corporation (“Company”), to (“Employee”) pursuant to the terms of the Company’s 2017 Stock Incentive Plan or any successor plan (“Plan”).
AGREEMENT AND PLAN OF MERGER by and among KIMBALL INTERNATIONAL, INC., HNI CORPORATION and OZARK MERGER SUB, INC. Dated as of March 7, 2023Merger Agreement • March 10th, 2023 • Kimball International Inc • Household furniture • Delaware
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), is made and entered into as of this 7th day of March, 2023, by and among HNI Corporation, an Iowa corporation (the “Parent”), Ozark Merger Sub, Inc., an Indiana corporation and a wholly owned subsidiary of the Parent (“Merger Sub”), and Kimball International, Inc., an Indiana corporation (the “Company”). The Parent, Merger Sub and the Company are each sometimes referred to herein as a “Party” and collectively as the “Parties”.
SEPARATION AND DISTRIBUTION AGREEMENT by and between Kimball International, Inc. and Kimball Electronics, Inc.Separation and Distribution Agreement • November 3rd, 2014 • Kimball International Inc • Printed circuit boards • Indiana
This SEPARATION AND DISTRIBUTION AGREEMENT (this “Agreement”), dated as of October 31, 2014, is entered into by and between Kimball International, Inc. (“Kimball International”), a company organized under the laws of Indiana, and Kimball Electronics, Inc. (“Kimball Electronics”), a company organized under the laws of Indiana. As used herein, the term “Party” or “Parties” means Kimball International or Kimball Electronics, individually or collectively, as the case may be. Capitalized terms used and not otherwise defined herein shall have the meaning set forth in Section 1.1.
TAX MATTERS AGREEMENT by and among KIMBALL INTERNATIONAL, INC. and KIMBALL ELECTRONICS, INC. Dated as of October 31, 2014Tax Matters Agreement • November 3rd, 2014 • Kimball International Inc • Printed circuit boards • Indiana
THIS TAX MATTERS AGREEMENT (this “Agreement”) is made and entered into as of the 31st day of October, 2014, by and among Kimball International, Inc., an Indiana corporation (“Kimball International”) and Kimball Electronics, Inc., an Indiana corporation (“Kimball Electronics”). Each of Kimball International and Kimball Electronics is sometimes referred to herein as a “Party” and collectively, as the “Parties”.
EMPLOYEE MATTERS AGREEMENT by and between Kimball International, Inc. and Kimball Electronics, Inc. Dated as of October 31, 2014Employee Matters Agreement • November 3rd, 2014 • Kimball International Inc • Printed circuit boards • Indiana
THIS EMPLOYEE MATTERS AGREEMENT, dated as of October 31, 2014, is entered into by and between Kimball International, Inc. (“Kimball International”), and Kimball Electronics, Inc. (“Kimball Electronics”). Kimball International and Kimball Electronics are also referred to in this Agreement individually as a “Party” and collectively as the “Parties.”
TRANSITION SERVICES AGREEMENT by and between Kimball International, Inc. and Kimball Electronics, Inc.Transition Services Agreement • November 3rd, 2014 • Kimball International Inc • Printed circuit boards • Indiana
THIS TRANSITION SERVICES AGREEMENT dated October 31, 2014 (this “Agreement”), is between Kimball International, Inc., an Indiana corporation (“Kimball International”), and Kimball Electronics, Inc., an Indiana corporation (“Kimball Electronics”). Kimball International and Kimball Electronics are sometimes referred to herein individually as a “Party”, and collectively as the “Parties”.
CHANGE IN CONTROL AGREEMENTChange in Control Agreement • August 28th, 2018 • Kimball International Inc • Household furniture • Indiana
THIS CHANGE IN CONTROL AGREEMENT (the "Agreement") is entered into between Kimball International, Inc., an Indiana corporation (the “Company” or “Kimball”), and the undersigned executive employee ("Executive").
