0000055772-15-000004 Sample Contracts

KIMBALL INTERNATIONAL, INC. AMENDMENT OF ANNUAL AND/OR LONG-TERM PERFORMANCE SHARE AWARDS
Annual 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”).

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