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HNI CORP Director's Dealing 2019

Aug 9, 2019

31633_dirs_2019-08-09_7763e2b0-2681-4ce4-8db7-2d3ba36349e6.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: 2019-08-07

Reporting Person: Yates Kristin L (President, Allsteel Inc.)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2019-08-07 Common Stock M 2323 Acquired 5312.279 Direct
2019-08-07 Common Stock F 829 $31.93 Disposed 4483.29 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2019-08-07 Restricted Stock Units $0.0 M 2323 Disposed Common Stock (2323.0) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 141.0117 Indirect

Footnotes

F1: Represents the conversion upon vesting of Restricted Stock Units into Common Stock. On August 7, 2018, the reporting person was granted 4,645 Restricted Stock Units ("2018 Grant") that were previously reported on Table II of Form 3, which form was filed with the SEC on July 10, 2019.

F2: The reporting person is reporting the withholding by the Issuer of an aggregate of 829 shares of Common Stock that vested on August 7, 2018 pursuant to the 2018 Grant, but that were not issued in order to satisfy the reporting person's tax withholding obligations in connection with the delivery of the converted Common Stock to the reporting person as of August 7, 2019.

F3: The total in column 5 includes reinvested dividends of .012 shares.

F4: Each restricted stock unit represents a contingent right to receive one share of Issuer's Common Stock.

F5: On August 7, 2018, the reporting person was granted 4,645 Restricted Stock Units, vesting in equal installments on each of the first two anniversaries of the grant date of the 2018 Grant. The Common Stock into which such vested Restricted Stock Units converted on August 7, 2019, is reported on Table I of this Form 4. The remaining unvested Restricted Stock Units granted to the reporting person will vest on the second anniversary of the grant date of the 2018 Grant.