KIMBALL INTERNATIONAL, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT FISCAL YEAR 2019Restricted Stock Unit Award Agreement • October 25th, 2018 • Kimball International Inc • Household furniture • Indiana
THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (“Award Agreement”), dated the day of , 2018 (“Award Date”), is granted by KIMBALL INTERNATIONAL, INC., an Indiana corporation (“Company”) to (“Employee”) pursuant to the terms of the Company’s 2017 Stock Incentive Plan or any successor plan (“Plan”).
FIRST AMENDMENT TO THE AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • February 8th, 2021 • Kimball International Inc • Household furniture • Delaware
This First Amendment to the Agreement and Plan of Merger (this “Amendment”) is made and entered into as of December 9, 2020, by and among Kimball International, Inc., an Indiana corporation (“Parent”), Poppin, Inc., a Delaware corporation (the “Company”), and Fortis Advisors LLC, a Delaware limited liability company, as the Stockholders’ Representative (the “Stockholders’ Representative” and, together with Parent and the Company, the “Parties”). Capitalized terms used in this Amendment and not defined herein shall have the meanings set forth in the Merger Agreement (as defined below).
KIMBALL INTERNATIONAL, INC. RESTRICTED SHARE UNIT AWARD AGREEMENTRestricted Share Unit Award Agreement • May 8th, 2018 • Kimball International Inc • Household furniture • Indiana
THIS RESTRICTED SHARE UNIT AWARD AGREEMENT (“Award Agreement”), dated the 7th day of May, 2018 (“Award Date”), is granted by KIMBALL INTERNATIONAL, INC., an Indiana corporation (“Company”), to Robert F. Schneider (“Employee”) pursuant to the terms of the Company’s 2017 Stock Incentive Plan or any successor plan (“Plan”).
AMENDMENT TO EXECUTIVE’S TERMS OF EMPLOYMENTExecutive Employment Agreement • May 8th, 2018 • Kimball International Inc • Household furniture
This Amendment to Executive’s Terms of Employment (“Amendment”) dated May 7, 2018, is between Kimball International, Inc. an Indiana corporation, 1600 Royal Street, Jasper, Indiana 47549 (hereinafter “Kimball” or the “Company”), and Robert F. Schneider (hereinafter “Executive”).
PROPERTY MANAGEMENT SERVICES AGREEMENTProperty Management Services Agreement • September 5th, 2003 • Kimball International Inc • Office furniture • Indiana
AGREEMENT, entered into this 1st day of July, 2003 by and between Kimball International, Inc., an Indiana corporation with principal offices located at 1600 Royal Street, Jasper, Indiana 47549 (hereinafter "KIMBALL"), and Ronald J. Thyen (hereinafter "Ron").
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • October 25th, 2018 • Kimball International Inc • Household furniture • Indiana
This EXECUTIVE EMPLOYMENT AGREEMENT (“Agreement”), effective as of the day of , 2018 by and between Kimball International, Inc., an Indiana corporation, 1600 Royal Street, Jasper, Indiana 47549 (hereinafter “Kimball”), and (hereinafter “Executive”).
AGREEMENT TO FURNISH DEBT INSTRUMENTSAgreement to Furnish Debt Instruments • May 7th, 2007 • Kimball International Inc • Office furniture
Pursuant to Item 601(b)(4)(iii) of Regulation S-K, the Company has not included as an Exhibit any instrument with respect to long-term debt if the total amount of debt authorized by such instrument does not exceed 10% of the consolidated assets of the Company and its subsidiaries. The Company agrees, pursuant to this Instruction, to furnish a copy of any such instrument to the Securities and Exchange Commission upon request of the Commission.
