STOCK TITAN

Kimball Electronics (KE) CEO transfers 8,428 shares as bona fide gifts

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
4

Rhea-AI Filing Summary

Kimball Electronics, Inc. CEO and director Richard D. Phillips reported estate-planning transfers involving his holdings. Two bona fide gifts totaling 8,428 shares of common stock were made on June 1, 2026, moving shares from his direct ownership into the Phillips 2026 Spousal Trust.

The trust is an irrevocable vehicle administered by an independent trustee, and Phillips has no voting or dispositive power over its securities, disclaiming beneficial ownership except for any pecuniary interest. He also reports 92,304 Restricted Shares of common stock held directly, scheduled to vest in tranches of 40,953 shares in August 2026, 34,706 shares in August 2027, and 16,645 shares in August 2028.

Positive

  • None.

Negative

  • None.
Insider Phillips Richard D
Role CEO and Director
Type Security Shares Price Value
Gift Common Stock 4,214 $0.00 --
Gift Common Stock 4,214 $0.00 --
holding Restricted Shares -- -- --
Holdings After Transaction: Common Stock — 0 shares (Direct, null); Common Stock — 82,188 shares (Indirect, By Phillips 2026 Spousal Trust); Restricted Shares — 92,304 shares (Direct, null)
Footnotes (1)
  1. Shares transferred to and held for estate planning purposes by the Phillips 2026 Spousal Trust, an irrevocable trust for the benefit of the reporting person's spouse, with the reporting spouse's children as contingent beneficiaries. The trust is administered by an independent trustee. The reporting person does not have voting or dispositive power over the securities held by the trust. The reporting person disclaims beneficial ownership except to the extent of any pecuniary interest for purposes of Section 16. Represents cumulative Restricted Shares that vest August 2026 (40,953 shares), August 2027 (34,706 shares), and August 2028 (16,645 shares). The Restricted Shares expire if the reporting person ceases employment for any reason other than death, disability, or retirement.
Gifted shares 8,428 shares Common stock gifted on June 1, 2026
Individual gift size 4,214 shares Each of two bona fide gift transactions
Restricted Shares position 92,304 shares Restricted Shares of common stock held directly
Vesting August 2026 40,953 shares Restricted Shares scheduled to vest August 2026
Vesting August 2027 34,706 shares Restricted Shares scheduled to vest August 2027
Vesting August 2028 16,645 shares Restricted Shares scheduled to vest August 2028
Spousal Trust holdings 82,188 shares Common stock held indirectly by Phillips 2026 Spousal Trust after gifts
Restricted Shares financial
"Represents cumulative Restricted Shares that vest August 2026 (40,953 shares), August 2027 (34,706 shares), and August 2028 (16,645 shares)."
Restricted shares are company stock that cannot be sold or transferred immediately because they are subject to legal or contractual limits, such as a required holding period or performance conditions. They matter to investors because these locked-up shares can affect a company’s available stock for trading, future dilution, and insider incentives—imagine a gift that can’t be cashed until certain conditions are met, which changes when and how much supply can suddenly enter the market.
bona fide gift financial
"transaction_code_description": "Bona fide gift""
A bona fide gift is a genuine, voluntary transfer of money, property, or benefits from one party to another made without expectation of repayment, services, or hidden conditions. Investors care because such gifts can affect company disclosures, related‑party transaction rules, tax treatment, and perceived conflicts of interest; think of it like someone giving you a present with no strings attached — but on a corporate scale, auditors and regulators need to verify it really is unconditional.
Spousal Trust financial
"Shares transferred to and held for estate planning purposes by the Phillips 2026 Spousal Trust, an irrevocable trust"
irrevocable trust financial
"the Phillips 2026 Spousal Trust, an irrevocable trust for the benefit of the reporting person's spouse"
An irrevocable trust is a legal arrangement where an owner transfers assets into a separate entity managed by a trustee and gives up the power to modify or reclaim those assets. For investors it matters because putting stock or other holdings into such a trust can change who controls and benefits from the assets, affect taxes and creditor protection, and influence how easy it is to sell or value those holdings—like placing valuables in a locked safe overseen by someone else.
dispositive power financial
"The reporting person does not have voting or dispositive power over the securities held by the trust."
Dispositive power is the authority to decide the final outcome of an asset, legal claim, contract, or corporate action — in effect the power to dispose of or resolve something. For investors it matters because whoever holds that authority can determine who gets paid, who controls an asset or vote, and how risks and returns are allocated; think of it like holding the key that lets you lock in the winner or loser in a deal.
Section 16 regulatory
"The reporting person disclaims beneficial ownership except to the extent of any pecuniary interest for purposes of Section 16."
Section 16 is a U.S. securities law rule that governs the trading and disclosure obligations of company insiders — typically officers, directors and large shareholders — to promote transparency and deter unfair profit-taking. It requires insiders to publicly report their stock trades and allows companies or the issuer to reclaim quick, short-term profits from certain insider trades, like a scoreboard and a refund policy that help investors see and limit possible insider advantage.
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SEC Form 4
FORM 4UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
OMB APPROVAL
OMB Number:3235-0287
Estimated average burden
hours per response:0.5
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.
1. Name and Address of Reporting Person*
Phillips Richard D

(Last)(First)(Middle)
1205 KIMBALL BLVD.

