SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) November 29, 2012 (November 26, 2012)
KIMBALL INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Registrant's telephone number, including area code (812) 482-1600
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01 Entry into a Material Definitive Agreement
On November 26, 2012, revisions to the Supplemental Employee Retirement Plan (SERP) of Kimball International, Inc. (the "Company") were approved for the plan year beginning July 1, 2013. The eligible SERP participant definition was expanded to include members of the Company's Corporate Liaison Committee. In addition, the SERP deferral election was revised such that a participant may elect to defer up to 50% of the cash compensation otherwise payable to him or her. This summary is not intended to be complete and is qualified in its entirety by reference to the SERP in Exhibit 10.1 of this 8-K and incorporated herein by reference.
Item 9.01 Financial Statement and Exhibits
The following exhibit is filed as part of this report:
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: November 29, 2012