PARTICIPATION AGREEMENT
Exhibit 10.26
2007
Equity Plan for Non-Employee Directors of HNI Corporation
This Participation Agreement (this
"Agreement") between _________________________ (print name) ("Director") and
HNI Corporation (the "Corporation") is for the period commencing January 1, ____
and ending December 31, _____, and is subject to all of the terms and conditions
of the 2007 Equity Plan for Non-Employee Directors of HNI Corporation (the
"Plan") and any successor plan.
I elect to receive ________% of my
Director cash compensation paid in the form of HNI common stock in accordance
with the terms of the Plan.
Dated ________________________,
_____.
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Director
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Please
complete this Agreement and return it to the Corporation's Vice President,
Member & Community Relations, before January 1, _____ should you wish to
participate.
Received and accepted by HNI
Corporation this day
of_____________, ______.
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HNI
Corporation
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By:
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Name:
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Title:
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