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<P ALIGN="CENTER">UNITED STATES<BR>


SECURITIES AND EXCHANGE COMMISSION<BR>


</B>Washington, D.C. 20549</P>


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<B><P ALIGN="CENTER">FORM 8-K</P>


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<B><P ALIGN="CENTER">CURRENT REPORT<BR>


PURSUANT TO SECTION 13 OR 15(d) OF THE<BR>


SECURITIES EXCHANGE ACT OF 1934</P>


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<FONT SIZE=2><P>Date of Report (Date of earliest event reported) </FONT></TD>


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<B><FONT SIZE=2><P ALIGN="CENTER">January 23, 2006 </B></FONT></TD>


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<B><FONT SIZE=2><P ALIGN="CENTER">Knoll, Inc.</B></FONT></TD>


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<FONT SIZE=2><P ALIGN="CENTER">(Exact name of registrant as specified in its charter)</FONT></TD>


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<B><FONT SIZE=2><P ALIGN="CENTER">Delaware</B></FONT></TD>


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<B><FONT SIZE=2><P ALIGN="CENTER">&nbsp;&nbsp;&nbsp;</B></FONT></TD>


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<B><FONT SIZE=2><P ALIGN="CENTER">001-12907</B></FONT></TD>


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<B><FONT SIZE=2><P ALIGN="CENTER">&nbsp;&nbsp;&nbsp;</B></FONT></TD>


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<B><FONT SIZE=2><P ALIGN="CENTER">13-3873847</B></FONT></TD>


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<FONT SIZE=2><P ALIGN="CENTER">(State or other jurisdiction <BR>


of incorporation)</FONT></TD>


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<FONT SIZE=2><P ALIGN="CENTER">(Commission File <BR>


Number)</FONT></TD>


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<FONT SIZE=2><P ALIGN="CENTER">(IRS Employer<BR>


Identification No.)</FONT></TD>


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<FONT SIZE=2><P>1235 Water Street, East Greenville, Pennsylvania</FONT></TD>


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<B><FONT SIZE=2><P ALIGN="CENTER">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>


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<FONT SIZE=2><P ALIGN="CENTER">18041</FONT></TD>


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<FONT SIZE=2><P>(Address of principal executive offices)</FONT></TD>


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<FONT SIZE=2><P ALIGN="CENTER">(Zip Code)</FONT></TD>


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<FONT SIZE=2><P>Registrant's telephone number, including area code</FONT></TD>


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<FONT SIZE=2><P ALIGN="CENTER">(215) 679-7991</FONT></TD>


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<B><FONT SIZE=2><P ALIGN="CENTER">Not Applicable</B></FONT></TD>


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<FONT SIZE=2><P ALIGN="CENTER">(Former name or former address, if changed since last report.)</FONT></TD>


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<FONT SIZE=2><P>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:&nbsp;</P>


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<FONT SIZE=2><P>[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>





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





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





<P>[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))&nbsp;</FONT></TD>


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<FONT SIZE=3><P>&nbsp;</P>


<B><P>Item 1.01.  <U>Entry into a Material Definitive Agreement</U>.</P>





</B><P>On January 23, 2006, Knoll, Inc. issued incentive compensation letters to Andrew B. Cogan, its Chief Executive Officer, Kathleen G. Bradley, its President and Chief Executive Officer, Knoll North America, Arthur C. Graves, its Senior Vice President -- Sales and Distribution, and Stephen A. Grover, its Senior Vice President -- Operations, each a named executive officer, detailing their respective participation in the Knoll, Inc. Incentive Compensation Program for 2006.  In particular, the letters provide, for each of the above-referenced executive officers, the target incentive compensation amount to be awarded for fiscal year 2006 and the applicable performance targets to be achieved in fiscal year 2006 in order to obtain such incentive compensation.  A copy of the incentive letter for each of above-mentioned executive officers is attached to this Current Report on Form 8-K and incorporated herein.</P>





<P> </P>


<B><P>Item 9.01.  <U>Financial Statements and Exhibits</U>.</P>


</B>


<P>(d) Exhibits</P>


<P>Exhibit 10.1 -- Andrew B. Cogan Incentive Compensation Letter dated January 23, 2006.</P>


<P>Exhibit 10.2 -- Kathleen G. Bradley Incentive Compensation Letter dated January 23, 2006.</P>


<P>Exhibit 10.3 -- Arthur C. Graves Incentive Compensation Letter dated January 23, 2006.</P>


<P>Exhibit 10.4 -- Stephen A. Grover Incentive Compensation Letter dated January 23, 2006.</P>





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<P ALIGN="CENTER">SIGNATURE</P>





