SEC Info - Knowles Corp.

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Knowles Corp.
IL
SEC # 1587523

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*As Of*	*Filing*	*Page*	*Title*	*Docs.*

3/15/24	DEF 14A	1	Agenda and Board Recommendations	2
		1	Amend the Company's Restated Certificate of Incorporation to Provide of Officer Exculpation as Permitted by Delaware Law	2
5/2/23	10-Q	1	And 20	1
		1	And December 31, 202	1
8/2/23	10-Q	1	And Six	1
3/1/24	PRE 14A	1	Annual Meeting	1
3/15/24	DEF 14A	1	Annual Meeting Information	2
		1	Appendix	2
		1	Appendix A	1
		1	Appendix B	1
		1	Approval of Second Amended and Restated 2018 Equity and Cash Incentive Plan	2
		1	Article SIXTH of the Restated Certificate of Incorporation	2
		1	Audit Committee Procedures; Disclosure Controls and Procedures Committee	2
		1	Audit Committee Report	2
		1	Background	2
		1	Background of the Proposed Amendment	2
		1	Board Composition and Diversity	2
		1	Board Leadership Structure	2
		1	Board, Committee, and Individual Director Evaluations	2
2/21/24	10-K	1	Business	1
3/15/24	DEF 14A	1	Certain Other Shareholders	2
2/21/24	10-K	1	Certain Relationships and Related Transactions, and Director Independence	1
		1	Changes in and Disagreements with Accountants on Accounting and Financial Disclosure	1
3/15/24	DEF 14A	1	Clawback Policy	1
		1	Compensation Committee Report	2
		1	Compensation Consultant Independence and Fee Disclosure	2
		1	Compensation Program Governance	2
2/21/24	10-K	1	Consolidated Balance Sheets	1
11/2/23	10-Q	1	Consolidated Balance Sheets (unaudited) at	3
2/21/24	10-K	1	Consolidated Statements of Cash Flows	1
11/2/23	10-Q	1	Consolidated Statements of Cash Flows (unaudited) for the	1
8/2/23	10-Q	1	Consolidated Statements of Cash Flows (unaudited) for the three	1
5/2/23	10-Q	1	Consolidated Statements of Cash Flows (unaudited) for the three months ended March 31, 2023 and 2022	1
2/21/24	10-K	1	Consolidated Statements of Comprehensive Earnings	1
8/2/23	10-Q	1	Consolidated Statements of Comprehensive Earnings (unaudited) for the three	1
11/2/23	10-Q	1	Consolidated Statements of Comprehensive Earnings (unaudited) for the three and	1
5/2/23	10-Q	1	Consolidated Statements of Comprehensive Earnings (unaudited) for the three months ended March 31, 2023 and 2022	1
2/21/24	10-K	1	Consolidated Statements of Earnings	1
8/2/23	10-Q	1	Consolidated Statements of Earnings (unaudited) for the	1
5/2/23	10-Q	1	Consolidated Statements of Earnings (unaudited) for the three	1
11/2/23	10-Q	1	Consolidated Statements of Earnings (unaudited) for the three and	1
2/21/24	10-K	1	Consolidated Statements of Stockholders' Equity	1
8/2/23	10-Q	1	Consolidated Statements of Stockholders' Equity (unaudited) for the three	1
11/2/23	10-Q	1	Consolidated Statements of Stockholders' Equity (unaudited) for the three and	1
5/2/23	10-Q	1	Consolidated Statements of Stockholders' Equity (unaudited) for the three months ended March 31, 2023 and 2022	1
2/21/24	10-K	1	Controls and Procedures	4
3/15/24	DEF 14A	1	Corporate Governance	2
		1	Corporate Governance Highlights	2
		1	Corporate Responsibility And	2
2/21/24	10-K	1	Cybersecurity	1
3/15/24	DEF 14A	1	Description of Plan	2
		1	Director Attendance at Shareholders Meetings	2
		1	Director Independence	2
		1	Director Nominee Skills and Experience	2
		1	Director Nominees	2
		1	Director Skills and Expertise	2