(Street)
JASPER INDIANA 47546

(City)(State)(Zip)

UNITED STATES

(Country)
2. Issuer Name and Ticker or Trading Symbol
Kimball Electronics, Inc. [ KE ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
XDirector10% Owner
XOfficer (give title below)Other (specify below)
CEO and Director
2a. Foreign Trading Symbol
3. Date of Earliest Transaction (Month/Day/Year)
06/01/2026
6. Individual or Joint/Group Filing (Check Applicable Line)
XForm filed by One Reporting Person
Form filed by More than One Reporting Person
4. If Amendment, Date of Original Filed (Month/Day/Year)

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year)2A. Deemed Execution Date, if any (Month/Day/Year)3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
CodeVAmount(A) or (D)Price
Common Stock06/01/2026G4,214(1)D$00D
Common Stock06/01/2026G4,214(1)A$082,188IBy Phillips 2026 Spousal Trust
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year)3A. Deemed Execution Date, if any (Month/Day/Year)4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year)7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
CodeV(A)(D)Date ExercisableExpiration DateTitleAmount or Number of Shares
Restricted Shares$0 (2) (3)Common Stock92,30492,304(2)D
Explanation of Responses:
1. Shares transferred to and held for estate planning purposes by the Phillips 2026 Spousal Trust, an irrevocable trust for the benefit of the reporting person's spouse, with the reporting spouse's children as contingent beneficiaries. The trust is administered by an independent trustee. The reporting person does not have voting or dispositive power over the securities held by the trust. The reporting person disclaims beneficial ownership except to the extent of any pecuniary interest for purposes of Section 16.
2. Represents cumulative Restricted Shares that vest August 2026 (40,953 shares), August 2027 (34,706 shares), and August 2028 (16,645 shares).
3. The Restricted Shares expire if the reporting person ceases employment for any reason other than death, disability, or retirement.
Remarks:
Kimberly E. Cooper, Attorney in Fact and Agent06/03/2026
** Signature of Reporting PersonDate
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
* Form 4: SEC 1474 (03-26)

FAQ

What insider transactions did Kimball Electronics (KE) report for Richard D. Phillips?

Kimball Electronics CEO Richard D. Phillips reported two bona fide gifts totaling 8,428 shares of common stock on June 1, 2026. These transfers moved shares from his direct ownership into a spousal trust as part of estate planning, rather than open-market sales or purchases.

How many Kimball Electronics shares were gifted in this Form 4 filing?

The filing shows bona fide gifts of 8,428 shares of Kimball Electronics common stock, executed as two separate 4,214-share transactions. These gifts represent transfers for estate-planning purposes, not market trades, and therefore do not involve a purchase or sale price per share.

What is the Phillips 2026 Spousal Trust’s role in the Kimball Electronics (KE) Form 4?

The Phillips 2026 Spousal Trust is an irrevocable trust receiving the gifted shares for the benefit of the reporting person’s spouse, with children as contingent beneficiaries. It is administered by an independent trustee, and the reporting person has no voting or dispositive power over its securities.

Does Richard D. Phillips retain Restricted Shares of Kimball Electronics stock?

Yes. Phillips reports 92,304 Restricted Shares of Kimball Electronics common stock held directly. These Restricted Shares vest in scheduled tranches through August 2028, subject to continued employment and other conditions described in the filing’s footnotes.

What is the vesting schedule for Richard D. Phillips’s Restricted Shares in Kimball Electronics (KE)?

The 92,304 Restricted Shares vest in three tranches: 40,953 shares in August 2026, 34,706 shares in August 2027, and 16,645 shares in August 2028. The shares may expire if employment ends other than due to death, disability, or retirement.

Does Richard D. Phillips control the shares held by the Phillips 2026 Spousal Trust?

According to the filing, Phillips does not have voting or dispositive power over securities held by the Phillips 2026 Spousal Trust. He disclaims beneficial ownership of those shares except to the extent of any pecuniary interest for Section 16 reporting purposes.