HNI CORP — Director's Dealing 2016

Aug 30, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HNI CORP (HNI)
CIK: 0000048287
Period of Report: 2016-08-26

Reporting Person: Mead Donald T (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-08-26	Common Stock	M	4222	$48.66	Acquired	22337.021	Direct
2016-08-26	Common Stock	S	4222	$55.11	Disposed	18115.021	Direct
2016-08-26	Common Stock	M	22121	$23.99	Acquired	40236.021	Direct
2016-08-26	Common Stock	S	20921	$54.463	Disposed	19315.021	Direct
2016-08-26	Common Stock	S	1200	$55.231	Disposed	18115.021	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-08-26	Employee Stock Options (Right to Buy)	$48.66	M	4222	Disposed	2017-02-14	Common Stock (4222.0)	Direct
2016-08-26	Employee Stock Options (Right to Buy)	$23.99	M	22121	Disposed	2020-02-17	Common Stock (22121.0)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	2744.8387	Indirect

Footnotes

F1: An interim grant of 382 shares was made to the reporting person on February 29, 2016 under the HNI Corporation Supplemental Income Plan for which no Form 4 is required.

F2: The total reported in column 5 has been adjusted to correct an overstatement of direct holdings by 5.2878 shares first reflected on a Form 4 in January of 2015.

F3: The price in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $55.00 - $55.30, inclusive. The reporting person undertakes to provide HNI Corporation, any security holder of HNI Corporation, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this footnote to this Form 4.

F4: The price in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $54.12 - $55.11, inclusive. The reporting person undertakes to provide HNI Corporation, any security holder of HNI Corporation, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this footnote to this Form 4.

F5: The price in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $55.16 - $55.34, inclusive. The reporting person undertakes to provide HNI Corporation, any security holder of HNI Corporation, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this footnote to this Form 4.