PERFORMANCE UNIT AWARD AGREEMENTPerformance Unit Award Agreement • February 19th, 2015 • Kimball International Inc • Household furniture • Indiana
THIS PERFORMANCE UNIT AWARD AGREEMENT (“Award Agreement”), dated the ____ day of ___________, 20__ (“Award Date”), is granted by KIMBALL INTERNATIONAL, INC., an Indiana corporation, (“Company”), to _________________ (“Employee”) pursuant to the terms of the Company’s Amended and Restated 2003 Stock Option and Incentive Plan (“Plan”) and the Company’s Total Shareholder Return program.
CONTRACT TO PURCHASE REAL ESTATE AT PUBLIC AUCTIONContract to Purchase Real Estate at Public Auction • November 14th, 2008 • Kimball International Inc • Office furniture
THIS CONTRACT TO PURCHASE REAL ESTATE AT PUBLIC AUCTION ("Contract"), made and entered into as of this ______day of ____________, 20__, by and between the Kimball International, Inc., with corporate offices located at 1600 Royal Street, Jasper, Indiana 47549, hereinafter referred to as "Seller," and _____________________________________________________________________________ ______________________________________________________________________________________________ whose address is _______________________________ ______________________________________________ ("Buyer"), and, is made subject to the following terms, covenants and conditions: 1. PROPERTY. Seller agrees to sell and Buyer agrees to purchase the real estate designated as Tract(s) _________________________________________________________________________, the same being part of the real estate described on the attached Exhibit A, containing approximately __________ acres, together with all buildings, permanent impro
KIMBALL INTERNATIONAL, INC. RESTRICTED SHARE UNIT AWARD AGREEMENTRestricted Share Unit Award Agreement • December 19th, 2014 • Kimball International Inc • Household furniture • Indiana
THIS RESTRICTED SHARE UNIT AWARD AGREEMENT (“Agreement”), dated the ____ day of ___________, 2014 (“Award Date”), is granted by KIMBALL INTERNATIONAL, INC., an Indiana corporation, (“Company”) to _________________ (“Employee”) pursuant to the terms of the Company’s Amended and Restated 2003 Stock Option and Incentive Plan (“Plan”).
FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT BY AND AMONG KIMBALL INTERNATIONAL, INC. AND THE LENDERS PARTY HERETO AND JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT DATED AS OF NOVEMBER 4, 2020Credit Agreement • November 4th, 2020 • Kimball International Inc • Household furniture
THIS FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “First Amendment”) is made as of the 4th day of November, 2020, by and among KIMBALL INTERNATIONAL, INC. (the “Borrower”), the Lenders party hereto and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, as administrative agent (in such capacity, the “Administrative Agent”). The parties hereto agree as follows:
ASSET PURCHASE AGREEMENT providing for the purchase of certain assets of BAYER DIAGNOSTICS MANUFACTURING LIMITED (Seller) by KIMBALL ELECTRONICS (WALES) LIMITED (Buyer)Asset Purchase Agreement • May 4th, 2006 • Kimball International Inc • Office furniture • England
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • June 29th, 2015 • Kimball International Inc • Household furniture • Indiana
This EXECUTIVE EMPLOYMENT AGREEMENT (“Agreement”), made this _____ day of ___________, 20____, by and between Kimball International, Inc., an Indiana corporation, 1600 Royal Street, Jasper, Indiana 47549 (hereinafter “KIMBALL”), and ____________________________________ (hereinafter “Executive”).
CREDIT AGREEMENTCredit Agreement • February 12th, 2003 • Kimball International Inc • Office furniture • Indiana
AGREEMENT AND PLAN OF MERGER by and among Kimball International, Inc., as Parent Poppin, Inc., as the Company PROJECT FIFTH GEAR MERGER CORP., as Merger Sub and FORTIS ADVISORS LLC, as the Stockholders’ Representative November 4, 2020Merger Agreement • November 4th, 2020 • Kimball International Inc • Household furniture • Delaware
This AGREEMENT AND PLAN OF MERGER, dated as of November 4, 2020 (this “Agreement”), is by and among Kimball International, Inc., an Indiana corporation (“Parent”), Project Fifth Gear Merger Corp., a Delaware corporation and wholly-owned subsidiary of Parent (“Merger Sub”), Poppin, Inc., a Delaware corporation (the “Company”), and Fortis Advisors LLC, a Delaware limited liability company, as the Stockholders’ Representative (the “Stockholders’ Representative”). Parent, Merger Sub, the Company and the Stockholders’ Representative are each sometimes referred to herein individually as a “Party” and together as the “Parties”.
