Delaware
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13-3873847
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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Andrew B. Cogan, Chief Executive Officer. Mr. Cogan was granted a 2009 non-equity incentive award with a target incentive payment of $1,000,000, which is identical to Mr. Cogan's target for 2008. A copy of Mr. Cogan's 2009 non-equity incentive letter, detailing his participation in the 2009 Knoll, Inc. Incentive Compensation Program, is attached as Exhibit 10.1 to this Current Report on Form 8-K.
Lynn M. Utter, President and Chief Operating Officer, Knoll North America. Ms. Utter was granted a 2009 non-equity incentive award with a target incentive payment of $400,000, which is identical to Ms. Utter's target for 2008. A copy of Ms. Utter's 2009 non-equity incentive letter, detailing her participation in the 2009 Knoll, Inc. Incentive Compensation Program, is attached as Exhibit 10.2 to this Current Report on Form 8-K.
Barry L. McCabe, Executive Vice President and Chief Financial Officer. Mr. McCabe was granted a 2009 non-equity incentive award with a target incentive payment of $295,000, which is identical to Mr. McCabe's target for 2008. A copy of Mr. McCabe's 2009 non-equity incentive letter, detailing his participation in the Knoll, Inc. 2009 Incentive Compensation Program, is attached as Exhibit 10.3 to this Current Report on Form 8-K.
Arthur C. Graves, Executive Vice President-Sales and Distribution. Mr. Graves was granted a 2009 non-equity incentive award with a target incentive payment of $295,000, which is identical to Mr. Graves' target for 2008. A copy of Mr. Graves' 2009 non-equity incentive letter, detailing his participation in the Knoll, Inc. 2009 Compensation Program, is attached as Exhibit 10.4 to this Current Report on Form 8-K.
Stephen A. Grover, Executive Vice President-Operations. Mr. Grover was granted a 2009 non-equity incentive award with a target incentive payment of $295,000, which is identical to Mr. Grover's target for 2008. A copy of Mr. Grover's 2009 non-equity incentive letter, detailing his participation in the Knoll, Inc. 2009 Incentive Compensation Program, is attached as Exhibit 10.5 to this Current Report on Form 8-K.
Exhibit 10.1 Andrew B. Cogan Incentive Compensation Letter dated December 2, 2008.
Exhibit 10.2 Lynn M. Utter Incentive Compensation Letter dated December 2, 2008.
Exhibit 10.3 Barry L. McCabe Incentive Compensation Letter dated December 2, 2008.
Exhibit 10.4 Arthur C. Graves Incentive Compensation Letter dated December 2, 2008.
Exhibit 10.5 Stephen A. Grover Incentive Compensation Letter dated December 2, 2008.
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Knoll, Inc.
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Date: December 08, 2008
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By:
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/s/ Michael A. Pollner
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Michael A. Pollner
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Vice President, General Counsel and Secretary
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Exhibit No.
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Description
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EX-10.1
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Andrew B. Cogan Incentive Compensation Letter dated December 2, 2008
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EX-10.2
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Lynn M. Utter Incentive Compensation Letter dated December 2, 2008
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EX-10.3
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Barry L. McCabe Incentive Compensation Letter dated December 2, 2008
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EX-10.4
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Arthur C. Graves Incentive Compensation Letter dated December 2, 2008
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EX-10.5
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Stephen A. Grover Incentive Compensation Letter dated December 2, 2008
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