Kimball Electronics, Inc. Non-Employee Directors Stock Compensation Deferral Plan Annual Retainer Fee Election AgreementNon-Employee Directors Stock Compensation Deferral Plan • August 24th, 2023 • Kimball Electronics, Inc. • Printed circuit boards
This election must be received by the Company Secretary, no later than November 1 immediately before that calendar year for which the Director wishes to make an election. For example, an election submitted on October 5, 2022 would be effective November 1, 2023. An election submitted on November 5, 2022 would be effective November 1, 2024.
Kimball Electronics, Inc. Non-Employee Directors Stock Compensation Deferral Plan Fee Deferral Election Agreement ONLY COMPLETE THIS AGREEMENT IF YOU WISH TO DEFER YOUR ANNUAL RETAINER FEE THAT IS PAYABLE IN COMMON STOCKFee Deferral Election Agreement • August 24th, 2023 • 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”). Capitalized terms used but not defined herein shall have the meanings set forth in the Non-Employee Directors Stock Compensation Deferral Plan.
