Grundlæggende statistik
| LEI | U98HXD3PNK7HYU2MU887 |
| CIK | 66382 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Herman Miller Inc.
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
| June 3, 2026 |
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 May 30, 2026 Date of Report (date of earliest event reported) MillerKnoll, Inc. (Exact Name of Registrant as Specified in Charter) Michigan 001-15141 38-0837640 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| June 3, 2026 |
MillerKnoll Announces Leadership Transition Andi Owen to Retire as President and Chief Executive Officer Jeff Stutz to Become Interim Chief Executive Officer Company Reiterates Fiscal 2026 Fourth Quarter Outlook ZEELAND, Mich. |
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| May 29, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT MillerKnoll, Inc. (Exact name of the registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (Commission File No.) (I.R.S. Employer Identification Number) 855 East Main Street, P.O. Box 302, Zeeland, MI 49464-0302 |
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| May 29, 2026 |
MillerKnoll, Inc. Conflict Minerals Report For the Calendar Year Ended December 31, 2025 Exhibit 1.01 MillerKnoll, Inc. Conflict Minerals Report For the Calendar Year Ended December 31, 2025 This Conflict Minerals Report for the calendar year ended December 31, 2025, is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Securities and Exchange Commission (“SEC”) adopted the Rule to implement reporting and disclosure requirements related to |
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| March 30, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2026 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 Miller |
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| March 25, 2026 |
MillerKnoll, Inc. Reports Third Quarter Fiscal 2026 Results Zeeland, Mich., March 25, 2026 – MillerKnoll Inc. (NASDAQ: MLKN), a growth-oriented small-cap value company in the industrial and consumer sectors, today reported results for the third quarter of fiscal year 2026, which ended February 28, 2026. Third Quarter Fiscal 2026 Financial Results (Unaudited) (Unaudited) Three Months Ended Nine Mon |
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| March 25, 2026 |
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 March 25, 2026 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (Co |
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| January 16, 2026 |
MillerKnoll Appoints Former J. Jill CEO Claire Spofford to Board of Directors MillerKnoll Appoints Former J. Jill CEO Claire Spofford to Board of Directors ZEELAND, Mich., January 16, 2026 — MillerKnoll (NASDAQ: MLKN), a growth-oriented small-cap value company in the industrial and consumer sectors, today appointed Claire Spofford to its Board of Directors. An accomplished retail executive with more than 30 years of experience driving growth across leading consumer brands, |
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| January 16, 2026 |
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 January 13, 2026 Date of Report (date of earliest event reported) MillerKnoll, Inc. (Exact Name of Registrant as Specified in Charter) Michigan 001-15141 38-0837640 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| January 5, 2026 |
October 15, 2025 Kevin Veltman Dear Kevin, Congratulations! This letter confirms the details of our verbal offer for your new role as Chief Financial Officer reporting to Andi Owen, President and CEO. |
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| January 5, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 29, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 Miller |
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| January 5, 2026 |
September 2, 2025 Jeff Stutz Dear Jeff, Congratulations! This letter confirms the details of our verbal offer for your new role as Chief Operating Officer reporting to Andi Owen, President and CEO. |
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| December 17, 2025 |
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 December 17, 2025 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) |
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| December 17, 2025 |
MillerKnoll, Inc. Reports Second Quarter Fiscal 2026 Results Zeeland, Mich., December 17, 2025 – MillerKnoll Inc. (NASDAQ: MLKN), a growth-oriented small-cap value company in the industrial and consumer sectors, today reported results for the second quarter of fiscal year 2026, which ended November 29, 2025. Second Quarter Fiscal 2026 Financial Results (Unaudited) (Unaudited) Three Months Ended Si |
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| October 20, 2025 |
MillerKnoll Announces New Chief Financial Officer MillerKnoll Announces New Chief Financial Officer ZEELAND, Mich., October 20, 2025 — MillerKnoll, a growth-oriented small-cap value company in the industrial and consumer sectors, announced today that Kevin Veltman has been appointed Chief Financial Officer, overseeing global financial operations and financial strategy. “Kevin has been with MillerKnoll for over a decade and has taken on many impor |
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| October 20, 2025 |
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 October 16, 2025 Date of Report (date of earliest event reported) MillerKnoll, Inc. (Exact Name of Registrant as Specified in Charter) Michigan 001-15141 38-0837640 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| October 17, 2025 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) MillerKnoll, Inc. |
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| October 17, 2025 |
Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MillerKnoll, Inc. (Exact Name of Registrant as Specified in its Charter) Michigan (State or Other Jurisdiction of Incorporation or Organization) 38-0837640 (IRS Employer Identification Number) 855 East Main Avenue Zeeland, MI (Address of Pri |
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| October 14, 2025 |
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 October 13, 2025 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) ( |
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| September 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 30, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 MillerKn |
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| September 23, 2025 |
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 September 23, 2025 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) |
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| September 23, 2025 |
MillerKnoll, Inc. Reports First Quarter Fiscal 2026 Results Zeeland, Mich., September 23, 2025 – MillerKnoll Inc. (NASDAQ: MLKN), a growth-oriented small-cap value company in the industrial and consumer sectors, today reported results for the first quarter of fiscal year 2026, which ended August 30, 2025. First Quarter Fiscal 2026 Financial Results (Unaudited) Three Months Ended (Dollars in millio |
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| September 12, 2025 |
Execution Version CREDIT AND SECURITY AGREEMENT Dated as of September 10, 2025 among MILLERKNOLL RECEIVABLES, LLC, as Borrower, MILLERKNOLL, INC. |
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| September 12, 2025 |
Execution Version RECEIVABLES SALE AGREEMENT dated as of September 10, 2025 by and among THE VARIOUS ENTITIES LISTED ON SCHEDULE I HERETO, as Originators, MILLERKNOLL, INC. |
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| September 12, 2025 |
Execution Version Performance Undertaking This Performance Undertaking (this “Performance Undertaking”), dated as of September 10, 2025, is made by MillerKnoll, Inc. |
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| September 12, 2025 |
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 September 10, 2025 Date of Report (date of earliest event reported) MillerKnoll, Inc. (Exact Name of Registrant as Specified in Charter) Michigan 001-15141 38-0837640 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| September 5, 2025 |
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 September 3, 2025 Date of Report (date of earliest event reported) MillerKnoll, Inc. (Exact Name of Registrant as Specified in Charter) Michigan 001-15141 38-0837640 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| September 5, 2025 |
MillerKnoll Strengthens Leadership for Next Era of Growth; Appoints John Hoke as Board Chair and Names Jeff Stutz Chief Operating Officer ZEELAND, Mich. |
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| August 29, 2025 |
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 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| August 29, 2025 |
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 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| August 29, 2025 | ||
| August 11, 2025 |
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 August 7, 2025 Date of Report (date of earliest event reported) MillerKnoll, Inc. (Exact Name of Registrant as Specified in Charter) Michigan 001-15141 38-0837640 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| August 11, 2025 |
SECTION 13.[Remainder of page intentionally left blank] Execution Version AMENDMENT NO. 4 TO CREDIT AGREEMENT (this “Amendment”), dated as of August 7, 2025, to the Credit Agreement, dated as of July 19 2021 (as amended by Amendment No. 1 to Credit Agreement, dated as of September 22, 2021, Amendment No. 2 to Credit Agreement, dated as of January 10, 2023 and Amendment No. 3 to Credit Agreement dated as of April 17, 2025, and as further amended, amende |
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| July 21, 2025 |
exhibit1905312025 Preventing Unlawful Insider Trading: Policy and Supplement Approved April 2025, page 1 of 4 MillerKnoll, Inc. |
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| July 21, 2025 |
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 July 15, 2025 Date of Report (date of earliest event reported) MillerKnoll, Inc. (Exact Name of Registrant as Specified in Charter) Michigan 001-15141 38-0837640 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| July 21, 2025 |
MILLERKNOLL, INC., SUBSIDIARIES Exhibit 21 MILLERKNOLL, INC., SUBSIDIARIES The Company's principal subsidiaries are as follows: Name Ownership Jurisdiction of Incorporation Colebrook Bosson & Saunders (Products) Limited 100% Company England, U.K. Colebrook Bosson Saunders Pty Ltd 100% Company Australia Conrad Imports, Incorporated 100% Company California Design Within Reach, Inc. 100% Company Delaware Edelman Leather Limited 100 |