		1	Directors and Executive Officers	2
		1	Directors' Compensation	2
		1	Directors' Meetings	2
2/21/24	10-K	1	Directors, Executive Officers, and Corporate Governance	1
		1	Disclosure Regarding Foreign Jurisdictions that Prevent Inspections	1
3/15/24	DEF 14A	1	Election of Directors	2
		1	Elements of Executive Compensation	2
		1	Environmental, Social, and Governance	2
		1	Equity Compensation Plan Information	2
		1	Executive Compensation	3
		1	Executive Compensation Highlights	2
		1	Executive Compensation Program Overview	2
		1	Executive Compensation Tables	1
		1	Executive Summary	2
6/15/23	11-K	1	Exhibit Index	1
11/2/23	10-Q	1	Exhibits	3
2/21/24	10-K	1	Exhibits and Financial Statement Schedules	1
3/15/24	DEF 14A	1	Fees Paid to Independent Registered Public Accounting Firm	2
11/2/23	10-Q	1	Financial Information	3
2/21/24	10-K	1	Financial Statement Schedule -- Schedule II, Valuation and Qualifying Accounts	1
11/2/23	10-Q	1	Financial Statements	4
2/21/24	10-K	1	Financial Statements and Supplementary Data	1
		1	Firm	1
3/15/24	DEF 14A	1	Form 10-K and Other Filings	2
2/21/24	10-K	1	Form 10-K Summary	1
3/15/24	DEF 14A	1	Forward-Looking Statements	5
		1	Governance Guidelines and Codes	2
		1	Grants of Plan-Based Awards in 202	2
		1	Hotline	2
		1	Human Capital Management	2
2/21/24	10-K	1	Information about our Executive Officers	1
3/1/24	PRE 14A	1	Information About the 202	1
3/15/24	DEF 14A	1	Information About the 2024 Annual Meeting	1
		1	Insider Trading Policy	2
2/21/24	10-K	1	Item 1	4
		1	Item 10	1
		1	Item 11	1
		1	Item 12	1
		1	Item 13	1
		1	Item 14	1
		1	Item 15	1
		1	Item 16	1
		1	Item 1A	4
		1	Item 1B	1
		1	Item 1C	1
		1	Item 2	4
		1	Item 3	4
		1	Item 4	4
		1	Item 5	3
		1	Item 6	4
		1	Item 7	1
		1	Item 7A	1
		1	Item 8	1
		1	Item 9	1
		1	Item 9A	1
		1	Item 9B	1
		1	Item 9C	1
8/2/23	10-Q	1	June	1
3/15/24	DEF 14A	1	Knowles Pension Replacement Plan	2
3/1/24	PRE 14A	1	Lawback Po	1
2/21/24	10-K	1	Legal Proceedings	4
3/1/24	PRE 14A	1	Licy	1
2/21/24	10-K	1	Management's Discussion and Analysis of Financial Condition and Results of Operations	4
5/2/23	10-Q	1	March	1
		1	March 31	1
2/21/24	10-K	1	Market for Registrant's Common Equity, Related Stockholder Matters, and Issuer Purchases of Equity Securities	1
		1	Mine Safety Disclosures	1
11/2/23	10-Q	1	Months Ended	3
		1	Nine	1
3/15/24	DEF 14A	1	Nominees for Election to the Board	2
		1	Non-Binding, Advisory Vote to Approve Named Executive Officer Compensation	2
		1	Nonqualified Deferred Compensation	2
2/21/24	10-K	1	Note 15. Commitments and Contingent Liabilities	1
		1	Notes to Consolidated Financial Statements	1
11/2/23	10-Q	1	Notes to Consolidated Financial Statements (unaudited)	3
6/15/23	11-K	1	Notes to Financial Statements	1
3/15/24	DEF 14A	1	Ongoing Shareholders Engagement Program	2
		1	Option Exercises and Stock Vested in 202	2
		1	Other Compensation Topics	2
2/21/24	10-K	1	Other Information	4
3/15/24	DEF 14A	1	Other Matters	2
		1	Outstanding Equity Awards at Fiscal Year-End 202	2
		1	Overview of the Board and Board Committees	2
2/21/24	10-K	1	Part I	1
11/2/23	10-Q	1	Part I -- Financial Information	3
2/21/24	10-K	1	Part Ii	1
11/2/23	10-Q	1	Part Ii -- Other Information	3
2/21/24	10-K	1	Part Iii	1
		1	Part Iv	1
3/15/24	DEF 14A	1	Pay Ratio	2
		1	Pay Versus Performance	2
		1	Pension Benefits Through 202	2
		1	Plan Highlights	2
