Form: S-8

Initial registration statement for securities to be offered to employees pursuant to employee benefit plans

September 22, 2022

Exhibit 107

CALCULATION OF FILING FEE TABLE

Form S-8

(Form Type)

Korn Ferry

(Exact Name of Registrant as Specified in its Charter)

Table 1 – Newly Registered Securities

 

               
Security Type   Security Class
Title
  Fee
Calculation
Rule
  Amount
Registered (1)
  Proposed
Maximum
Offering Price
Per Unit
  Maximum Aggregate
Offering Price
  Fee Rate   Amount of
Registration
Fee
               
Equity   Common stock, par value $0.01 per share    457(a)   1,700,000(2)    $49.20(3)    $83,640,000.00   $92.70 per $1,000,000    $7,753.43
               
Equity   Common stock, par value $0.01 per share    457(a)   1,500,000(4)    $44.28(5)    $66,420,000.00   $92.70 per $1,000,000    $6,157.13
         
Total Offering Amounts     $150,060,000.00     $13,910.56
         
Total Fee Offsets         $0
         
Net Fee Due               $13,910.56
(1)

Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement also covers any additional securities that may be offered or issued in respect of the securities registered by this Registration Statement to prevent dilution as a result of any stock dividend, stock split, recapitalization or other similar transaction, and any other securities with respect to which the outstanding shares are converted or exchanged.

(2)

This Registration Statement registers 1,700,000 shares of common stock, par value $0.01 per share (the “Common Stock”) of Korn Ferry (the “Company”) available for issuance under the Korn Ferry 2022 Stock Incentive Plan.

(3)

Estimated in accordance with Rules 457(c) and (h) of the Securities Act solely for the purpose of calculating the registration fee on the basis of $49.20 per share, which represents the average of the high and low prices of the Registrant’s Common Stock as reported on the New York Stock Exchange on September 19, 2022.

(4)

This Registration Statement registers 1,500,000 additional shares of Common Stock available for issuance under the Korn Ferry Amended and Restated Employee Stock Purchase Plan.

(5)

Estimated in accordance with Rules 457(c) and (h) of the Securities Act solely for the purpose of calculating the registration fee on the basis of $44.28 per share, which represents 90% of the average of the high and low prices of the Registrant’s Common Stock as reported on the New York Stock Exchange on September 19, 2022.