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| July 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 MillerKnoll, Inc. ( |
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| June 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K [X] Annual Report Pursuant to Section 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2024 or [] Transition Report Pursuant to Section 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-15141 A. Full title of the plan and the address of the plan, if different |
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| June 27, 2025 |
Consent of Independent Registered Public Accounting Firm Exhibit 23(a) Consent of Independent Registered Public Accounting Firm MillerKnoll Retirement Plan Zeeland, Michigan We hereby consent to the incorporation by reference in Registration Statement on No. |
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| June 25, 2025 |
MillerKnoll, Inc. Reports Fourth Quarter and Fiscal 2025 Results Zeeland, Mich., June 25, 2025 – MillerKnoll Inc. (NASDAQ: MLKN), a growth-oriented small-cap value company in the industrial and consumer sectors, today reported results for the fourth quarter and full fiscal year 2025, which ended May 31, 2025. Fourth Quarter and Fiscal 2025 Consolidated Financial Results (Unaudited) (Unaudited) Thr |
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| June 25, 2025 |
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 June 25, 2025 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (Com |
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| May 29, 2025 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 MillerKnoll, Inc. Conflict Minerals Report For the Calendar Year Ended December 31, 2024 This Conflict Minerals Report for the calendar year ended December 31, 2024, is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Securities and Exchange Commission (“SEC”) adopted the Rule to implement reporting and disclosure requirements related to |
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| May 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT MillerKnoll, Inc. (Exact name of the registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (Commission File No.) (I.R.S. Employer Identification Number) 855 East Main Street, P.O. Box 302, Zeeland, MI 49464-0302 |
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| April 21, 2025 |
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 April 17, 2025 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (Co |
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| April 21, 2025 |
Execution Version AMENDMENT NO. 3 TO CREDIT AGREEMENT (this “Amendment”), dated as of April 17, 2025, to the Credit Agreement, dated as of July 19 2021 (as amended by Amendment No. 1 to Credit Agreement, dated as of September 22, 2021 and Amendment No. 2 to Credit Agreement, dated as of January 10, 2023, and as further amended, amended and restated, supplemented or otherwise modified from time to |
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| March 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 1, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 MillerKnol |
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| March 26, 2025 |
MillerKnoll, Inc. Reports Third Quarter Fiscal 2025 Results Zeeland, Mich., March 26, 2025 – MillerKnoll Inc. (NASDAQ: MLKN) today reported results for the third quarter of fiscal year 2025 ended March 1, 2025. Financial Highlights •Consolidated net sales in the third quarter were up 0.4% year-over-year, driven by North America Contract and Global Retail. •Strong order growth in Global Retail led |
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| March 26, 2025 |
Exhibit 99.2 MillerKnoll, Inc. Supplemental Financial Data Revised Quarterly Segment Data for the quarterly periods within each of the fiscal years ended June 3, 2023, June 1, 2024, and May 31, 2025 (Unaudited) ($ in millions) I.Segment Information The tables below summarize, for the periods indicated, the revised reportable segments and the other supplemental data of MillerKnoll, Inc. A.Quarterly |
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| March 26, 2025 |
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 March 26, 2025 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (Co |
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| January 30, 2025 |
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 January 27, 2025 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) ( |
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| January 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 Miller |
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| December 18, 2024 |
MillerKnoll, Inc. Reports Second Quarter Fiscal 2025 Results Zeeland, Mich., December 18, 2024 – MillerKnoll Inc. (NASDAQ: MLKN) today reported results for the second quarter of fiscal year 2025 ended November 30, 2024. Financial Highlights •Consolidated net sales in the second quarter were up 2.2% year-over-year, driven by strength in International Contract & Specialty and in Americas Contract. • |
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| December 18, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 December 18, 2024 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) |
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| November 12, 2024 |
MLKN / MillerKnoll, Inc. / FULLER & THALER ASSET MANAGEMENT, INC. Passive Investment SC 13G/A 1 r13ga2-millerknoll20240930.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Amendment No. 2) Under the Securities Exchange Act of 1934 MillerKnoll Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 600544100 (CUSIP Number) September 30, 2024 (Date of Event which Requires Filing of this Statement) Check the appropriate box to design |
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| October 31, 2024 |
MLKN / MillerKnoll, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* MillerKnoll Inc (Name of Issuer) Common Stock (Title of Class of Securities) 600544100 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to design |
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| October 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 July 24, 2024 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (C |
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| October 15, 2024 |
Submission of Matters to a Vote of Security Holders 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 October 14, 2024 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) ( |
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| October 9, 2024 |
1 MILLERKNOLL, INC. 2023 LONG-TERM INCENTIVE PLAN, AS AMENDED GLOBAL EBITDA AND REVENUE PERFORMANCE SHARE UNIT WITH TSR MULTIPLIER AWARD AGREEMENT Participant: [INSERT NAME] Award Date: [INSERT AWARD DATE] Target Number of Performance Share Units: [INSERT TOTAL PSUs] This certifies MillerKnoll, Inc. (the “Company”) has on the date set forth above (the “Award Date”) granted to the individual named |
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| October 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 MillerKn |
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| October 9, 2024 |
1 MILLERKNOLL, INC. 2023 LONG-TERM INCENTIVE PLAN, AS AMENDED GLOBAL RESTRICTED STOCK UNIT AWARD AGREEMENT Participant: [INSERT NAME] Award Date: [INSERT AWARD DATE] Number of Restricted Stock Units: [INSERT TOTAL RSUs] This certifies MillerKnoll, Inc. (the “Company”) has on the date set forth above (the “Award Date”) granted to the individual named above (the “Participant”) a grant of Restricted |
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| September 19, 2024 |
MillerKnoll, Inc. Reports First Quarter Fiscal 2025 Results Zeeland, Mich., September 19, 2024 – MillerKnoll Inc. (NASDAQ: MLKN) today reported results for the first quarter of fiscal year 2025, which ended August 31, 2024. Financial Highlights •Orders in the first quarter were up 2.4% on a reported basis and up 3.5% organically from the prior year, led by Americas Contract growth of 5.2%. •Ending |
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| September 19, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 September 19, 2024 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) |
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| August 30, 2024 |
2024 An n ua l Report[THIS PAGE INTENTIONALLY LEFT BLANK]UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 30, 2024 |
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 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| August 30, 2024 |
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 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| July 30, 2024 |
Amended and Restated Annual Incentive Cash Bonus Pla Page 1 of 9 MILLERKNOLL, INC. 2024 AMENDED AND RESTATED ANNUAL INCENTIVE CASH BONUS PLAN Section 1. Purposes of the Plan The purpose of the Plan is to more closely link incentive cash compensation to the creation of shareholder wealth. The Plan is intended to foster a culture of performance and ownership, promote employee accountability, and establish a framework of manageable risks imposed by var |
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| July 30, 2024 |
Form of Management Continuity Agreement of the Registrant. MANAGEMENT CONTINUITY AGREEMENT THIS AGREEMENT is by and between MILLERKNOLL, INC. |
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| July 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 1, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 MillerKnoll, Inc. ( |
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| July 30, 2024 |
(as conformed through First Amendment adopted July 16, 2024 MillerKnoll, Inc. 2023 Long-Term Incentive Plan (including First Amendment adopted on July 16, 2024) ARTICLE 1 ESTABLISHMENT AND PURPOSE OF THE PLAN 1.1 Establishment of the Plan. This MillerKnoll, Inc. 2023 Long-Term Incentive Plan (the “Plan”) is hereby adopted by MillerKnoll, Inc., a Michigan corporation (the "Company"), as an amendment and restatement of the MillerKnoll, Inc. 2020 Long-Term In |
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| July 30, 2024 |
MILLERKNOLL, INC., SUBSIDIARIES Exhibit 21 MILLERKNOLL, INC., SUBSIDIARIES The Company's principal subsidiaries are as follows: Name Ownership Jurisdiction of Incorporation Anpartsselskabet af 5.12 2018 67% Company Denmark Anpartsselskabet af 6.9 2019 67% Company Denmark Colebrook Bosson & Saunders (Products) Limited 100% Company England, U.K. Colebrook Bosson Saunders Pty Ltd 100% Company Australia Conrad Imports, Incorporated |
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| July 30, 2024 |
