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As Of Filer Filing For·On·As Docs:Size 1/24/20 Knowles Corp 8-K:8,9 1/24/20 12:211K |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 33K 11: R1 Cover Statement HTML 47K 8: XML IDEA XML File -- Filing Summary XML 12K 9: XML XBRL Instance -- a202001248-k_htm XML 15K 7: EXCEL IDEA Workbook of Financial Reports XLSX 6K 3: EX-101.CAL XBRL Calculations -- kn-20200123_cal XML 6K 4: EX-101.DEF XBRL Definitions -- kn-20200123_def XML 37K 5: EX-101.LAB XBRL Labels -- kn-20200123_lab XML 76K 6: EX-101.PRE XBRL Presentations -- kn-20200123_pre XML 41K 2: EX-101.SCH XBRL Schema -- kn-20200123 XSD 16K 10: JSON XBRL Instance as JSON Data -- MetaLinks 14± 20K 12: ZIP XBRL Zipped Folder -- 0001587523-20-000002-xbrl Zip 16K
| Document |
i Delaware | i 90-1002689 | |
(State
or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
i ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
i ☐ | Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
i ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
i ☐ | Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Title of each class | Trading symbol | Name of each exchange on which registered | ||
i Common
stock, $0.01 par value per share | i KN | i New York Stock Exchange | ||
Item 8.01 Other Events. | |
On
January 24, 2020, the Board of Directors of Knowles Corporation (the "Company") determined that its 2020 Annual Meeting of Stockholders (the "2020 Annual Meeting") will be held on April 28, 2020 at a time and location to be set forth in the Company's related proxy materials. The record date for the determination of stockholders entitled to receive notice of and vote at the 2020 Annual Meeting shall be the close of business on March 2, 2020. The date of the 2020 Annual Meeting differs by more than thirty (30) days from the anniversary date of the 2019
Annual Meeting of Stockholders, which was held on May 31, 2019. As a result, pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), the Company has set a new deadline for receipt of any stockholder proposals submitted pursuant to Rule 14a-8 of the Exchange Act. The Company has set such deadline as the close of business on February 3, 2020, which the Company has determined to be a reasonable time before it expects to begin to print and send its proxy materials, and is also the time by which notice of proposals must be received
pursuant to the Company's Second Amended and Restated Bylaws. Stockholder proposals and other items of business should be submitted in writing to the Corporate Secretary, Knowles Corporation, 1151 Maplewood Drive, Itasca, Illinois 60143. All such proposals must be in compliance with applicable laws and regulations and the Company's Second Amended and Restated
Bylaws in order to be considered for inclusion in the proxy materials for the 2020 Annual Meeting or to be considered at the 2020 Annual Meeting. | |
Item 9.01 Financial Statements and Exhibits. | ||
(d) Exhibits. | ||
The
following exhibits are furnished as part of this report: | ||
Exhibit Number | Description | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
KNOWLES CORPORATION | ||
(Registrant) | ||
Date: | By: /s/ Robert J. Perna | |
Senior Vice President, General Counsel & Secretary | ||
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 4/28/20 | DEF 14A | |||
| 3/2/20 | ||||
| 2/3/20 | ||||
| Filed on / For Period end: | 1/24/20 | |||
| 5/31/19 | 4, 4/A, 8-K | |||
| List all Filings | ||||