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HNI CORP Director's Dealing 2016

Feb 9, 2016

31633_dirs_2016-02-09_99f92dbe-7115-46b5-a7cc-d55376636ea3.zip

Director's Dealing

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SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: HNI CORP (HNI)
CIK: 0000048287
Period of Report: 2016-01-01

Reporting Person: Lorenger Jeffrey D (Executive Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-01-01 Common Stock A 207.0373 $0.00 Acquired 4492.9552 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 19461.76 Direct

Footnotes

F1: These shares were acquired during the fiscal year under the HNI Corporation Profit-Sharing Retirement Plan. The information is as of January 1, 2016.

F2: The total reported in Column 5 has been adjusted to correct an overstatement of indirect holdings by 588.8311 shares first reflected in a Form 5 filed on February 10, 2015.

F3: An interim grant of 613 shares was made to the reporting person on March 2, 2015, under the HNI Corporation Supplemental Income Plan for which no Form 4 is required.