KIMBALL INTERNATIONAL, INC. RESTRICTED SHARE UNIT AWARD AGREEMENTRestricted Share Unit Award Agreement • July 11th, 2017 • Kimball International Inc • Household furniture • Indiana
THIS RESTRICTED SHARE UNIT AWARD AGREEMENT (“Award Agreement”), dated the day of , 20 (“Award Date”), is granted by KIMBALL INTERNATIONAL, INC., an Indiana corporation (“Company”) to (“Employee”) pursuant to the terms of the Company’s Amended and Restated 2003 Stock Option and Incentive Plan (“Plan”).
KIMBALL INTERNATIONAL, INC. PERFORMANCE SHARE AWARD AGREEMENTPerformance Share Award Agreement • September 16th, 2004 • Kimball International Inc • Office furniture • Indiana
This Performance Share Award (the "Award") dated the ____ day of ______________ is made by Kimball International, Inc., an Indiana corporation (the "Company") to ________ (the "Officer") pursuant to the terms of the Company's 2003 Stock Option and Incentive Plan (the "Plan"). WHEREAS the Board of Directors and Compensation Committee of the Company believe it to be in the best interests of the Company and its shareowners, for its Officers to obtain or increase their shareowner interests in the Company in order that they will have a greater incentive to work for and manage the Company's affairs in such a way that its shares may become more valuable, thereby aligning the personal interests of Officers to the Company shareowners; and WHEREAS the Officer is employed by the Company or one of its subsidiaries as an Officer; Now therefore, in consideration of these premises and of services to be performed by the Officer, the Company hereby makes this Award to the Officer on the foll
KIMBALL INTERNATIONAL, INC. FISCAL YEAR 2017 ANNUAL PERFORMANCE SHARE AWARD AGREEMENTAnnual Performance Share Award Agreement • July 8th, 2016 • Kimball International Inc • Household furniture • Indiana
This Annual Performance Share Award Agreement (the “APSA”) dated , is granted by Kimball International, Inc. ("Company”), an Indiana corporation, to (“Employee”) pursuant to the terms of the Company’s Amended and Restated 2003 Stock Option and Incentive Plan (“Plan”).
AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • February 6th, 2007 • Kimball International Inc • Office furniture
THIS AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER is made and entered into as of this 5th day of February, 2007 (this "Amendment"), by and among KIMBALL ELECTRONICS MANUFACTURING, INC., an Indiana corporation ("Parent"), GATOR ELECTRONICS, INC, a Florida corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), and REPTRON ELECTRONICS, INC, a Florida corporation (the "Company").
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • August 28th, 2020 • Kimball International Inc • Household furniture • Indiana
This EXECUTIVE EMPLOYMENT AGREEMENT (“Agreement”), effective as of the day of , 2020 by and between Kimball International, Inc., an Indiana corporation, 1600 Royal Street, Jasper, Indiana 47546 (hereinafter “Kimball”), and (hereinafter “Executive”).
KIMBALL INTERNATIONAL, INC. AMENDMENT OF ANNUAL AND/OR LONG-TERM PERFORMANCE SHARE AWARDSAnnual and/or Long-Term Performance Share Awards Amendment • February 4th, 2015 • Kimball International Inc • Household furniture
This Amendment (“Amendment”) is dated February ___, 2015 by and between Kimball International, Inc. (“Company”), and ________________ (“Recipient”) pursuant to the terms of certain Annual Performance Share Award Agreement(s) and/or Long-Term Performance Share Award Agreement(s) as noted below (“Agreements”).
