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EX-99.1 - EX-99.1 - Knowles Corpd498999dex991.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): November 28, 2017

 

 

Knowles Corporation

(Exact name of registrant as specified in charter)

 

 

 

Delaware   001-36102   90-1002689

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

1151 Maplewood Drive, Itasca, IL   60143
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (630) 250-5100

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

Emerging growth company    ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    ☐

 

 

 


Item 7.01 Regulation FD Disclosure.

On November 28, 2017, the Company issued a press release announcing the completion of the previously announced sale of its timing device (oscillator) business, part of its Precision Devices segment, to Microsemi Corp. – High Performance Timing, a subsidiary of Microsemi Corporation, a Delaware corporation. A copy of the press release is furnished as Exhibit 99.1 to this Form 8-K.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The following exhibits are furnished as part of this report.

 

Exhibit
Number

  

Description

99.1    Press release of Knowles Corporation dated November 28, 2017.

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    KNOWLES CORPORATION
Date: November 28, 2017    
    By:  

/s/ Thomas G. Jackson

      Thomas G. Jackson
      Senior Vice President, General Counsel & Secretary

 

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