Annual Report — Form 10-K — Sect. 13 / 15(d) – SEA’34 Filing Table of Contents
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22: R3 Consolidated Statements of Earnings Parenthetical HTML 33K
23: R4 Consolidated Statements of Comprehensive Earnings HTML 72K
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26: R7 Consolidated Statement of Stockholders' Equity HTML 88K
27: R8 Consolidated Statements of Cash Flows HTML 158K
28: R9 Summary of Significant Accounting Policies HTML 109K
29: R10 Disposed and Discontinued Operations (Notes) HTML 213K
30: R11 Acquisition Acquisition HTML 79K
31: R12 Related Party Transactions HTML 40K
32: R13 Impairments HTML 38K
33: R14 Inventories HTML 45K
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35: R16 Accrued Expenses and Other Liabilities HTML 69K
36: R17 Hedging Transactions and Derivative Instruments HTML 79K
37: R18 Borrowings and Lines of Credit HTML 122K
38: R19 Income Taxes HTML 160K
39: R20 Equity Incentive Program HTML 144K
40: R21 Commitments and Contingent Liabilities HTML 60K
41: R22 Employee Benefit Plans (Notes) HTML 212K
42: R23 Other Comprehensive (Loss) Earnings HTML 121K
43: R24 Segment Information HTML 155K
44: R25 Earnings per Share HTML 79K
45: R26 Quarterly Data (Unaudited) HTML 97K
46: R27 Schedule II - Valuation and Qualifying Accounts HTML 75K
47: R28 Summary of Significant Accounting Policies HTML 122K
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48: R29 Acquisition Acquisition (Tables) HTML 69K
49: R30 Inventories (Tables) HTML 45K
50: R31 Property, Plant and Equipment, net (Tables) HTML 45K
51: R32 Goodwill and Other Intangible Assets (Tables) HTML 188K
52: R33 Accrued Expenses and Other Liabilities (Tables) HTML 72K
53: R34 Restructuring and Related Activities (Tables) HTML 149K
54: R35 Hedging Transactions and Derivative Instruments HTML 52K
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55: R36 Borrowings and Lines of Credit (Tables) HTML 104K
56: R37 Income Taxes (Tables) HTML 152K
57: R38 Equity Incentive Program (Tables) HTML 140K
58: R39 Commitments and Contingent Liabilities (Tables) HTML 45K
59: R40 Employee Benefit Plans (Tables) HTML 206K
60: R41 Other Comprehensive (Loss) Earnings (Tables) HTML 119K
61: R42 Segment Information (Tables) HTML 142K
62: R43 Earnings per Share (Tables) HTML 74K
63: R44 Quarterly Data (Tables) HTML 94K
64: R45 Summary of Significant Accounting Policies HTML 194K
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65: R46 Disposed and Discontinued Operations (Details) HTML 201K
66: R47 Acquisition Acquisition (Details) HTML 70K
67: R48 Acquisition Acquisition - Schedule of Purchase HTML 93K
Consideration and Net Asset Allocation (Details)
68: R49 Acquisition Acquisition - Selected Unaudited HTML 67K
Pro-forma Combined Statement of Earnings (Details)
69: R50 Related Party Transactions (Details) HTML 37K
70: R51 Impairments (Details) HTML 61K
71: R52 Inventories (Details) HTML 46K
72: R53 Property, Plant and Equipment, net (Details) HTML 47K
73: R54 Goodwill and Other Intangible Assets - Goodwill HTML 54K
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74: R55 Goodwill and Other Intangible Assets - Intangible HTML 58K
Assets and Amortization Expense (Details)
75: R56 Goodwill and Other Intangible Assets - HTML 36K
Indefinite-Lived Intangible Assets (Details)
76: R57 Goodwill and Other Intangible Assets - Future HTML 43K
Amortization Expense (Details)
77: R58 Accrued Expenses and Other Liabilities - Schedule HTML 52K
of Accrued Expenses (Details)
78: R59 Accrued Expenses and Other Liabilities - Schedule HTML 47K
of Other Liabilities (Details)
79: R60 Accrued Expenses and Other Liabilities Accrued HTML 42K
Expenses and Other Liabilities - Product Warrant
Accrual Rollforward (Details)
80: R61 Restructuring and Related Activities - Costs HTML 65K
Recognized and Remaining Costs (Details)
81: R62 Restructuring and Related Activities - HTML 64K
Restructuring Activities (Details)
82: R63 Restructuring and Related Activities - Balance HTML 40K
Sheet Location (Details)
83: R64 Hedging Transactions and Derivative Instruments - HTML 56K
Narrative (Details)
84: R65 Hedging Transactions and Derivative Instruments - HTML 57K
Fair Value of Derivative Instruments (Details)
85: R66 Hedging Transaction and Derivative Instruments - HTML 50K
Fair Value of Derivatives Qualifying as Hedging
Instrument (Details)
86: R67 Borrowings and Lines of Credit - Schedule of HTML 146K
Long-term Debt Instruments (Details)
