0000048287-07-000059 Sample Contracts

COMMON STOCK GRANT AGREEMENT
Common Stock Grant Agreement • August 2nd, 2007 • Hni Corp • Office furniture (no wood)

WHEREAS, ____________ ("Grantee") is a Non-Employee Director (as defined in the 2007 Equity Plan for Non-Employee Directors of HNI Corporation (the "Plan")), of HNI Corporation, an Iowa corporation (the "Corporation"); and

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HNI Corporation 408 East Second Street, Muscatine, Iowa 52761, Tel 563 272 7400, Fax 563 272 7217, www.hnicorp.com
Stock Option Award Agreement • August 2nd, 2007 • Hni Corp • Office furniture (no wood)

Congratulations on your selection as a Participant who will receive an option grant pursuant to the HNI Corporation 2007 Stock-Based Compensation Plan (the "Plan"). This Agreement provides a brief summary of your rights under the Plan.

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