MillerKnoll, Inc. Preventing Unlawful Insider Trading: Disclosure and Trading Guidelines General Information The federal securities laws prohibit individuals with access to material information which has not been widely disseminated to the public, absorbed and evaluated (commonly referred to as “material nonpublic information”) from: (1) engaging in transactions in the Company’s securities, or (2) |
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| July 29, 2024 |
MillerKnoll Appoints Three Dynamic New Members to its Board of Directors John Maeda, Tina Edmundson and Jeanne Gang Join MillerKnoll’s Board of Directors Zeeland, Michigan, July 29, 2024 - MillerKnoll (NASDAQ:MLKN), a global leader in design, appointed three new directors – John Maeda, Tina Edmundson and Jeanne Gang – to its Board of Directors. |
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| July 29, 2024 |
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 July 24, 2024 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (Com |
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| July 17, 2024 |
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 July 16, 2024 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (Com |
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| June 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K [X] Annual Report Pursuant to Section 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2023 or [] Transition Report Pursuant to Section 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-15141 A. Full title of the plan and the address of the plan, if different |
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| June 27, 2024 |
Consent of Independent Registered Public Accounting Firm - BDO USA, P.C. Exhibit 23(b) Consent of Independent Registered Public Accounting Firm MillerKnoll Retirement Plan Zeeland, Michigan We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (333-258170) of MillerKnoll Retirement Plan of our report dated June 29, 2023, relating to the financial statements of MillerKnoll Retirement Plan which appear in this Form 11-K for the year ended December 31, 2023. |
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| June 27, 2024 |
Consent of Independent Registered Public Accounting Firm Exhibit 23(a) Consent of Independent Registered Public Accounting Firm MillerKnoll Retirement Plan Zeeland, Michigan We hereby consent to the incorporation by reference in Registration Statement on No. |
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| June 26, 2024 |
MillerKnoll, Inc. Reports Fourth Quarter and Fiscal 2024 Results Zeeland, Mich., June 26, 2024 – MillerKnoll Inc. (NASDAQ: MLKN) today reported results for the fourth quarter and full fiscal year 2024, which ended June 1, 2024. Business Highlights •Orders in the fourth quarter were up 1.1% on a reported basis and up 2.9% organically from last year. •Fourth quarter and full year gross margin improv |
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| June 26, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 June 26, 2024 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (Com |
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| May 30, 2024 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 MillerKnoll, Inc. Conflict Minerals Report For the Calendar Year Ended December 31, 2023 This Conflict Minerals Report for the calendar year ended December 31, 2023, is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Securities and Exchange Commission (“SEC”) adopted the Rule to implement reporting and disclosure requirements related to |
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| May 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT MillerKnoll, Inc. (Exact Name of Registrant as Specified in Charter) Michigan 001-15141 38-0837640 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Employer Identification Number) 855 East Main Street, P.O. Box 302, Zeeland, MI 49464-0302 (Address of Principal E |
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| April 10, 2024 |
1 MILLERKNOLL, INC. 2023 LONG-TERM INCENTIVE PLAN NONEMPLOYEE DIRECTOR GLOBAL STOCK OPTION AGREEMENT Participant: [INSERT NAME] Award Date: [INSERT AWARD DATE] Number of Stock Options: [INSERT TOTAL OPTIONS] Option Price: [INSERT PURCHASE PRICE] Expiration Date: [INSERT EXPIRATION DATE] This certifies that MillerKnoll, Inc. (the “Company”) has on the date set forth above (the “Award Date”) granted |
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| April 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 2, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 MillerKnol |
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| March 27, 2024 |
MillerKnoll, Inc. Reports Third Quarter Fiscal 2024 Results Zeeland, Mich., March 27, 2024 – MillerKnoll Inc. (NASDAQ: MLKN) today reported results for the third quarter of fiscal year 2024, which ended March 2, 2024. Business Highlights •Consolidated Gross margin improved 450 basis points over the prior year, with expansion reported in all three segments. •Continued actions focused on streamlinin |
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| March 27, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 March 27, 2024 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (Co |
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| February 13, 2024 |
MLHR / Herman Miller Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01462-millerknollinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 14)* Name of issuer: MillerKnoll Inc Title of Class of Securities: Common Stock CUSIP Number: 600544100 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate th |
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| February 12, 2024 |
MLHR / Herman Miller Inc. / FULLER & THALER ASSET MANAGEMENT, INC. Passive Investment SC 13G/A 1 r13ga1-millerknoll20231231.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Amendment No. 1) Under the Securities Exchange Act of 1934 MillerKnoll Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 600544100 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designa |
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| January 22, 2024 |
MLHR / Herman Miller Inc. / BlackRock Inc. Passive Investment SC 13G/A 1 us6005441000012224.txt us6005441000012224.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 17) MILLERKNOLL, INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 600544100 - (CUSIP Number) December 31, 2023 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| January 19, 2024 |
MLHR / Herman Miller Inc. / SCHARF INVESTMENTS, LLC - SCHARF INVESTMENTS, LLC Passive Investment SC 13G 1 mlkn11224.htm SCHARF INVESTMENTS, LLC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 MILLER KNOLL, Inc (Name of Issuer) (Title of Class of Securities) 600544100 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w |
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| January 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 2, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 MillerK |
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| January 10, 2024 |
1 MILLERKNOLL, INC. 2023 LONG-TERM INCENTIVE PLAN GLOBAL EBITDA PERFORMANCE SHARE UNIT WITH TSR MULTIPLIER AWARD AGREEMENT Participant: [INSERT NAME] Award Date: [INSERT AWARD DATE] Target Number of Performance Share Units: [INSERT TOTAL PSUs] This certifies MillerKnoll, Inc. (the “Company”) has on the date set forth above (the “Award Date”) granted to the individual named above (the “Participant” |
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| December 20, 2023 |
MillerKnoll, Inc. Reports Second Quarter Fiscal 2024 Results Zeeland, Mich., December 20, 2023 – MillerKnoll Inc. (NASDAQ: MLKN) today reported results for the second quarter of fiscal year 2024 which ended December 2, 2023. Business Highlights •Fiscal 2024 full year adjusted earnings guidance increased to a range of $2.00 to $2.16 per share. •Consolidated Gross margin improved 470 basis points ov |
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| December 20, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 December 20, 2023 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) |
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| October 17, 2023 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) MillerKnoll, Inc. |
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| October 17, 2023 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) MillerKnoll, Inc. |
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| October 17, 2023 |
Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MillerKnoll, Inc. (Exact Name of Registrant as Specified in its Charter) Michigan (State or Other Jurisdiction of Incorporation or Organization) 38-0837640 (IRS Employer Identification Number) 855 East Main Avenue Zeeland, MI (Address of Pri |
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| October 17, 2023 |
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 October 16, 2023 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) ( |
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| October 17, 2023 |
Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MillerKnoll, Inc. (Exact Name of Registrant as Specified in its Charter) Michigan (State or Other Jurisdiction of Incorporation or Organization) 38-0837640 (IRS Employer Identification Number) 855 East Main Avenue Zeeland, MI (Address of Pri |
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| October 11, 2023 |
MillerKnoll, Inc. 2020 Long-Term Incentive Plan Global Stock Option Agreement 1 MILLERKNOLL, INC. 2020 LONG-TERM INCENTIVE PLAN GLOBAL STOCK OPTION AGREEMENT Participant: [INSERT NAME] Award Date: [INSERT AWARD DATE] Number of Stock Options: [INSERT TOTAL OPTIONS] Option Price: [INSERT PURCHASE PRICE] Expiration Date: [INSERT EXPIRATION DATE] This certifies that MillerKnoll, Inc. (the “Company”) has on the date set forth above (the “Award Date”) granted to the individual na |
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| October 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 2, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 Miller |
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| October 11, 2023 |
Global Restricted Stock Unit Award Agreement 1 MILLERKNOLL, INC. 2020 LONG-TERM INCENTIVE PLAN GLOBAL RESTRICTED STOCK UNIT AWARD AGREEMENT Participant: [INSERT NAME] Award Date: [INSERT AWARD DATE] Number of Restricted Stock Units: [INSERT TOTAL RSUs] This certifies MillerKnoll, Inc. (the “Company”) has on the date set forth above (the “Award Date”) granted to the individual named above (the “Participant”) a grant of Restricted Stock Units |
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| September 26, 2023 |
