UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
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Knoll, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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This additional information is intended to provide stockholders with important information we would like them to consider in connection with our proposal to approve the Knoll, Inc. 2010 Stock Incentive Plan at our annual meeting scheduled for May 5, 2010.  More information regarding the proposal to approve the Knoll, Inc. 2010 Stock Incentive Plan is provided in our proxy statement dated March 24, 2010.  A copy of the proxy statement is available on our website, www.knoll.com, and at www.edocumentview.com/KNL.

 

Key Equity Incentive Information as of March 31, 2010

 

Shares Outstanding: 47,004,737

 

Shares Available for Grant under Existing Stock Incentive Plans:  770,191

 

Shares Underlying Outstanding Stock Options:  2,807,717

 

Weighted Average Exercise Price of Outstanding Stock Options:  $14.31

 

Average Remaining Life of Outstanding Stock Options:  4.89 years

 

Outstanding Restricted Shares:  1,383,627

 

Additional Information Regarding Historical Equity Grants and Repurchases

 

We view equity based awards as a key element of our performance based compensation programs.  We believe we have historically been prudent about the use of equity as a compensation tool.  While our future grant practices may differ from past practices, stockholders should note the additional information provided below, which discloses the amount of equity granted under our stock incentive plans in 2007, 2008, 2009 and the first quarter of 2010.  These numbers should be considered in relation to the number of shares we have repurchased in the corresponding periods to offset, in part, dilution to stockholders from equity grants, which is also provided below.

 

 

 

THE BOARD OF DIRECTORS RECOMMENDS THAT STOCKHOLDERS VOTE THEIR SHARES FOR THE PROPOSAL TO APPROVE THE KNOLL, INC. 2010 STOCK INCENTIVE PLAN.