KBAL 10-K Annual Report June 30, 2019 | Alphaminr
KIMBALL INTERNATIONAL INC

KBAL 10-K Fiscal year ended June 30, 2019

KIMBALL INTERNATIONAL INC
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TABLE OF CONTENTS
Part IItem 1 - BusinessItem 1A - Risk FactorsItem 1B - Unresolved Staff CommentsItem 2 - PropertiesItem 3 - Legal ProceedingsItem 4 - Mine Safety DisclosuresPart IIItem 5 - Market For Registrant S Common Equity, Related Shareholder Matters and Issuer Purchases Of Equity SecuritiesItem 6 - Selected Financial DataItem 7 - Management S Discussion and Analysis Of Financial Condition and Results Of OperationsItem 7A - Quantitative and Qualitative Disclosures About Market RiskItem 8 - Financial Statements and Supplementary DataNote 1 Summary Of Significant Accounting PoliciesNote 2 AcquisitionsNote 3 RestructuringNote 4 RevenueNote 5 Earnings Per ShareNote 6 Income TaxesNote 7 InventoriesNote 8 Property and EquipmentNote 9 Commitments and Contingent LiabilitiesNote 10 Long-term Debt and Credit FacilitiesNote 11 Employee Benefit PlansNote 12 Stock Compensation PlansNote 13 Fair ValueNote 14 Derivative InstrumentsNote 15 InvestmentsNote 16 Accrued ExpensesNote 17 Geographic InformationNote 18 Accumulated Other Comprehensive IncomeNote 19 Variable Interest EntitiesNote 20 Credit Quality and Allowance For Credit Losses Of Notes ReceivableNote 21 Quarterly Financial Information (unaudited)Item 9 - Changes in and Disagreements with Accountants on Accounting and Financial DisclosureItem 9A - Controls and ProceduresItem 9B - Other InformationPart IIIItem 10 - Directors, Executive Officers and Corporate GovernanceItem 11 - Executive CompensationItem 12 - Security Ownership Of Certain Beneficial Owners and Management and Related Shareholder MattersItem 13 - Certain Relationships and Related Transactions, and Director IndependenceItem 14 - Principal Accounting Fees and ServicesPart IVItem 15 - Exhibits, Financial Statement SchedulesItem 16 - Form 10-k Summary