MillerKnoll, Inc. Reports First Quarter Fiscal 2024 Results Zeeland, Mich., September 26, 2023 – MillerKnoll Inc. (NASDAQ: MLKN) today reported results for the first quarter of fiscal year 2024 which ended September 2, 2023. Business Highlights •Full year adjusted earnings guidance increased to a range of $1.85 to $2.15 per share. •Gross margin improved 450 basis points on a consolidated basis ove |
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| September 26, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 September 26, 2023 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) |
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| September 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 3, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 MillerKnoll, Inc. ( |
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| September 1, 2023 |
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 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| September 1, 2023 |
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 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| July 26, 2023 |
Exhibit 97.1 MILLERKNOLL, INC. COMPENSATION RECOVERY POLICY 1.Purpose. This Policy sets forth the terms on which the Company may recover Erroneously Awarded Compensation to its Executive Officers. This Policy is intended to comply with Section 10D of the Exchange Act and Nasdaq Listing Rule 5608. 2.Definitions. Unless the context otherwise requires, the following terms used in this Policy shall ha |
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| July 26, 2023 |
MillerKnoll, Inc. Executive Equalization Retirement Plan 2023 Restatement (for years beginning on or after January 1, 2023) Page i of ii 2023 Restatement Table of Contents Page Article 1 Introduction .................................................................................................. 1 Section 1.1 Purpose ............................................................................... |
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| July 26, 2023 |
MillerKnoll, Inc. 2023 Amended and Restated Annual Incentive Cash Bonus Plan Exhibit 10.4 MILLERKNOLL, INC. 2023 AMENDED AND RESTATED ANNUAL INCENTIVE CASH BONUS PLAN Section 1. Purposes of the Plan The purpose of the Plan is to more closely link incentive cash compensation to the creation of shareholder wealth. The Plan is intended to foster a culture of performance and ownership, promote employee accountability, and establish a framework of manageable risks imposed by va |
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| July 26, 2023 |
MILLERKNOLL, INC., SUBSIDIARIES Exhibit 21 MILLERKNOLL, INC., SUBSIDIARIES The Company's principal subsidiaries are as follows: Name Ownership Jurisdiction of Incorporation Anpartsselskabet af 5.12 2018 67% Company Denmark Anpartsselskabet af 6.9 2019 67% Company Denmark Colebrook Bosson & Saunders (Products) Limited 100% Company England, U.K. Colebrook Bosson Saunders Pty Ltd 100% Company Australia Conrad Imports, Inc. 100% Com |
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| July 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 3, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 MillerKnoll, Inc. ( |
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| July 12, 2023 |
MillerKnoll, Inc. Reports Fourth Quarter and Fiscal 2023 Results Zeeland, Mich., July 12, 2023 – MillerKnoll Inc. (NASDAQ: MLKN) today reported results for the fourth quarter and full year fiscal 2023 which ended June 3, 2023. Business Highlights •Fourth quarter reported gross margin expansion of 230 basis points over the prior year. •Full year margin expansion despite a challenging macroeconomic |
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| July 12, 2023 |
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 July 12, 2023 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (Com |
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| June 29, 2023 |
Consent of Independent Registered Public Accounting Firm Exhibit 23(a) Consent of Independent Registered Public Accounting Firm MillerKnoll Retirement Plan Zeeland, Michigan We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (File Nos. |
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| June 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K [x] Annual Report Pursuant to Section 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2022 or [] Transition Report Pursuant to Section 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-12907 A. Full title of the plan and address |
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| June 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K [X] Annual Report Pursuant to Section 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2022 or [] Transition Report Pursuant to Section 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-15141 A. Full title of the plan and the address of the plan, if different |
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| May 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT MillerKnoll, Inc. (Exact Name of Registrant as Specified in Charter) Michigan 001-15141 38-0837640 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Employer Identification Number) 855 East Main Street, P.O. Box 302, Zeeland, MI 49464-0302 (Address of Principal E |
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| May 31, 2023 |
Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 MillerKnoll, Inc. Conflict Minerals Report For the Calendar Year Ended December 31, 2022 This Conflict Minerals Report for the calendar year ended December 31, 2022, is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Securities and Exchange Commission (“SEC”) adopted the Rule to implement reporting and disclosure requirements related to |
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| April 20, 2023 |
exh31mlknbylaws2023-04x MillerKnoll, Inc. Amended and Restated Bylaws (Dated Effective April 18, 2023) ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation shall be as specified in the Articles of Incorporation or such other place as determined by the Board of Directors upon filing proper notice thereof with the State of Michigan. The Corporation shall keep reco |
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| April 20, 2023 |
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 April 18, 2023 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (Co |
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| April 12, 2023 |
exh10mlkncaamend2 Execution Version AMENDMENT NO. 2 TO CREDIT AGREEMENT JANUARY 10, 2023 This Amendment No. 2 to Credit Agreement (this “Amendment”) amends that certain Credit Agreement, dated as of July 19, 2021 (as amended, amended and restated, supplemented or otherwise modified prior to the date hereof, the “Existing Credit Agreement” and, as amended by this Amendment, the “Credit Agreement”), |
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| April 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 4, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 MillerKnol |
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| March 22, 2023 |
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 March 22, 2023 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (Co |
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| March 22, 2023 |
MillerKnoll, Inc. Reports Third Quarter Fiscal 2023 Results Zeeland, Mich., March 22, 2023 – MillerKnoll Inc. (NASDAQ: MLKN) today reported results for the third quarter of fiscal year 2023 which ended March 4, 2023. Business Highlights •Reported and adjusted gross margin expansion of 110 and 260 basis points respectively over the prior year. •Continued actions to reduce cost structure and improve |
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| March 13, 2023 |
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 March 9, 2023 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (Com |
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| February 14, 2023 |
MLHR / Herman Miller, Inc. / FULLER & THALER ASSET MANAGEMENT, INC. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Amendment No. ) Under the Securities Exchange Act of 1934 MillerKnoll Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 600544100 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 14, 2023 |
MLHR / Herman Miller, Inc. / ALLIANCEBERNSTEIN L.P. - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* MillerKnoll Inc (Name of Issuer) Common Stock (Title of Class of Securities) 600544100 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to des |
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| February 9, 2023 |
MLHR / Herman Miller, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: MillerKnoll Inc. Title of Class of Securities: Common Stock CUSIP Number: 600544100 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ R |
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| February 6, 2023 |
MLHR / Herman Miller, Inc. / SCHARF INVESTMENTS, LLC - SCHARF INVESTMENTS, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 MILLER KNOLL, Inc (Name of Issuer) COMMON STOCK (Title of Class of Securities) 600544100 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [X] R |
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| January 26, 2023 |
MLHR / Herman Miller, Inc. / BlackRock Inc. Passive Investment SC 13G/A 1 us6005441000012623.txt us6005441000012623.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 16) MILLERKNOLL, INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 600544100 - (CUSIP Number) December 31, 2022 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| January 20, 2023 |
MLHR / Herman Miller, Inc. / BlackRock Inc. Passive Investment SC 13G/A 1 us6005441000012023.txt us6005441000012023.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 15) MILLERKNOLL, INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 600544100 - (CUSIP Number) December 31, 2022 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| January 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 3, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 MillerK |
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| December 21, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 December 21, 2022 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) |
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| December 21, 2022 |
MillerKnoll, Inc. Reports Second Quarter Fiscal 2023 Results ?Sales growth of 4% over the prior year, up 8% organically ?Year-over-year operating margin expansion in the Americas Contract and International Contract & Specialty segments ?Continued progress with the integration of Knoll ?$101 million of run-rate cost synergies captured to date ?Increased targeted run-rate cost synergies from $120 mi |
