0001606757-16-000080 Sample Contracts

ONLY COMPLETE THIS AGREEMENT IF YOU WISH TO DEFER YOUR RETAINER FEES PAYABLE IN COMMON STOCK
Common Stock • October 25th, 2016 • Kimball Electronics, Inc. • Printed circuit boards

THIS FEE DEFERRAL ELECTION AGREEMENT (“Agreement”) is entered into pursuant to the provisions of the Kimball Electronics, Inc. Non-Employee Directors Stock Compensation Deferral Plan (“Plan”). All capitalized terms in this Agreement shall have the meanings ascribed to them in the Plan.

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