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<p><b><font size="2">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
WASHINGTON, D.C. &nbsp;20549<br>
</font>
<br>
FORM 8-K</b></p>
<p align="center"><b>CURRENT REPORT<br>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act
of 1934</b></p>
<p align="center"><br>
Date of Report (Date of earliest event reported) &nbsp;&nbsp;&nbsp;<u>August 22,
2008 (August 19, 2008)</u><br>
</p>
<table border="0" cellspacing="1" width="450">
  <tr>
    <td>
    <p align="center"><b><font size="5">KIMBALL INTERNATIONAL, INC.</font></b></td>
  </tr>
  <tr>
    <td><hr SIZE="1"></td>
  </tr>
  <tr>
    <td>
    <p align="center"><font size="2">(Exact name of registrant as specified in
    its charter)</font></td>
  </tr>
</table>
<p align="center"></p>
<center>
<table cellSpacing="0" width="624" border="0">
  <tr>
    <td width="33%">&nbsp;</td>
    <td width="33%">&nbsp;</td>
    <td width="33%">&nbsp;</td>
  </tr>
  <tr>
    <td>
    <p align="center">Indiana</td>
    <td>
    <p align="center">0-3279</td>
    <td>
    <p align="center">35-0514506</td>
  </tr>
  <tr>
    <td>
    <p align="center"></p>
    <hr width="90%" SIZE="1"></td>
    <td>
    <p align="center"></p>
    <hr width="48%" SIZE="1"></td>
    <td>
    <p align="center"></p>
    <hr width="90%" SIZE="1"></td>
  </tr>
  <tr>
    <td align="center"><font size="2">(State or other jurisdiction of</font></td>
    <td align="center"><font size="2">(Commission File</font></td>
    <td align="center"><font size="2">(IRS Employer Identification No.)</font></td>
  </tr>
  <tr>
    <td align="center"><font size="2">incorporation)</font></td>
    <td align="center"><font size="2">Number)</font></td>
    <td>&nbsp;</td>
  </tr>
</table>
<table cellSpacing="0" width="624" border="0">
  <tr>
    <td width="55%">&nbsp;</td>
    <td width="4%">&nbsp;</td>
    <td width="41%">&nbsp;</td>
  </tr>
  <tr>
    <td>
    <p align="center">&nbsp;</td>
    <td>&nbsp;</td>
    <td>
    <p align="center">&nbsp;</td>
  </tr>
  <tr>
    <td>
    <p align="center">1600 Royal Street, Jasper, Indiana</td>
    <td>&nbsp;</td>
    <td>
    <p align="center">47549-1001</td>
  </tr>
  <tr>
    <td>
    <p align="center"></p>
    <hr width="64%" SIZE="1"></td>
    <td>&nbsp;</td>
    <td>
    <p align="center"></p>
    <hr width="48%" SIZE="1"></td>
  </tr>
  <tr>
    <td align="center"><font size="2">(Address of principal executive offices)</font></td>
    <td>&nbsp;</td>
    <td align="center"><font size="2">(Zip Code)</font></td>
  </tr>
</table>
</center>
<p align="center">Registrant's telephone number, including area code &nbsp;&nbsp;<u>(812)
482-1600</u></p>
<table border="0" cellspacing="1" width="350">
  <tr>
    <td>
    <p align="center">Not Applicable</td>
  </tr>
  <tr>
    <td><hr SIZE="1"></td>
  </tr>
  <tr>
    <td>
    <p align="center"><font size="2">(Former name or former address, if changed
    since last report)</font></td>
  </tr>
</table>
</center>
<p align="left"><font size="2">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):</font></p>
<p align="left"><font size="2">[&nbsp;&nbsp; ] Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
<p align="left"><font size="2">[&nbsp;&nbsp; ] Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
<p align="left"><font size="2">[&nbsp;&nbsp; ] Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
<p align="left"><font size="2">[&nbsp;&nbsp; ] Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
<p align="center">&nbsp;</p>
<p align="center">1</p>
<hr SIZE="1"><div style="page-break-before:always"></div>
<p>
<b>Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</b><br>
<br>
(d) On August 19, 2008, Thomas J. Tischhauser, age 50, was appointed to the
Board of Directors (the &quot;Board&quot;) of Kimball International, Inc. (the &quot;Company&quot;)
representing the Class A shareholders. Mr. Tischhauser is a former Vice
President of Continental Automotive Systems Group and previously held the
position of Corporate Vice President and General Manager for Motorola's
