secwatch.observer — SEC 8-K summary ====================================== Issuer: Knowles Corp (KN) CIK: 0001587523 Form: 8-K Filed at: 2023-05-16T23:59:59+00:00 Accession: 0001587523-23-000055 Event type: leadership Sentiment: neutral Materiality: 0.25 Item codes: 5.02, 7.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Knowles appoints Erania Brackett as independent director, board expands to 10 ----------------------------------------------------------------------------- - Erania Brackett elected to board effective May 16, 2023; board size increased from nine to ten. - Brackett brings over 20 years of medtech experience; currently SVP at Dentsply Sirona. - She will serve on the Compensation Committee and receive standard non-employee director compensation. - Initial annual retainer prorated: $65K cash plus $170K in RSUs vesting over 1 year; one-time grant of $170K in RSUs vesting over 3 years. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1587523/000158752323000055/0001587523-23-000055-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1587523/000158752323000055/kn-20230516.htm HTML page: https://secwatch.observer/filing/0001587523-23-000055 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer