Washington, D.C. 20549
Form 8-K
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):  February 7, 2017
Knoll, Inc.
(Exact name of registrant as specified in its charter)
Commission File Number:  001-12907
(State or other jurisdiction of
(IRS Employer
Identification No.)
1235 Water Street, East Greenville, Pennsylvania 18041
(Address of principal executive offices, including zip code)
(215) 679-7991
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
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:

[  ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officer

On February 7, 2017, the Compensation Committee of the Knoll, Inc. Board of Directors (and the Board of Directors in the case of Mr. Cogan) approved and authorized the following 2016 non-equity incentive payments to the following individuals:
Andrew B. Cogan, President and Chief Executive Officer
Craig B. Spray, Senior Vice President and Chief Financial Officer
Joseph T. Coppola, Chief Operating Officer
Benjamin A. Pardo, Executive Vice President - Design
The above amounts were awarded under the Knoll, Inc. 2016 Incentive Compensation Program.

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.
Knoll, Inc.
Date: February 13, 2017
/s/    Michael A. Pollner
Michael A. Pollner
Senior Vice President, General Counsel & Secretary