Automotive Electronics Group. Mr. Tischhauser shall serve as a Director of the
Company until the next Annual Meeting of Share Owners of the Company. Mr. Tischhauser has not yet been
named to serve on any of the committees of the Board. All
non-employee Directors of the Company receive an annual retainer of $40,000 per
year for service as a Director. Directors also are reimbursed for travel expenses
incurred in connection with Board meetings.&nbsp; There are no arrangements or
understandings between Mr. Tischhauser and any other person pursuant to which
Mr. Tischhauser was appointed a Director of the Company.&nbsp;
</p>
<p>
The Company's press release announcing the appointment of Mr. Tischhauser is
attached as Exhibit 99.1 and is incorporated herein by reference.</p>
<p>
<b>Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year</b><br>
<br>
(a) On August 19, 2008, the Board of the Company approved a resolution to amend
the By-laws of the Company. The resolution contained one amendment to the
By-laws which was effective immediately.<br>
<br>
1. Article V: Directors, Section 1 - Number was amended to change the number of
members that the Board shall consist of to ten (10) members, nine (9) of whom
shall be elected by holders of Class A Common Stock, voting as a class, and one
(1) of whom shall be elected by holders of Class B Common Stock, voting as a
class. The previous provision was that the Board of the Company shall consist of
nine (9) members, eight (8) of whom shall be elected by holders of Class A
Common Stock, voting as a class, and one (1) of whom shall be elected by holders
of Class B Common Stock, voting as a class. <br>
<br>
This summary is not intended to be complete and is qualified in its entirety by
reference to the Restated By-laws of Kimball International, Inc. included as
Exhibit 3 (b) to this report and incorporated herein by reference.<br>
<br>
<b>Item 9.01 Financial Statements and Exhibits</b></p>
<p>
<b>(d) Exhibits</b></p>
<table border="0" width="800" cellspacing="0" cellpadding="0" id="table2">
	<tr>
		<td width="54">Exhibit</td>
		<td>&nbsp;</td>
		<td width="1171">&nbsp;</td>
	</tr>
	<tr>
		<td width="54"><u>Number</u></td>
		<td>&nbsp;</td>
		<td width="1171"> <u>Description</u></td>
	</tr>
	<tr>
		<td width="54">3 (b)</td>
		<td>&nbsp;</td>
		<td width="1171">Restated By-laws of Kimball International, Inc.</td>
	</tr>
	<tr>
		<td width="54">99.1</td>
		<td>&nbsp;</td>
		<td width="1171">Press Release dated August 19, 2008</td>
	</tr>
</table>
<p align="center">
2</p>
<hr SIZE="1"><div style="page-break-before:always"></div><center>
<p><b>SIGNATURES</b></p>
</center>
<p>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. </p>
<div align="right">
  <table cellSpacing="0" border="0" cellpadding="0">
    <tr>
      <td width="30">&nbsp;</td>
      <td width="300">&nbsp;</td>
    </tr>
    <tr>
      <td width="30">&nbsp;</td>
      <td width="300">KIMBALL INTERNATIONAL, INC.</td>
    </tr>
    <tr>
      <td width="30">&nbsp;</td>
      <td width="300">&nbsp;</td>
    </tr>
    <tr>
      <td width="30">&nbsp;</td>
      <td width="300">&nbsp;</td>
    </tr>
    <tr>
      <td width="30">
      <p align="center">By:</td>
      <td width="300" style="border-bottom: 1.0pt solid windowtext">/s/ Robert F. Schneider</td>
    </tr>
    <tr>
      <td width="30">&nbsp;</td>
      <td width="300">ROBERT F. SCHNEIDER<br>
      Executive Vice President, <br>
      Chief Financial Officer</td>
    </tr>
  </table>
</div>
<p><br>
Date: August 22, 2008</p>
<p align="center">3</p>
<hr size="1"><div style="page-break-before:always"></div>

<p align="center">
<b>EXHIBIT INDEX</b></p>
<table border="0" width="800" cellspacing="0" cellpadding="0" id="table3">
	<tr>
		<td width="54">Exhibit</td>
		<td>&nbsp;</td>
		<td width="1171">&nbsp;</td>
	</tr>
	<tr>
		<td width="54"><u>Number</u></td>
		<td>&nbsp;</td>
		<td width="1171"> <u>Description</u></td>
	</tr>
	<tr>
		<td width="54">3 (b)</td>
		<td>&nbsp;</td>
		<td width="1171">Restated By-laws of Kimball International, Inc.</td>
	</tr>
	<tr>
		<td width="54">99.1</td>
		<td>&nbsp;</td>
