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HNI CORP Director's Dealing 2020

Nov 25, 2020

31633_dirs_2020-11-25_b0a77b6c-8d84-453e-9b10-7641289e62db.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: 2020-11-23

Reporting Person: Meade Donna D (VP, Member Relations)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2020-11-23 Common Stock M 888 $31.98 Acquired 10678.61 Direct
2020-11-23 Common Stock S 888 $38.16 Disposed 9790.61 Direct
2020-11-23 Common Stock M 1262 $25.46 Acquired 11052.61 Direct
2020-11-23 Common Stock S 1262 $38.16 Disposed 9790.61 Direct
2020-11-24 Common Stock M 106 $31.98 Acquired 9896.61 Direct
2020-11-24 Common Stock M 371 $25.46 Acquired 10267.61 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2020-11-23 Non-qualifying employee stock options (right to buy) $31.98 M 888 Disposed 2021-02-16 Common Stock (888.0) Direct
2020-11-23 Non-qualifying employee stock options (right to buy) $25.46 M 1262 Disposed 2022-02-15 Common Stock (1262.0) Direct
2020-11-24 Non-qualifying employee stock options (right to buy) $31.98 M 106 Disposed 2021-02-16 Common Stock (106.0) Direct
2020-11-24 Non-qualifying employee stock options (right to buy) $25.46 M 371 Disposed 2022-02-15 Common Stock (371.0) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 712.854 Indirect

Footnotes

F1: The sale was effected pursuant to a Rule 10b5-1 trading plan, in accordance with Rule 10b5-1 of the Securities Exchange Act of 1934, as amended, and HNI's policies regarding stock transactions, including its insider trading policy.

F2: The dollar amount in column 4 is a result of multiple lots for the same price that have been combined. 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 this price.

F3: This is an exercise and hold transaction. This transaction is the second in a two step transaction initiated on November 23, 2020 under a 10b5-1 plan where options were exercised and shares sold to cover taxes and expenses.