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| December 7, 2022 |
MLHR / Herman Miller, Inc. / BlackRock Inc. Passive Investment us6005441000120622.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 14) MILLERKNOLL INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 600544100 - (CUSIP Number) November 30, 2022 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w |
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| November 10, 2022 |
MLHR / Herman Miller, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: MillerKnoll Inc. Title of Class of Securities: Common Stock CUSIP Number: 600544100 Date of Event Which Requires Filing of this Statement: October 31, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Ru |
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| October 18, 2022 |
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 October 17, 2022 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) ( |
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| October 18, 2022 |
Submission of Matters to a Vote of Security Holders 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 October 17, 2022 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) ( |
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| October 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 3, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 Miller |
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| September 28, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 September 28, 2022 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) |
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| September 28, 2022 |
MillerKnoll, Inc. Reports First Quarter Fiscal 2023 Results ?Strong sales growth of 37% over the prior year, up 12% organically ?Ended the quarter with a robust backlog of $868.6 million ?Continued progress with the integration of Knoll ?$80 million of run-rate cost synergies captured to date ?On track to deliver $120 million of run-rate cost synergies within three years of the Knoll acquisition W |
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| September 8, 2022 |
MillerKnoll, Inc. Supplemental Financial Data Exhibit 99.1 MillerKnoll, Inc. Supplemental Financial Data Revised Quarterly Segment Data for the quarterly periods within each of the fiscal years ended May 29, 2021 and May 28, 2022 (Unaudited) ($ in millions) I.Segment Information The tables below summarize, for the periods indicated, the revised reportable segments and the other supplemental data of MillerKnoll, Inc. A.Quarterly Segment Data f |
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| September 8, 2022 |
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 September 8, 2022 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) |
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| September 2, 2022 |
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 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| September 2, 2022 |
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 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| July 26, 2022 |
MillerKnoll, Inc. 2020 Long-Term Incentive Plan Restricted Stock Unit Award Agreement MILLERKNOLL, INC. 2020 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Participant: [INSERT NAME] Award Date: [INSERT AWARD DATE] Number of Restricted Stock Units: [INSERT TOTAL RSUs] This certifies MillerKnoll, Inc. (the ?Company?) has on the Date of the Restricted Stock Unit Grant set forth above (the ?Award Date?) granted to the Participant named above (the ?Participant?) a grant |
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| July 26, 2022 |
MillerKnoll, Inc. 2020 Long-Term Incentive Plan Stock Option Agreement 1 MILLERKNOLL, INC. 2020 LONG-TERM INCENTIVE PLAN STOCK OPTION AGREEMENT Participant: [INSERT NAME] Award Date: [INSERT AWARD DATE] Number of Stock Options: [INSERT TOTAL OPTIONS] Purchase Price: [INSERT PURCHASE PRICE] Expiration Date: [INSERT EXPIRATION DATE] This certifies that MillerKnoll, Inc. (the ?Company?) has on the Date of the Stock Option Grant set forth above (the ?Award Date?) granted |
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| July 26, 2022 |
MillerKnoll, Inc. 2020 Long-Term Incentive Plan Premium Stock Option Agreement 1 MILLERKNOLL, INC. 2020 LONG-TERM INCENTIVE PLAN PREMIUM STOCK OPTION AGREEMENT Participant: [INSERT NAME] Award Date: [INSERT AWARD DATE] Number of Stock Options: [INSERT TOTAL OPTIONS] Purchase Price: [INSERT PURCHASE PRICE] Expiration Date: [INSERT EXPIRATION DATE] This certifies MillerKnoll, Inc. (the ?Company?) has on the Date of the Stock Option Grant set forth above (the ?Award Date?) gran |
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| July 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 28, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 MillerKnoll, Inc. ( |
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| July 26, 2022 |
MillerKnoll, Inc. Executive Equalization Retirement Plan VARNUM www.varnumlaw.com #17046127v2 MillerKnoll, Inc. Executive Equalization Retirement Plan 2022 Restatement (for years beginning on or after January 1, 2022) DocuSign Envelope ID: 8195E143-0CDF-42A3-95FB-F0A95A218E17 Page i of ii #17046127v2 2022 Restatement Table of Contents Page Article 1 Introduction ............................................................................................ |
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| July 26, 2022 |
Exhibit 10.17 INDEMNITY AGREEMENT THIS INDEMNITY AGREEMENT (?Agreement?) is made as of the day of , 202, by and between MILLERKNOLL, INC., a Michigan corporation (the "Corporation") and (the "Indemnitee") with respect to the following: W I T N E S S E T H: The Board of Directors of the Corporation (the "Board") recognizes that uncertainties relating to statutory indemnification have increased the |
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| July 26, 2022 |
MILLERKNOLL, INC. 2020 LONG-TERM INCENTIVE PLAN OPERATING INCOME PERFORMANCE SHARE UNIT WITH TSR MULTIPLIER AWARD AGREEMENT Participant: [INSERT NAME] Award Date: [INSERT AWARD DATE] Number of Performance Share Units: [INSERT TOTAL PSUs] This certifies MillerKnoll, Inc. (the ?Company?) has on the Date of the Performance Share Unit Grant set forth above (the ?Award Date?) granted to the Participant |
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| July 26, 2022 |
Herman Miller, Inc. 2020 Long-Term Incentive Plan Performance Restricted Stock Unit Award Agreement HERMAN MILLER, INC. 2020 LONG-TERM INCENTIVE PLAN PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT This certifies that Herman Miller, Inc. (the "Company") has on %%OPTIONDATE,'Month DD, YYYY'%-% (the "Award Date"), granted to %%FIRSTNAME%-% %%LASTNAME%-% (the "Participant") an award (the "Award") as set forth under the Executive Compensation Equity Award Notice dated %%OPTIONDATE,'Month DD, YYYY' |
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| July 26, 2022 |
Knoll, Inc. 2021 Stock Incentive Plan, as amended 1 KNOLL, INC. 2021 STOCK INCENTIVE PLAN AS AMENDED BY FIRST AMENDMENT ARTICLE 1 PURPOSE 1.1 GENERAL. The purpose of the Knoll, Inc. 2021 Stock Incentive Plan (the "Plan") is to promote the success and enhance the value of Knoll, Inc. (the "Company") by linking the personal interests of employees, officers and directors of the Company to those of Company stockholders and by providing such persons w |
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| July 26, 2022 |
MillerKnoll, Inc. 2020 Long-Term Incentive Plan, as amended. MillerKnoll, Inc. 2020 Long-Term Incentive Plan ARTICLE 1 ESTABLISHMENT AND PURPOSE OF THE PLAN 1.1 Establishment of the Plan. MillerKnoll, Inc., a Michigan corporation (the ?Company?), hereby establishes an incentive compensation plan known as the ?MillerKnoll, Inc. 2020 Long-Term Incentive Plan? (the ?Plan?), as set forth in this document. The Plan permits the granting of stock-based awards to E |
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| July 26, 2022 |
MILLERKNOLL, INC., SUBSIDIARIES Exhibit 21 MILLERKNOLL, INC., SUBSIDIARIES The Company's principal subsidiaries are as follows: Name Ownership Jurisdiction of Incorporation Anpartsselskabet af 5.12 2018 67% Company Denmark Anpartsselskabet af 6.9 2019 67% Company Denmark Colebrook Bosson & Saunders (Products) Limited 100% Company England, U.K. Colebrook Bosson Saunders Pty Ltd 100% Company Australia Conrad Imports, Inc. 100% Com |
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| July 26, 2022 |
Exhibit 4.2 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following is a brief description of the common stock of MillerKnoll, Inc. (the ?Company?). This summary does not purport to be complete in all respects and is subject to and qualified in its entirety by reference to the Company?s Restated Articles of Incorporation and |
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| July 26, 2022 |
MILLERKNOLL, INC. 2020 LONG-TERM INCENTIVE PLAN REVENUE PERFORMANCE SHARE UNIT WITH TSR MULTIPLIER AWARD AGREEMENT Participant: [INSERT NAME] Award Date: [INSERT AWARD DATE] Number of Performance Share Units: [INSERT TOTAL PSUs] This certifies MillerKnoll, Inc. (the ?Company?) has on the Date of the Performance Share Unit Grant set forth above (the ?Award Date?) granted to the Participant named ab |
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| July 26, 2022 |
MILLERKNOLL, INC. 2020 LONG-TERM INCENTIVE PLAN NON-FINANCIAL METRIC(S) PERFORMANCE SHARE UNIT WITH TSR MULTIPLIER AWARD AGREEMENT Participant: [INSERT NAME] Award Date: [INSERT AWARD DATE] Number of Performance Share Units: [INSERT TOTAL PSUs] This certifies MillerKnoll, Inc. (the ?Company?) has on the Date of the Performance Share Unit Grant set forth above (the ?Award Date?) granted to the Part |
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| July 26, 2022 |
Exhibit 10.18 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (?Agreement?) is executed effective as of , 20 (the ?Effective Date?), by and between MILLERKNOLL, INC., a Michigan corporation (the ?Company?), and (?Indemnitee?). RECITALS A.Indemnitee is an employee of the Company or an Affiliate of the Company and in such capacity has agreed to serve as an officer, director, manager, agent |
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| July 26, 2022 |
MillerKnoll, Inc. 2019 Executive Incentive Cash Bonus Plan, as amended. MILLERKNOLL, INC. 2019 EXECUTIVE INCENTIVE CASH BONUS PLAN Section 1. Purposes of the Plan The purpose of the Plan is to more closely link incentive cash compensation to the creation of shareholder wealth. The Plan is intended to foster a culture of performance and ownership, promote employee accountability, and establish a framework of manageable risks imposed by variable pay. The Plan is also in |
