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PHILLIPS ELIZABETH D

Date Filed : Jun 28, 2018

X0306 4 2018-06-27 0 0000055529 KEWAUNEE SCIENTIFIC CORP /DE/ KEQU 0001467437 Phillips Elizabeth D 2700 WEST FRONT STREET STATESVILLE NC 28677 0 1 0 0 VP - Human Resources Restricted Stock Units 2018-06-27 4 A 0 1713 0 A Common Stock 1713 1713 D Each restricted stock unit represents a contingent right to receive one share of the Company's common stock. The award of restricted stock units shall vest as follows: (a) 30% of the number of restricted stock units subject to the award consist of service-based restricted stock units that vest in three equal annual installments beginning on June 27, 2019, subject to the reporting person's continued employment with the Company; and (b) 70% of the number of restricted stock units subject to the award consist of performance-based restricted stock units that will vest only if performance goals are achieved over a three-year period. The actual number of units (if any) received under this award will depend on continued employment and actual performance over the three-year performanceperiod. /s/ Thomas D. Hull III, Attorney-in-fact 2018-06-27
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