(a) The Board of Directors (the "Board") of Kimball International, Inc. (the "Company") approved a resolution to amend the By-laws of the Company effective July 31, 2009.

Article V: Directors, Section 7 - Section 7 was added to comply with the recent amendment to the Indiana Business Corporation Law which mandated a change in the method of the election of the Company's Board to staggered terms, but also allowed for the Board to elect not to be governed by the new law if such action was taken no later than July 31, 2009. The Board determined that the current annual election of all directors is a method better suited to the best interests of the Company's share owners and therefore utilized the exception provision of the new law by amending the By-laws of the Company effective July 31, 2009.

Article V: Directors, Section 7 was added to read as follows: "Section 7 - Mandatory Classified Board Structure: The provisions of IC 23-1-33-6 (c) shall not apply to the corporation."

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 is incorporated herein by reference.

(d) Exhibits

Exhibit
Number    Description
3 (b)     Restated By-laws of Kimball International, Inc.