Exhibits

2(a)** Separation and Distribution Agreement, dated as of October 31, 2014 by and between Kimball International, Inc. and Kimball Electronics, Inc. (Incorporated by reference to Exhibit 2.1 to the Companys Form 8-K filed November 3, 2014) 3(a) Amended and Restated Articles of Incorporation of the Company (Incorporated by reference to Exhibit 3(a) to the Companys Form 10-Q filed November 2, 2017) 3(b) Restated By-laws of the Company (Incorporated by reference to Exhibit 3(b) to the Companys Form 8-K filed October 30, 2018) 4(a) Description of the Companys Class B Common Stock 10(a)* 2017 Stock Incentive Plan (Incorporated by reference to Exhibit 10.1 to the Companys Form 8-K, filed November 2, 2017) 10(b)* Amended and Restated 2003 Stock Option and Incentive Plan (Incorporated by reference to Exhibit 10.1 to the Companys Form 8-K filed October 21, 2013) 10(c)* Supplemental Employee Retirement Plan (2015 Revision) (Incorporated by reference to Exhibit 10(d) to the Companys Form 10-K for the fiscal year ended June 30, 2015) 10(d)* Kimball International, Inc. 2019 Annual Cash Incentive Plan (Incorporated by reference to Exhibit 10.1 to the Companys Form 8-K filed June 25, 2019) 10(e)* 2016 Annual Cash Incentive Plan, as amended October 23, 2018 (Incorporated by reference to Exhibit 10.5 to the Companys Form 8-K filed October 25, 2018 10(f)* 2016 Annual Cash Incentive Plan, as amended May 7, 2018 (Incorporated by reference to Exhibit 10.3 to the Companys Form 8-K filed May 8, 2018) 10(g)* Form of Fiscal Year 2020 Annual Performance Share Award Agreement (Incorporated by reference to Exhibit 10.1 to the Companys Form 8-K filed July 15, 2019) 10(h)* Form of Fiscal Year 2019 Annual Performance Share Award Agreement (Incorporated by reference to Exhibit 10.1 to the Companys Form 8-K filed July 9, 2018) 10(i)* Form of Annual Performance Share Award Agreement between the Company and Kristine L. Juster awarded on November 1, 2018 (Incorporated by reference to Exhibit 10.1 to the Companys Form 8-K filed October 25, 2018) 10(j)* Form of Amendment of Annual and/or Long-Term Performance Share Awards (Incorporated by reference to Exhibit 10(c) to the Companys Form 10-Q for the quarter ended December 31, 2014) 10(k)* Form of Long-Term Performance Share Award Agreement (Incorporated by reference to Exhibit 10(h) to the Companys Form 10-K for the fiscal year ended June 30, 2014) 10(l)* Form of Restricted Stock Unit Award Agreement between the Company and Kristine L. Juster awarded on November 1, 2018 (Incorporated by reference to Exhibit 10.2 to the Companys Form 8-K filed October 25, 2018) 10(m)* Form of Restricted Stock Unit Award Agreement (Incorporated by reference to Exhibit 10.3 to the Companys Form 8-K filed July 9, 2018) 10(n)* Restricted Share Unit Award Agreement dated May 7, 2018 between the Company and Robert F. Schneider (Incorporated by reference to Exhibit 10.2 to the Companys Form 8-K filed May 8, 2018) 10(o)* Form of Fiscal Year 2018 Restricted Share Unit Award Agreement (Incorporated by reference to Exhibit 10.3 to the Companys Form 8-K filed July 11, 2017) 10(p)* Form of Performance Unit Award Agreement between the Company and Kristine L. Juster awarded on November 1, 2018 (Incorporated by reference to Exhibit 10.3 to the Companys Form 8-K filed October 25, 2018) 10(q)* Form of Performance Unit Award Agreement (Incorporated by reference to Exhibit 10.2 to the Companys Form 8-K filed July 9, 2018) 10(r)* Form of Fiscal Year 2018 Performance Unit Award Agreement (Incorporated by reference to Exhibit 10.2 to the Companys Form 8-K filed July 11, 2017) 10(s)* Form of Executive Change in Control Agreement (Incorporated by reference to Exhibit 10(q) to the Companys Form 10-K for the fiscal year ended June 30, 2018) 10(t)* Offer Letter between the Company and Kristine L. Juster effective November 1, 2018 (Incorporated by reference to Exhibit 10(a) to the Companys Form 10-Q for the quarter ended September 30, 2018) 10(u)* Executive Employment Agreement executed on October 24, 2018 and effective as of November 1, 2018, by and between the Company and Kristine L. Juster (Incorporated by reference to Exhibit 10.4 to the Companys Form 8-K filed October 25, 2018) 10(v)* Amendment to Executives Terms of Employment dated May 7, 2018 between the Company and Robert F. Schneider (Incorporated by reference to Exhibit 10.1 to the Companys Form 8-K filed May 8, 2018) 10(w)* Form of Executive Employment Agreement (Incorporated by reference to Exhibit 10.2 to the Companys Form 8-K filed June 29, 2015) 10(x) Credit Agreement, dated as of October 31, 2014 among Kimball International, Inc., the Lenders party thereto and JPMorgan Chase Bank, National Association, as administrative agent (Incorporated by reference to Exhibit 10.4 to the Companys Form 8-K filed November 3, 2014) 10(y) First Amendment to Credit Agreement, dated as of September 1, 2015 by and among Kimball International, Inc., and the Lenders party thereto and JPMorgan Chase Bank, National Association, as administrative agent (Incorporated by reference to Exhibit 10.1 to the Companys Form 8-K filed September 3, 2015) 10(z) Tax Matters Agreement, dated as of October 31, 2014 by and among Kimball International, Inc. and Kimball Electronics, Inc. (Incorporated by reference to Exhibit 10.1 to the Companys Form 8-K filed November 3, 2014) 10(aa) Employee Matters Agreement, dated as of October 31, 2014 by and between Kimball International, Inc. and Kimball Electronics, Inc. (Incorporated by reference to Exhibit 10.2 to the Companys Form 8-K filed November 3, 2014) 21 Subsidiaries of the Registrant 23 Consent of Independent Registered Public Accounting Firm 24 Power of Attorney 31.1 Certification filed by Chief Executive Officer pursuant to Rule 13a-14(a)/15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 31.2 Certification filed by Chief Financial Officer pursuant to Rule 13a-14(a)/15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 32.1 Certification furnished by the Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 32.2 Certification furnished by the Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002