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HNI CORP Director's Dealing 2016

Aug 1, 2016

31633_dirs_2016-08-01_f2303987-e39b-4b3b-9dba-21e8e0572601.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HNI CORP (HNI)
CIK: 0000048287
Period of Report: 2016-07-29

Reporting Person: ASKREN STANLEY A (Director, Chairman, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-07-29 Common Stock M 58676 $48.66 Acquired 254377.99 Direct
2016-07-29 Common Stock S 58476 $52.297 Disposed 195901.99 Direct
2016-07-29 Common Stock S 200 $52.915 Disposed 195701.99 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-07-29 Employee Stock Options (Right to Buy) $48.66 M 58676 Disposed 2017-02-14 Common Stock (58676.0) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 9711.2013 Indirect
Common Stock 657 Indirect
Common Stock 657 Indirect

Footnotes

F1: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $51.91 - $52.88, 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.

F2: The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $52.91 - $52.92, 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.

F3: Reporting person disclaims beneficial ownership of these shares.