Iowa
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42-0617510
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(State or other jurisdiction of incorporation or organization)
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(I.R.S. Employer Identification Number)
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600 East Second Street
P.O. Box 1109
Muscatine, Iowa
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52761-0071
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(Address of Principal Executive Offices)
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(Zip Code)
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Large accelerated filer ☑
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Accelerated filer ☐
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Non-accelerated filer ☐
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Smaller reporting company ☐
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Emerging growth company ☐
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Item 3. |
Incorporation of Documents by Reference
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(1) |
the Corporation’s Annual Report on Form 10-K for the fiscal year ended December 30, 2023 (including those portions of the
Corporation’s Definitive Proxy Statement on Schedule 14A filed with the SEC on March 19, 2024 that are incorporated by
reference into Part III of such Annual Report on Form 10-K);
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(2) |
the Corporation’s Quarterly Report on Form 10-Q for the quarterly period ended March 30, 2024;
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(3) |
the Corporation’s Current Report on Form 8-K filed with the SEC on May 20, 2024; and
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(4) |
the Description of the Corporation’s Common Stock contained in the Corporation’s registration statement on Form 8-A filed by the Corporation with the SEC
under the Exchange Act on June 12, 1998, as updated by Exhibit 4.1 to the Corporation’s Annual Report on Form 10-K for the fiscal year
ended December 28, 2019, and including any subsequent amendments or reports filed for the purpose of updating such description.
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Item 8. |
Exhibits
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Exhibit
No.
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Description
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Amended and Restated Articles of Incorporation of HNI Corporation (incorporated by reference to Exhibit 3.1 to the Corporation’s Annual Report on Form 10-K for the year ended January 2, 2010)
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Amended and Restated By-laws of HNI Corporation, effective May 10, 2021 (incorporated by reference to Exhibit 3.1 to the Corporation’s Current Report on Form 8-K filed May 11, 2021)
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Amended and Restated 2017 Equity Plan for Non-Employee Directors of HNI Corporation
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Opinion of Steven M. Bradford, Senior Vice President, General Counsel and Secretary*
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Consent of KPMG LLP
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Consent of Steven M. Bradford, Senior Vice President, General Counsel and Secretary (included in Exhibit 5.1)
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Power of Attorney (included on the signature page of this registration statement)
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Calculation of Filing Fee Table
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Item 9. |
Undertakings
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HNI CORPORATION
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By:
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/s/ Steven M. Bradford
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Name:
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Steven M. Bradford
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Title:
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Senior Vice President, General Counsel and Secretary
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Signature
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Title
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Date
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/s/ Jeffrey D. Lorenger
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Chairman of the Board and President and Chief Executive Officer (Principal Executive Officer)
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May 20, 2024
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Jeffrey D. Lorenger
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/s/ Marshall H. Bridges
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Senior Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)
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May 20, 2024
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Marshall H. Bridges
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/s/ Mary A. Bell
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Director
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May 20, 2024
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Mary A. Bell
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/s/ Miguel M. Calado
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Lead Director
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May 20, 2024
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Miguel M. Calado
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/s/ Dhanusha Sivajee
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Director
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May 20, 2024
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Dhanusha Sivajee
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/s/ Cheryl A. Francis
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Director
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May 20, 2024
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Cheryl A. Francis
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/s/ Patrick D. Hallinan
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Director
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May 20, 2024
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Patrick D. Hallinan
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/s/ John R. Hartnett
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Director
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May 20, 2024
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John R. Hartnett
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/s/ Mary K.W. Jones
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Director
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May 20, 2024
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Mary K.W. Jones
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||||
/s/ Larry B. Porcellato
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Director
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May 20, 2024
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Larry B. Porcellato
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/s/ Abbie J. Smith
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Director
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May 20, 2024
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Abbie J. Smith
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