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HNI CORP Director's Dealing 2021

Apr 23, 2021

31633_dirs_2021-04-23_e774112c-a37d-4856-8916-872a3e393e1d.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: 2021-04-21

Reporting Person: Lorenger Jeffrey D (Director, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2021-04-21 Common Stock M 29617 $31.79 Acquired 253720.244 Direct
2021-04-21 Common Stock S 29617 $41.14 Disposed 224103.244 Direct
2021-04-21 Common Stock M 22312 $31.79 Acquired 246415.244 Direct
2021-04-21 Common Stock S 22312 $41.13 Disposed 224103.244 Direct
2021-04-22 Common Stock M 3655 $31.79 Acquired 227758.244 Direct
2021-04-22 Common Stock M 2756 $31.79 Acquired 230514.244 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2021-04-21 Non-qualifying employee stock options (right to buy) $31.79 M 29617 Disposed 2023-02-13 Common Stock (29617.0) Direct
2021-04-21 Non-qualifying employee stock option (right to buy) $31.79 M 22312 Disposed 2023-02-13 Common Stock (22312.0) Direct
2021-04-22 Non-qualifying employee stock option (right to buy) $31.79 M 3655 Disposed 2023-02-13 Common Stock (3655.0) Direct
2021-04-22 Non-qualifying employee stock option (right to buy) $31.79 M 2756 Disposed 2023-02-13 Common Stock (2756.0) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 6001.497 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 Corporation's policies regarding stock transactions, including its insider trading policy.

F2: The price in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $41.000 - $41.480, 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: The price in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $41.000 - $41.440, 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: This is an exercise and hold transaction. This transaction is the second in a two step transaction initiated on April 19, 2021, under a 10b5-1 plan where options were exercised and shares sold to cover taxes and expenses.