0001140361-08-004941 Sample Contracts

PARTICIPATION AGREEMENT HNI Corporation
Participation Agreement • February 25th, 2008 • Hni Corp • Office furniture (no wood)

This Participation Agreement ("Participation Agreement") between the undersigned Non-Employee Director, _________________ ("Director"), and HNI Corporation (the "Corporation") is for the Election Period (as hereinafter defined) commencing January 1, 20__, 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 to the Plan. Capitalized terms not defined herein shall have the meanings set forth in the Plan.

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