		1	Potential Payments Upon Termination or Change-in-Control	2
2/21/24	10-K	1	Power of Attorney (included on the Signature page of this Annual Report on Form 10-K)	1
3/15/24	DEF 14A	1	Pre-Approval of Services Provided by Independent Registered Public Accounting Firm	2
2/21/24	10-K	1	Principal Accountant Fees and Services	1
3/15/24	DEF 14A	1	Procedures for Approval of Related Person Transactions	2
		1	Prohibition on Hedging, Pledging and Short Sales	2
2/21/24	10-K	1	Properties	1
3/15/24	DEF 14A	1	Proposal 1 -- Election of Directors	2
		1	Proposal 2 -- Ratification of the Appointment of Independent Registered Public Accounting Firm	2
		1	Proposal 3 -- Non-Binding, Advisory Vote to Approve Named Executive Officer Compensation	2
		1	Proposal 4 -- Amend the Company's Restated Certificate of Incorporation to Provide of Officer Exculpation as Permitted by Delaware Law	2
		1	Proposal 5 -- Approval of Second Amended and Restated 2018 Equity and Cash Incentive Plan	2
		1	Proxy Statement Summary	2
		1	Qualifications and Nominations of Directors	2
2/21/24	10-K	1	Quantitative and Qualitative Disclosures About Market Risk	4
3/15/24	DEF 14A	1	Ratification of the Appointment of Independent Registered Public Accounting Firm	2
		1	Rationale of the Proposed Amendment	2
		1	Reconciliation of GAAP Financial Measures to Non-GAAP Financial Measures	2
2/21/24	10-K	1	Report of Independent Registered Public Accounting	1
6/15/23	11-K	1	Report of Independent Registered Public Accounting Firm	1
3/15/24	DEF 14A	1	Required Vote	2
2/21/24	10-K	1	Reserved	1
		1	Risk Factors	4
3/15/24	DEF 14A	1	Risk Oversight	2
6/15/23	11-K	1	Schedule H, line 4i -- Schedule of Assets (Held at End of Year)	1
2/21/24	10-K	1	Schedule II, Valuation and Qualifying Accounts	1
6/15/23	11-K	1	Schedule of Assets (Held at End of Year)	1
3/15/24	DEF 14A	1	Second Amended and Restated Knowles Corporation 2018 Equity and Cash Incentive Plan	2
		1	Security Ownership of Certain Beneficial Owners and Management	2
2/21/24	10-K	1	Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters	1
11/2/23	10-Q	1	September	1
3/1/24	PRE 14A	1	Shareholder Proposals and Director Nominations for the 202	1
3/15/24	DEF 14A	1	Shareholder Proposals and Director Nominations for the 2025 Annual Meeting	1
		1	Shareholders Sharing the Same Address	2
6/15/23	11-K	1	Signature	1
2/21/24	10-K	1	Signatures	4
8/2/23	10-Q	1	Six	1
6/15/23	11-K	1	Statement of Changes in Net Assets Available for Benefits	1
		1	Statements of Net Assets Available for Benefits	1
3/15/24	DEF 14A	1	Stock Ownership Guidelines	2
		1	Summary Compensation Table	2
6/15/23	11-K	1	Supplemental Schedule	1
2/21/24	10-K	1	Table of Contents	4
3/1/24	PRE 14A	1	Tables	1
11/2/23	10-Q	1	Tember	1
8/2/23	10-Q	1	Three And	1
3/15/24	DEF 14A	1	U.S. Federal Income Tax Consequences	2
11/2/23	10-Q	1	Unregistered Sales of Equity Securities and Use of Proceeds	3
2/21/24	10-K	1	Unresolved Staff Comments	1
5/2/23	10-Q	1	202	1
8/2/23	10-Q	1	2023 and 2022	1
		1	2023 and December 31, 2022	1
2/21/24	10-K	1	24.1	1
11/2/23	10-Q	1	30, 2023 and 2022	1
		1	30, 2023 and December 31, 2022	1

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Knowles Corp. IL SEC # 1587523

352 Topics within the Past Year Past Two Years Past Three Years Past Four Years Past Five Years Entire Database

Knowles Corp.
IL
SEC # 1587523

352 Topics
within the