0001140361-09-005205 Sample Contracts

Re: HNI Corporation 2007 Stock-Based Compensation Plan Stock Option Award Agreement
Stock Option Award Agreement • February 27th, 2009 • Hni Corp • Office furniture (no wood)

Congratulations on your selection as a Participant who will receive an option grant under the HNI Corporation 2007 Stock-Based Compensation Plan (the “Plan”). This Award Agreement (this “Agreement”) provides a brief summary of your rights under the Plan. Capitalized terms found but not defined in this Agreement are defined in the Plan.

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