Hillenbrand, Inc. — Director's Dealing 2014

Feb 3, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Hillenbrand, Inc. (HI)
CIK: 0001417398
Period of Report: 2014-02-02

Reporting Person: George Scott P. (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-02-02	Common Stock	C	4063	$26.885	Acquired	4063	Direct
2014-02-02	Common Stock	F	1521	$26.885	Disposed	2542	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-02-02	Restricted Stock Units (Deferred Stock Award) 2/1/12	$	C	4063	Disposed	2016-02-02	Common Stock (4063)	Direct

Footnotes

F1: Conversion of Exercise Price of Derivative Securities is 1-for-1.

F2: Restricted Stock Units vest 30% on 2/2/2014, 30% on 2/2/2015 and 40% on 2/2/2016. Stock units are entitled to dividend equivalent rights which accrue on dividend record dates.