Faruqi & Faruqi, LLP Launches An Investigation Against Kimball International, Inc. (KBALB) For Potential Breaches Of Fiduciary

  Faruqi & Faruqi, LLP Launches An Investigation Against Kimball
  International, Inc. (KBALB) For Potential Breaches Of Fiduciary Duties By
  Its Board Of Directors

Faruqi & Faruqi, LLP, a leading national securities firm headquartered in New
York City, is investigating the Board of Directors of Kimball International,
Inc.

Business Wire

NEW YORK -- September 4, 2013

Juan E. Monteverde, a partner at Faruqi & Faruqi, LLP, a leading national
securities firm headquartered in New York City, is investigating the Board of
Directors of Kimball International, Inc. (“Kimball” or the “Company”)
(NasdaqGS: KBALB) for potential breaches of fiduciary duties in connection
with their conduct in seeking shareholders’ approval for the amendment and
restatement to the Company’s 2003 Stock Option and Incentive Plan (“Plan”).

Specifically, in the Proxy Statement filed by the Company with the Securities
and Exchange Commission on September 4, 2013, the Board of Directors
recommends that Kimballs’ shareholders vote to approve an amendment and
restatement to the Plan to increase the number of shares available for
issuance pursuant to all awards thereunder from 2,500,000 to 5,000,000 shares.
This Plan also seeks to increase shares for issuance pursuant to incentive
stock options from 2,500,000 to 5,000,000. The issuance of the additional
shares could have a substantial dilutive effect on the shares of Kimball
common stock.

Request more information now by clicking here: www.faruqilaw.com/KBALB. There
is no cost or obligation to you.

Faruqi & Faruqi, LLP is a national law firm which represents investors and
individuals in class action litigation. The firm is focused on providing
exemplary legal services in complex litigation in the areas of securities,
shareholder, antitrust and consumer litigation, throughout all phases of
litigation. The firm has an experienced trial team which has achieved
significant victories on behalf of the firm’s clients.

If you own common stock in Kimball and wish to obtain additional information
and protect your investments free of charge, please visit us at
www.faruqilaw.com/KBALB or contact Juan E. Monteverde, Esq. either via e-mail
at jmonteverde@faruqilaw.com or by telephone at (877) 247-4292 or (212)
983-9330.

Attorney Advertising. (C) 2013 Faruqi & Faruqi, LLP. The law firm responsible
for this advertisement is Faruqi & Faruqi, LLP (www.faruqilaw.com). Prior
results do not guarantee or predict a similar outcome with respect to any
future matter. We are happy to discuss your particular case.

Contact:

Faruqi & Faruqi, LLP
369 Lexington Avenue, 10th Floor
New York, NY 10017
Attn: Juan E. Monteverde, Esq.
jmonteverde@faruqilaw.com
Toll Free: 877-247-4292
Phone: 212-983-9330
 
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