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HNI CORP Director's Dealing 2008

Feb 8, 2008

31633_dirs_2008-02-08_de9c8739-b574-460e-936a-d5366eb967a8.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: 2007-12-29

Reporting Person: DITTMER JERALD K (VP and CFO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2007-12-29 Common Stock A 173.6590 $0.00 Acquired 4056.7781 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 10645.1760 Direct

Footnotes

F1: These shares were acquired under the HNI Corporation Profit-Sharing Retirement Plan. The information is as of December 29, 2007.