HNI CORP — Director's Dealing 2005

Feb 1, 2005

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: HNI CORP (HNI)
CIK: 0000048287
Period of Report: 2004-12-31

Reporting Person: FIELDS MALCOLM C (VP and CIO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-12-31	Common Stock	A	576.7985	—	Acquired	4554.4119	Direct
2004-12-31	Common Stock	A	328.152	—	Acquired	2887.9486	Indirect

Footnotes

F1: These shares were acquired during the fiscal year under the HNI Corporation 2002 Member Stock Purchase Plan at prices ranging from $32.3510 to $40.39. The information is as of December 31, 2004.

F2: These shares were acquired under the HNI Corporation Profit-Sharing Retirement Plan. The information is as of December 31, 2004.