Knowles Corporation (NYSE:KN) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02.
(d) Exhibits.
The following exhibits are furnished as a part of this report:
|
Exhibit Number |
Description |
| 3.1 | Amendment No.2 of the Amended and Restated By-Laws of Knowles Corporation adopted on August1, 2017 |
| 99.1 | Press Release of Knowles Corporation dated August3, 2017 |
2
Knowles Corp ExhibitEX-3.1 2 d418167dex31.htm EX-3.1 EX-3.1 Exhibit 3.1 AMENDMENT NO. 2 TO AMENDED AND RESTATED BY-LAWS OF KNOWLES CORPORATION A Delaware Corporation Pursuant to a resolution duly adopted by the Board of Directors of Knowles Corporation,…To view the full exhibit click here
About Knowles Corporation (NYSE:KN)
Knowles Corporation is a supplier of advanced micro-acoustic, audio processing and specialty component solutions, serving the mobile consumer electronics, communications, medical, military, aerospace and industrial markets. It uses micro-electro-mechanical systems (MEMS) microphones and audio processing technologies to optimize audio systems and develop the user experience in smartphones, tablets and wearables. Its segments include Mobile Consumer Electronics (MCE) and Specialty Components (SC). The MCE segment includes analog and digital microphones, MEMS microphones, surface mounted device microphones, receivers, speakers, integrated modules, multi-functional devices, ultrasonic sensors, voice processors and integrated audio sub-systems. The SC segment includes transducers, oscillators, capacitors and filters. The Company manufactures acoustics components, which are used in hearing aids. Its subsidiary, Audience, Inc., offers intelligent audio and signal processing solutions.