87: R68 Borrowings and Lines of Credit - Schedule of HTML 43K
Interest Expense and Interest Income (Details)
88: R69 Borrowings and Lines of Credit Borrowings and HTML 147K
Lines of Credit - Narrative (Details)
89: R70 Income Taxes - Income before Tax, Domestic and HTML 44K
Foreign (Details)
90: R71 Income Taxes - Components of Income Tax Expense HTML 66K
(Benefit) (Details)
91: R72 Income Taxes - Effective Income Tax Rate HTML 88K
Reconciliation (Details)
92: R73 Income Taxes - Deferred Tax Assets and Liabilities HTML 88K
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93: R74 Income Taxes - Net Operating Loss and Tax Credit HTML 79K
Carryforwards (Details)
94: R75 Income Taxes - Unrecognized Tax Benefits (Details) HTML 55K
95: R76 Equity Incentive Program - Share Based HTML 49K
Compensation Expense (Details)
96: R77 Equity Incentive Program - Stock Options and SSARs HTML 159K
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97: R78 Equity Incentive Program - RSUs (Details) HTML 62K
98: R79 Equity Incentive Program - Additional Information HTML 55K
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99: R80 Equity Incentive Program Equity Incentive Program HTML 48K
- Other Information Regarding SSARs and Stock
Options (Details)
100: R81 Commitments and Contingent Liabilities - Lease HTML 85K
Commitments (Details)
101: R82 Employee Benefit Plans - Additional Information HTML 57K
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102: R83 Employee Benefit Plans - Change in Benefit HTML 106K
Obligation and Funded Status (Details)
103: R84 Employee Benefit Plans - Accumulated Benefit HTML 46K
Obligations in Excess of Plan Assets (Details)
104: R85 Employee Benefit Plans - Components of the Net HTML 54K
Periodic Benefit Cost (Details)
105: R86 Employee Benefit Plans - Actuarial Assumptions HTML 61K
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106: R87 Employee Benefit Plans - Fair Value of Plan Assets HTML 68K
by Category (Details)
107: R88 Employee Benefit Plans - Future Estimates HTML 51K
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108: R89 Employee Benefit Plans - Supplemental Retirement HTML 45K
Plan (Details)
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Recognized in OCI (Details)
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AOCI (Details)
111: R92 Other Comprehensive (Loss) Earnings - Changes in HTML 52K
Components of AOCI (Details)
112: R93 Segment Information - Information on Reportable HTML 109K
Segments (Details)
113: R94 Segment Information - Reportable Segments Adjusted HTML 50K
Working Capital and Assets (Details)
114: R95 Segment Information - Revenue by Geographic HTML 53K
Location (Details)
115: R96 Segment Information Segment Information - HTML 53K
Concentration of Credit Risk (Details)
116: R97 Earnings per Share (Details) HTML 106K
117: R98 Quarterly Data (Details) HTML 66K
118: R99 Schedule II - Valuation and Qualifying Accounts HTML 47K
(Details)
120: XML IDEA XML File -- Filing Summary XML 208K
119: EXCEL IDEA Workbook of Financial Reports XLSX 148K
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WHEREAS, Knowles Corporation, a Delaware corporation (the “Corporation”), maintains the Knowles Corporation 2014 Equity and Cash Incentive Plan (the “Plan”);
WHEREAS, pursuant to Section 45 of the Plan, the Board of Directors of the Corporation (the “Board”) has the authority to amend the Plan as it shall deem advisable, subject to any requirement of stockholder approval required by applicable law, rule or regulation; and
WHEREAS,
based on recent amendments to applicable accounting standards, the Board has authorized an amendment of the Plan with respect to the permissible tax withholding rate for shares of common stock of the Corporation to be delivered or withheld to pay a participant’s required tax obligations.
NOW, THEREFORE, BE IT RESOLVED, that the Plan hereby is amended, effective as January 1, 2017, as follows:
Section 39 of the Plan is hereby amended to add the following sentence at the end thereof:
“If elected by the Participant, the Corporation shall be authorized to withhold at such higher withholding rate as will not
cause adverse accounting consequences under the accounting rules then in effect, and is permitted under applicable IRS withholding rules.”
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IN WITNESS WHEREOF, the Corporation has caused this instrument to be executed by its duly authorized agent as of November 18, 2016.