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| July 26, 2022 |
Chris Baldwin Offer Letter dated June 13, 2021. June 13, 2021 Christopher Baldwin 3235 Meadow Ln Collegeville, PA 19426 Dear Chris, We are excited about the acquisition of Knoll, Inc. |
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| July 26, 2022 |
Restricted Stock Agreement under the Knoll, Inc. 2018 Stock Incentive Plan 1 RESTRICTED STOCK AGREEMENT UNDER THE KNOLL INC. 2018 STOCK INCENTIVE PLAN THIS AGREEMENT (the ?Agreement?) is made effective as of the day of , 20 (the ?Grant Date?), between Knoll, Inc., a Delaware corporation (the ?Company?), and (the ?Grantee?). Except as otherwise specifically provided herein, capitalized terms used herein shall have the meanings attributed thereto in the Knoll, Inc. 2018 St |
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| July 26, 2022 |
Preferability Letter from KPMG LLP dated July 26, 2022 Exhibit 18 July 26, 2022 The Board of Directors MillerKnoll, Inc. Chicago, Illinois Ladies and Gentlemen: We have audited the consolidated balance sheets of MillerKnoll, Inc. and subsidiaries (the Company) as of May 28, 2022 and May 29, 2021, and the related consolidated statements of comprehensive income, stockholders? equity, and cash flows for each of the years in the three-year period ended Ma |
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| June 29, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 June 29, 2022 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (Com |
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| June 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K [X] Annual Report Pursuant to Section 15(d) of the Securities Exchange Act of 1934 for the year ended December 31, 2021 or [] Transition Report Pursuant to Section 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-15141 A. Full title of the plan and the address of the plan, if different from th |
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| June 29, 2022 |
Consent of Independent Registered Public Accounting Firm Exhibit 23(a) Consent of Independent Registered Public Accounting Firm MillerKnoll Retirement Plan, formerly known as the Herman Miller, Inc. |
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| June 29, 2022 |
MillerKnoll, Inc. Reports Fourth Quarter Fiscal 2022 Results ?Strong sales growth of 77% over the prior year, up 23% organically ?Sequential operating margin improvement of 230 basis points ?Continued progress with the integration of Knoll ?$66 million of run-rate cost synergies captured to date ?Company remains confident in ability to deliver $120 million of run-rate cost synergies within three y |
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| June 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K [x] Annual Report Pursuant to Section 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2021 or [] Transition Report Pursuant to Section 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-12907 A. Full title of the plan and address |
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| June 10, 2022 |
Consent of Independent Registered Public Accounting Firm Exhibit 23(b) ? Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the following Registration Statements Nos. |
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| June 10, 2022 |
Exhibit 32(b) CERTIFICATE OF THE CHIEF FINANCIAL OFFICER OF MILLERKNOLL, INC. (THE "COMPANY") Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002: I, Jeffrey M. Stutz, Chief Financial Officer of the company, certify to the best of my knowledge and belief pursuant to Section 906 of Sarbanes-Oxley Act of 2002 that: (1)The Amendment No. 1 to the Annual Report on Form 10-K for the period ended M |
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| June 10, 2022 |
Exhibit 31(b) CERTIFICATE OF THE CHIEF FINANCIAL OFFICER OF MILLERKNOLL, INC. (THE “REGISTRANT”) I, Jeffrey M. Stutz, certify that: 1.I have reviewed this Amendment No. 1 to the annual report on Form 10-K for the period ended May 29, 2021, of MillerKnoll, Inc; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to |
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| June 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 29, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 MillerKnoll, Inc. |
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| June 10, 2022 |
Exhibit 32(a) CERTIFICATE OF THE CHIEF EXECUTIVE OFFICER OF MILLERKNOLL, INC. (THE "COMPANY") Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002: I, Andrea R. Owen, President and Chief Executive Officer of the company, certify to the best of my knowledge and belief pursuant to Section 906 of Sarbanes-Oxley Act of 2002 that: (1)The Amendment No. 1 to the Annual Report on Form 10-K for the pe |
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| June 10, 2022 |
Exhibit 31(a) CERTIFICATE OF THE CHIEF EXECUTIVE OFFICER OF MILLERKNOLL, INC. (THE “REGISTRANT”) I, Andrea R. Owen, certify that: 1.I have reviewed this Amendment No. 1 to the annual report on Form 10-K for the period ended May 29, 2021, of MillerKnoll, Inc; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to m |
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| May 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT MillerKnoll, Inc. (Exact Name of Registrant as Specified in Charter) Michigan 001-15141 38-0837640 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Employer Identification Number) 855 East Main Street, P.O. Box 302, Zeeland, MI 49464-0302 (Address of Principal E |
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| May 31, 2022 |
Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 MillerKnoll, Inc. Conflict Minerals Report for the Calendar Year Ended December 31, 2021 This Conflict Minerals Report for the calendar year ended December 31, 2021 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the ?Rule?). The Securities and Exchange Commission (?SEC?) adopted the Rule to implement reporting and disclosure requirements related to c |
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| April 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 26, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 Miller |
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| March 29, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 March 29, 2022 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (Co |
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| March 29, 2022 |
MillerKnoll, Inc. Reports Third Quarter Fiscal 2022 Results ?Strong demand drove quarterly orders of $1.1 billion; an increase of 93.6% over the prior year, up 31.5% organically ?Sales and order growth across all segments was driven by leveraging a global infrastructure and collective of brands ?Integration of the Knoll acquisition, which closed July 19, 2021, continues to progress as planned; Mil |
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| February 14, 2022 |
MLHR / Herman Miller, Inc. / ALLIANCEBERNSTEIN L.P. Passive Investment SC 13G/A 1 MillerKnoll.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* MillerKnoll Inc (Name of Issuer) Common Stock (Title of Class of Securities) 600544100 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pu |
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| February 10, 2022 |
MLHR / Herman Miller, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: MillerKnoll Inc. Title of Class of Securities: Common Stock CUSIP Number: 600544100 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??R |
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| January 27, 2022 |
MLHR / Herman Miller, Inc. / BlackRock Inc. Passive Investment SC 13G/A 1 us6005441000012622.txt us6005441000012622.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 14) HERMAN MILLER INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 600544100 - (CUSIP Number) December 31, 2021 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| January 25, 2022 |
MLHR / Herman Miller, Inc. / BlackRock Inc. Passive Investment us6005441000012522.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 13) HERMAN MILLER INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 600544100 - (CUSIP Number) December 31, 2021 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| January 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 27, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 Miller |
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| January 5, 2022 |
EX-10.1 4 mlkn10q11272021ex101.htm EX-10.1 -1- AMENDED AND RESTATED MILLERKNOLL, INC. DIRECTOR DEFERRED COMPENSATION PLAN The MillerKnoll, Inc. Director Deferred Compensation Plan (the “Plan”) is intended to allow nonemployee directors of MillerKnoll, Inc. (the “Company”) to defer a portion of their income from the Company into certain permitted investments. This is an amendment and restatement of |
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| January 5, 2022 |
EX-3.A 2 mlkn10q11272021ex3a.htm EX-3.A RESTATED ARTICLES OF INCORPORATION OF HERMAN MILLER, INC. The following Restated Articles of Incorporation are executed by the undersigned Corporation pursuant to the provisions of Act 284, Public Acts of 1972, as amended: 1. The present name of the Corporation is: Herman Miller, Inc. 2. The identification number assigned by the Bureau is: 800242699. 3. All |
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| January 5, 2022 |
MillerKnoll, Inc. Amended and Restated Bylaws (Dated Effective November 1, 2021) ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation shall be as specified in the Articles of Incorporation or such other place as determined by the Board of Directors upon filing proper notice thereof with the State of Michigan. The Corporation shall keep records containing the nam |
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| January 4, 2022 |
MillerKnoll, Inc. Reports Second Quarter Fiscal 2022 Results ?Strong demand drove quarterly orders of $1.2 billion; an increase of 83.9% over the prior year, up 26.4%* organically ?Our diversified go-to-market strategy helped drive growth in every segment ?Integration of the Knoll acquisition is progressing as planned; we remain confident in our ability to deliver $100 million of run rate cost syn |
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| January 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 January 4, 2022 Date of Report (Date of earliest event reported) MillerKnoll, Inc. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (C |