<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>


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<FONT SIZE=3><P>KNOLL, INC.</FONT></TD>


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<FONT SIZE=3><P>Dated:  January 24, 2006</FONT></TD>


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<FONT SIZE=3><P>By:<U>&nbsp;&nbsp; /s/ Barry L. McCabe&nbsp;&nbsp;&nbsp;&nbsp;                   &nbsp;&nbsp;&nbsp;</U></FONT></TD>


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<FONT SIZE=3><P>Title:&#9;Senior Vice President and Chief </P>


<P>&#9;Financial Officer</FONT></TD>


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<FONT SIZE=3><P>&#9;&#9;&#9;&#9;&#9;&#9;</P>





<P>&#9;</P>


</FONT><P ALIGN="CENTER">EXHIBIT INDEX</P>


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<B><P>Exhibit</B></TD>


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<TD WIDTH="90%" VALIGN="BOTTOM">


<B><P ALIGN="CENTER">Description</B></TD>


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<P>10.1</TD>


<TD WIDTH="1%" VALIGN="BOTTOM">&nbsp;</TD>


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<FONT SIZE=3><P>Andrew B. Cogan Incentive Compensation Letter dated January 23, 2006.</FONT></TD>


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<P>10.2</TD>


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<FONT SIZE=3><P>Kathleen G. Bradley Incentive Compensation Letter dated January 23, 2006.</FONT></TD>


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<P>10.3</TD>


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<FONT SIZE=3><P>Arthur C. Graves Incentive Compensation Letter dated January 23, 2006.</FONT></TD>


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<P>10.4</TD>


<TD WIDTH="1%" VALIGN="BOTTOM">&nbsp;</TD>


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<FONT SIZE=3><P>Stephen A. Grover Incentive Compensation Letter dated January 23, 2006.</FONT></TD>


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</HTML>
[{"type": "8-K", "sequence": "1", "filename": "rrd104698.htm", "description": "FORM 8-K", "secsgml_size_bytes": 10006}]
{"company-data": {"conformed-name": "KNOLL INC", "cik": "0001011570", "assigned-sic": "2590", "irs-number": "133873847", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-12907", "film-number": "06547506"}, "business-address": {"street1": "1235 WATER ST", "city": "EAST GREENVILLE", "state": "PA", "zip": "18041", "phone": "2156797991"}, "mail-address": {"street1": "1235 WATER STREET", "city": "EAST GREENVILLE", "state": "PA", "zip": "18041"}}
UNITED STATES
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)
January 23, 2006
Knoll, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-12907
13-3873847
(State or other jurisdiction
of incorporation)
(Commission File
Number)
(IRS Employer
Identification No.)
1235 Water Street, East Greenville, Pennsylvania
18041
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code
(215) 679-7991
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:
[  ] 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 1.01.
Entry into a Material Definitive Agreement
.
On January 23, 2006, Knoll, Inc. issued incentive compensation letters to Andrew B. Cogan, its Chief Executive Officer, Kathleen G. Bradley, its President and Chief Executive Officer, Knoll North America, Arthur C. Graves, its Senior Vice President -- Sales and Distribution, and Stephen A. Grover, its Senior Vice President -- Operations, each a named executive officer, detailing their respective participation in the Knoll, Inc. Incentive Compensation Program for 2006.  In particular, the letters provide, for each of the above-referenced executive officers, the target incentive compensation amount to be awarded for fiscal year 2006 and the applicable performance targets to be achieved in fiscal year 2006 in order to obtain such incentive compensation.  A copy of the incentive letter for each of above-mentioned executive officers is attached to this Current Report on Form 8-K and incorporated herein.
Item 9.01.
Financial Statements and Exhibits
.
(d) Exhibits
Exhibit 10.1 -- Andrew B. Cogan Incentive Compensation Letter dated January 23, 2006.
Exhibit 10.2 -- Kathleen G. Bradley Incentive Compensation Letter dated January 23, 2006.
Exhibit 10.3 -- Arthur C. Graves Incentive Compensation Letter dated January 23, 2006.
Exhibit 10.4 -- Stephen A. Grover Incentive Compensation Letter dated January 23, 2006.
SIGNATURE
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.
Dated:  January 24, 2006
By:
/s/ Barry L. McCabe
Title:	Senior Vice President and Chief
Financial Officer
EXHIBIT INDEX
Exhibit
Description
10.1
Andrew B. Cogan Incentive Compensation Letter dated January 23, 2006.
10.2
Kathleen G. Bradley Incentive Compensation Letter dated January 23, 2006.
10.3
Arthur C. Graves Incentive Compensation Letter dated January 23, 2006.
10.4
Stephen A. Grover Incentive Compensation Letter dated January 23, 2006.