		<td width="1171">Press Release dated August 19, 2008</td>
	</tr>
</table>
<p align="center">4</p>
<hr size="1">

</body>

</html>
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{"company-data": {"conformed-name": "KIMBALL INTERNATIONAL INC", "cik": "0000055772", "assigned-sic": "2520", "irs-number": "350514506", "state-of-incorporation": "IN", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-03279", "film-number": "081033747"}, "business-address": {"street1": "1600 ROYAL ST", "city": "JASPER", "state": "IN", "zip": "47549", "phone": "8124821600"}, "mail-address": {"street1": "1600 ROYAL STREET", "city": "JASPER", "state": "IN", "zip": "47549"}, "former-company": {"former-conformed-name": "JASPER CORP", "date-changed": "19740826"}}
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
Date of Report (Date of earliest event reported)
August 22,
2008 (August 19, 2008)
KIMBALL INTERNATIONAL, INC.
(Exact name of registrant as specified in
    its charter)
Indiana
0-3279
35-0514506
(State or other jurisdiction of
(Commission File
(IRS Employer Identification No.)
incorporation)
Number)
1600 Royal Street, Jasper, Indiana
47549-1001
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code
(812)
482-1600
Not Applicable
(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 (see General Instruction A.2.
below):
[   ] 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))
1
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d) On August 19, 2008, Thomas J. Tischhauser, age 50, was appointed to the
Board of Directors (the "Board") of Kimball International, Inc. (the "Company")
representing the Class A shareholders. Mr. Tischhauser is a former Vice
President of Continental Automotive Systems Group and previously held the
position of Corporate Vice President and General Manager for Motorola's
Automotive Electronics Group. Mr. Tischhauser shall serve as a Director of the
Company until the next Annual Meeting of Share Owners of the Company. Mr. Tischhauser has not yet been
named to serve on any of the committees of the Board. All
non-employee Directors of the Company receive an annual retainer of $40,000 per
year for service as a Director. Directors also are reimbursed for travel expenses
incurred in connection with Board meetings.  There are no arrangements or
understandings between Mr. Tischhauser and any other person pursuant to which
Mr. Tischhauser was appointed a Director of the Company.
The Company's press release announcing the appointment of Mr. Tischhauser is
attached as Exhibit 99.1 and is incorporated herein by reference.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
(a) On August 19, 2008, the Board of the Company approved a resolution to amend
the By-laws of the Company. The resolution contained one amendment to the
By-laws which was effective immediately.
1. Article V: Directors, Section 1 - Number was amended to change the number of
members that the Board shall consist of to ten (10) members, nine (9) of whom
shall be elected by holders of Class A Common Stock, voting as a class, and one
(1) of whom shall be elected by holders of Class B Common Stock, voting as a
class. The previous provision was that the Board of the Company shall consist of
nine (9) members, eight (8) of whom shall be elected by holders of Class A
Common Stock, voting as a class, and one (1) of whom shall be elected by holders
of Class B Common Stock, voting as a class.
This summary is not intended to be complete and is qualified in its entirety by
reference to the Restated By-laws of Kimball International, Inc. included as
Exhibit 3 (b) to this report and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit
Number
Description
3 (b)
Restated By-laws of Kimball International, Inc.
99.1
Press Release dated August 19, 2008
2
SIGNATURES
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.
KIMBALL INTERNATIONAL, INC.
By:
/s/ Robert F. Schneider
ROBERT F. SCHNEIDER
Executive Vice President,
Chief Financial Officer
Date: August 22, 2008
3
EXHIBIT INDEX
Exhibit
Number
Description
3 (b)
Restated By-laws of Kimball International, Inc.
99.1
Press Release dated August 19, 2008
4