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| October 29, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 October 29, 2021 Date of Report (Date of earliest event reported) HERMAN MILLER, INC. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) |
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| October 29, 2021 |
Exhibit 99.1 Herman Miller, Inc. Announces NASDAQ Ticker Symbol Change from ?MLHR? to ?MLKN? Reaching Another Milestone as the New MillerKnoll Company ZEELAND, MICHIGAN, October 29, 2021 ? Herman Miller, Inc., (Nasdaq: MLHR) will change its ticker symbol on the Nasdaq Stock Exchange from ?MLHR? to ?MLKN? at the open of market trading on Monday, November 1, 2021. This follows approval of the Compan |
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| October 12, 2021 |
Submission of Matters to a Vote of Security Holders 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 October 11, 2021 Date of Report (Date of earliest event reported) HERMAN MILLER, INC. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) |
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| October 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 28, 2021 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 HERMAN M |
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| October 6, 2021 |
EXECUTION VERSION AMENDMENT NO. 1 TO CREDIT AGREEMENT SEPTEMBER 22, 2021 This Amendment No. 1 to Credit Agreement (this ?Amendment?) amends that certain Credit Agreement, dated as of July 19, 2021 (as amended, restated, supplemented or otherwise modified prior to the date hereof, the ?Credit Agreement?), by and among Herman Miller, Inc., a Michigan corporation (the ?Borrower?), Goldman Sachs Bank |
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| October 1, 2021 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A "Amendment No. 1" CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 July 19, 2021 Date of Report (Date of earliest event reported) HERMAN MILLER, INC. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation |
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| October 1, 2021 |
UNAUDITED PRO FORMA COMBINED FINANCIAL INFORMATION EX-99.1 2 exh991proformafindata.htm EX-99.1 UNAUDITED PRO FORMA COMBINED FINANCIAL INFORMATION On July 19, 2021, Herman Miller, Inc. (“Herman Miller” or the “Company”) completed the previously announced acquisition of Knoll, Inc. (“Knoll”) pursuant to the Agreement and Plan of Merger (the “Merger Agreement”), dated as of April 19, 2021, by and among the Company, Heat Merger Sub, Inc., a Delaware c |
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| September 29, 2021 |
EX-99.1 2 hmi8k08282021ex991.htm EX-99.1 Herman Miller, Inc. Reports First Quarter Fiscal 2022 Results •Completed acquisition of Knoll, Inc. during the quarter, creating the preeminent leader in modern design •Subject to shareholder approval at this year's annual meeting, our Board elected to change our name to MillerKnoll, Inc. •Strong demand and the Knoll acquisition drove quarterly orders of $9 |
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| September 29, 2021 |
Herman Miller, Inc. Supplemental Financial Data Exhibit 99.1 Herman Miller, Inc. Supplemental Financial Data Revised Quarterly Segment Data for the quarterly periods within each of the fiscal years ended May 30, 2020 and May 29, 2021 (Unaudited) ($ in millions) I.Segment Information The tables below summarize, for the periods indicated, the revised reportable segments and the other supplemental data of Herman Miller, Inc. A.Quarterly Segment Da |
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| September 29, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 September 29, 2021 Date of Report (Date of earliest event reported) HERMAN MILLER, INC. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organizatio |
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| September 29, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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 September 29, 2021 Date of Report (Date of earliest event reported) HERMAN MILLER, INC. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organizatio |
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| September 22, 2021 |
DEFA14A 1 a2021proxystatementaddmat-.htm DEFA14A 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 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permit |
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| September 22, 2021 |
DEFA14A 1 a2021proxystatementaddmat-.htm DEFA14A 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 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permit |
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| August 31, 2021 |
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 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| August 20, 2021 |
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 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| July 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 29, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-15141 HERMAN MILLER, INC. |
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| July 27, 2021 |
Exhibit 32(b) CERTIFICATE OF THE CHIEF FINANCIAL OFFICER OF HERMAN MILLER, INC. (THE "COMPANY") Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002: I, Jeffrey M. Stutz, Chief Financial Officer of the company, certify to the best of my knowledge and belief pursuant to Section 906 of Sarbanes-Oxley Act of 2002 that: (1)The Annual Report on Form 10-K for the period ended May 29, 2021, which th |
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| July 27, 2021 |
Exhibit 31(a) CERTIFICATE OF THE CHIEF EXECUTIVE OFFICER OF HERMAN MILLER, INC. (THE “REGISTRANT”) I, Andrea R. Owen, certify that: 1.I have reviewed this quarterly report on Form 10-K for the period ended May 29, 2021, of Herman Miller, Inc; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statemen |
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| July 27, 2021 |
Exhibit 32(a) CERTIFICATE OF THE CHIEF EXECUTIVE OFFICER OF HERMAN MILLER, INC. (THE "COMPANY") Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002: I, Andrea R. Owen, President and Chief Executive Officer of the company, certify to the best of my knowledge and belief pursuant to Section 906 of Sarbanes-Oxley Act of 2002 that: (1)The Annual Report on Form 10-K for the period ended May 29, 20 |
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| July 27, 2021 |
HERMAN MILLER, INC., SUBSIDIARIES EX-21 2 exhibit2105292021.htm EX-21 Exhibit 21 HERMAN MILLER, INC., SUBSIDIARIES The Company's principal subsidiaries are as follows: Name Ownership Jurisdiction of Incorporation Anpartsselskabet af 5.12 2018 67% Company Denmark Anpartsselskabet af 6.9 2019 67% Company Denmark Colebrook Bosson & Saunders Products Limited 100% Company England, U.K. Colebrook Bosson Saunders, Pty. Ltd. 100% Company |
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| July 27, 2021 |
Exhibit 31(b) CERTIFICATE OF THE CHIEF FINANCIAL OFFICER OF HERMAN MILLER, INC. (THE “REGISTRANT”) I, Jeffrey M. Stutz, certify that: 1.I have reviewed this quarterly report on Form 10-K for the period ended May 29, 2021, of Herman Miller, Inc; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statem |
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| July 27, 2021 |
Consent of Independent Registered Public Accounting Firm Exhibit 23(a) - Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the registration statements (Nos. |
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| July 27, 2021 |
Consent of Independent Registered Public Accounting Firm Exhibit 23(b) - Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the following Registration Statements Nos. |
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| July 26, 2021 |
Registration No. 333 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 HERMAN MILLER, INC. (Exact name of registrant as specified in its charter) Michigan 38-0837640 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 855 East Main Avenue, Zeeland, MI 49464 (Addres |
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| July 20, 2021 |
Herman Miller and Knoll Announce New Name for Combined Company: MillerKnoll EX-99.2 4 brhc10026982ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 July 20, 2021 Herman Miller and Knoll Announce New Name for Combined Company: MillerKnoll MillerKnoll, now one of the largest and most influential modern design companies in the world, is well positioned to catalyze the transformation of the industry and redefine modern design. Zeeland, Mich: Herman Miller (NASDAQ: MLHR) today announced th |
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| July 20, 2021 |
Exhibit 99.1 July 19, 2021 Herman Miller Completes Acquisition of Knoll Zeeland, Mich: Herman Miller (NASDAQ: MLHR) today announced that it has completed its previously announced acquisition of Knoll, Inc. (?Knoll?), creating the preeminent leader in modern design. The combined company comprises 19 leading brands, a presence across more than 100 countries worldwide, a global dealer network, 64 sho |
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| July 20, 2021 |
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 July 19, 2021 Date of Report (Date of earliest event reported) HERMAN MILLER, INC. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (C |
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| July 20, 2021 |
Exhibit 10.1 Execution Version CREDIT AGREEMENT dated as of July 19, 2021 among HERMAN MILLER, INC., as the Borrower, THE LENDERS PARTY HERETO, GOLDMAN SACHS BANK USA and WELLS FARGO BANK, NATIONAL ASSOCIATION as Administrative Agents, and GOLDMAN SACHS BANK USA as Collateral Agent GOLDMAN SACHS BANK USA WELLS FARGO SECURITIES, LLC CITIZENS BANK, N.A. JPMORGAN CHASE BANK, N.A KEYBANC CAPITAL MARKE |
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| July 19, 2021 |
Registration No.333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 HERMAN MILLER, INC. (Exact name of registrant as specified in its charter) Michigan 38-0837640 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 855 East Main Avenue, Zeeland, MI 49464 (Addres |
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| July 19, 2021 |
Registration No.333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 HERMAN MILLER, INC. (Exact name of registrant as specified in its charter) Michigan 38-0837640 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 855 East Main Avenue, Zeeland, MI 49464 (Addres |
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| July 14, 2021 |
