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Hillenbrand, Inc. Director's Dealing 2016

Jan 4, 2016

31740_dirs_2016-01-04_30146e62-7811-493c-a436-7b315fa68c67.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Hillenbrand, Inc. (HI)
CIK: 0001417398
Period of Report: 2015-12-31

Reporting Person: TAYLOR STUART A II (N/A)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-12-31 Restricted Stock Units (Deferred Stock Award) 2/11/09 $ A 40 Acquired Common Stock (40) Direct
2015-12-31 Restricted Stock Units (Deferred Stock Award 2/24/10) $ A 36 Acquired Common Stock (36) Direct
2015-12-31 Restricted Stock Units (Deferred Stock Award) 2/23/11 $ A 32 Acquired Common Stock (32) Direct
2015-12-31 Restricted Stock Units (Deferred Stock Award) 2/22/12 $ A 30 Acquired Common Stock (30) Direct
2015-12-31 Restricted Stock Units (Deferred Stock Award) 2/27/13 $ A 28 Acquired Common Stock (28) Direct
2015-12-31 Restricted Stock Units (Deferred Stock Award 2/26/14) $ A 22 Acquired Common Stock (22) Direct
2015-12-31 Restricted Stock Units (Deferred Stock Award 2/25/15 $ A 22 Acquired Common Stock (22) Direct
2015-12-31 Deferred Director Fees $ A 57 Acquired Common Stock (57) Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
RESTRICTED STOCK UNITS CUMU $ Common Stock (31806) 31806 Direct

Footnotes

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

F2: Restricted Stock Units are entitled to dividend equivalent rights, which accrue on dividend record dates.

F3: These stock units vest immediately upon grant. However, delivery of these shares will not occur until the occurrence of one of the following: a change in control of the Company, the director's death or permanent and total disability, or one day after the date the director ceases to be a director of the Company,

F4: This amount represents cumulative total of all Restricted Stock Units (deferred stock awards) granted to reporting person. This cumulative total does not represent additional Restricted Stock Units granted to the reporting person, but is merely a total of all awards reported separately on this SEC Form 4.

F5: These stock units will automatically be converted into shares of common stock in two annual installments. The first installment will be made on the date the reporting person ceases to be a member of the Board of Directors of the Company. The second installment will be made on the one year anniversary of the date the reporting person ceases to be a member of the Board of Directors.