Exhibit 99.1 July 13, 2021 Herman Miller and Knoll Shareholders Approve Merger-Related Proposals ZEELAND, MI & EAST GREENVILLE, PA: Herman Miller, Inc. (?Herman Miller?) (NASDAQ: MLHR) and Knoll, Inc. (?Knoll?) (NYSE: KNL) announced that, at their respective special meetings held today, Herman Miller and Knoll shareholders overwhelmingly approved their respective proposals required in order to con |
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| July 14, 2021 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders 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 July 13, 2021 Date of Report (Date of earliest event reported) HERMAN MILLER, INC. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (C |
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| July 1, 2021 |
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 July 1, 2021 Date of Report (Date of earliest event reported) HERMAN MILLER, INC. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (Co |
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| July 1, 2021 |
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 July 1, 2021 Date of Report (Date of earliest event reported) HERMAN MILLER, INC. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (Co |
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| June 30, 2021 |
Filed by Herman Miller, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Knoll, Inc. Registration No.: 333-256401 Date: June 30, 2021 [The following are excerpts of a transcript of Herman Miller, Inc.?s earnings call on its fourth quarter fiscal 2021 results.] Company Participants Kevin Ve |
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| June 28, 2021 |
EX-99.1 2 hmi8k05292021ex991.htm EX-99.1 Herman Miller Reports Fourth Quarter Fiscal 2021 Results •Pending acquisition of Knoll, Inc. to create the preeminent leader in modern design •Continued sales growth for International Contract segment and improved demand trends for North America Contract •Record quarterly sales for the Retail segment and segment operating margin of 19.2% Webcast to be held |
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| June 28, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 June 28, 2021 Date of Report (Date of earliest event reported) HERMAN MILLER, INC. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (C |
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| June 22, 2021 |
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 June 21, 2021 Date of Report (Date of earliest event reported) HERMAN MILLER, INC. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (C |
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| June 22, 2021 |
EX-99.1 2 hmi8k06222021ex991.htm EX-99.1 Exhibit 99.1 Herman Miller Names Experienced Financial Executive Mike R. Smith to Board of Directors Smith joins the Company’s Board of Directors and the Audit Committee of the Board of Directors, effective June 21, 2021. June 22, 2021 Zeeland, Mich. – Herman Miller announced today the unanimous action by the Board of Directors to appoint Mike R. Smith to t |
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| June 21, 2021 |
Filed by Herman Miller, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Knoll, Inc. Registration No.: 333-256401 Date: June 21, 2021 [The following is a leadership announcement distributed by Herman Miller, Inc. to its employees on June 18, 2021.] Herman Miller + Knoll Leadership Announce |
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| June 16, 2021 |
Regulation FD Disclosure, Results of Operations and Financial Condition 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 June 16, 2021 Date of Report (Date of earliest event reported) HERMAN MILLER, INC. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or organization) (C |
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| June 11, 2021 |
TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(3) Registration No. 333-256401 ? ? ? ? To the shareholders of Herman Miller, Inc. and the stockholders of Knoll, Inc. TRANSACTION PROPOSED ? YOUR VOTE IS VERY IMPORTANT Dear Shareholders and Stockholders: On April 19, 2021, Herman Miller, Inc. (which we refer to as ?Herman Miller?), Heat Merger Sub, Inc., a wholly owned subsidiary of Herman Miller (w |
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| June 9, 2021 |
[Herman Miller Letterhead] June 9, 2021 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| June 9, 2021 |
EX-99.2 7 nt10024621x3ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 |
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| June 9, 2021 |
Consent of BofA Securities, Inc. Exhibit 99.4 Consent of BofA Securities, Inc. June 9, 2021 The Board of Directors Knoll, Inc. 1235 Water Street East Greenville, Pennsylvania 18041 The Board of Directors: We hereby consent to the inclusion of our opinion letter, dated April 19, 2021, to the Board of Directors of Knoll, Inc. (?Knoll?) as Annex C to, and reference to such opinion letter under the headings ?Summary? Opinion of Knoll |
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| June 9, 2021 |
As filed with the Securities and Exchange Commission on June 9, 2021 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on June 9, 2021 Registration No. |
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| June 9, 2021 |
Consent of Goldman Sachs & Co. LLC EX-99.3 8 nt10024621x3ex99-3.htm EXHIBIT 99.3 Exhibit 99.3 Consent of Goldman Sachs & Co. LLC June 9, 2021 Board of Directors Herman Miller 855 East Main Avenue Zeeland, MI 49464 Re: Amendment No. 1 to Registration Statement on Form S-4 of Herman Miller, Inc. (File No. 333-256401), filed June 9, 2021 (the “Amended Registration Statement”) Ladies and Gentlemen: Reference is made to our opinion lett |
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| June 9, 2021 |
Exhibit 99.1 |
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| June 3, 2021 |
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 June 3, 2021 (June 2, 2021) Date of Report (Date of earliest event reported) HERMAN MILLER, INC. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or or |
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| June 3, 2021 |
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 June 3, 2021 (June 2, 2021) Date of Report (Date of earliest event reported) HERMAN MILLER, INC. (Exact name of registrant as specified in its charter) Michigan 001-15141 38-0837640 (State or other jurisdiction of incorporation or or |
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| May 27, 2021 |
Consent of Independent Registered Public Accounting Firm Exhibit 23(a) Consent of Independent Registered Public Accounting Firm To the Investment Committee of the Herman Miller, Inc. |
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| May 27, 2021 |
11-K 1 hmi11k123120.htm 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K [X] Annual Report Pursuant to Section 15(d) of the Securities Exchange Act of 1934 for the year ended December 31, 2020 or [] Transition Report Pursuant to Section 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-15141 A. Full title of the plan and the address of t |
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| May 27, 2021 |
United States securities and exchange commission logo May 27, 2021 Jeffrey M. Stutz Chief Financial Officer Herman Miller, Inc. 855 East Main Avenue Zeeland, Michigan 49464 Re: Herman Miller, Inc. Registration Statement on Form S-4 Filed May 24, 2021 File No. 333-256401 Dear Mr. Stutz: This is to advise you that we have not reviewed and will not review your registration statement. Please refer to |
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| May 24, 2021 |
Consent of BofA Securities, Inc. Exhibit 99.4 Consent of BofA Securities, Inc. May 21, 2021 The Board of Directors Knoll, Inc. 1235 Water Street East Greenville, Pennsylvania 18041 The Board of Directors: We hereby consent to the inclusion of our opinion letter, dated April 19, 2021, to the Board of Directors of Knoll, Inc. (?Knoll?) as Annex C to, and reference to such opinion letter under the headings ?Summary? Opinion of Knoll |
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| May 24, 2021 |
Consent of Goldman Sachs & Co. LLC EX-99.3 5 nt10024621x1ex99-3.htm EXHIBIT 99.3 Exhibit 99.3 Consent of Goldman Sachs & Co. LLC May 21, 2021 Board of Directors Herman Miller 855 East Main Avenue Zeeland, MI 49464 Re: Initially Filed Registration Statement on Form S-4 of Herman Miller, Inc., filed May 21, 2021 (the “Registration Statement”) Ladies and Gentlemen: Reference is made to our opinion letter, dated April 19, 2021 (“Opinio |
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| May 24, 2021 |
As filed with the Securities and Exchange Commission on May 21, 2021 S-4 1 nt10024621x1s4.htm FORM S-4 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on May 21, 2021 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Herman Miller, Inc. (Exact name of registrant as specified in its charter) Michigan 2520 38-0837640 (State or other j |
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| May 21, 2021 |
[Letterhead of Wachtell, Lipton, Rosen & Katz] May 21, 2021 CORRESP 1 filename1.htm [Letterhead of Wachtell, Lipton, Rosen & Katz] May 21, 2021 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Re: Herman Miller, Inc. Registration Statement on Form S-4 Ladies and Gentlemen: On behalf of our client, Herman Miller, Inc., a Michigan corporation (the “Company”), we are transmitting for fil |
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| May 18, 2021 |
Filed by Herman Miller, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Knoll, Inc. Commission File No.: 001-12907 Date: May 18, 2021 [The following is a template message for clients provided by Herman Miller, Inc. to its dealers on May 17, 2021.] HERMAN MILLLER + KNOLL Herman Miller and |
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| May 5, 2021 |
Herman Miller, Inc. Conflict Minerals Report for the Calendar Year Ended December 31, 2020 Exhibit 1.01 Herman Miller, Inc. Conflict Minerals Report for the Calendar Year Ended December 31, 2020 This conflict minerals report for the calendar year ended December 31, 2020 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the ?Rule?). The Securities and Exchange Commission (?SEC?) adopted the Rule to implement reporting and disclosure requirements related to |
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| May 5, 2021 |
SD 1 hmisd123120.htm SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT Herman Miller, Inc. (Exact Name of Registrant as Specified in Charter) Michigan 001-15141 38-0837640 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Employer Identification Number) 855 East Main Street, P.O. Box 302, Zeeland, MI 49464-03 |
