r8k10202009.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
______________________
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date of
report (Date of earliest event reported): October
20, 2009
HNI
Corporation
(Exact
Name of Registrant as Specified in Charter)
Iowa
|
1-14225
|
42-0617510
|
(State
or Other Jurisdiction
of
Incorporation)
|
(Commission
File Number)
|
(IRS
Employer
Identification
No.)
|
408 East Second Street, P.O.
Box 1109, Muscatine, Iowa 52761-0071
(Address
of Principal Executive Offices, Including Zip Code)
Registrant’s
telephone number, including area code: (563)
272-7400
N/A
(Former
Name or Former Address, if Changed Since Last Report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligations of the registrant under any of the following
provisions (see General
Instruction A.2.):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
|
o
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
|
Section
2 — Financial Information
Item
2.02
|
Results
of Operations and Financial
Condition.
|
On
October 21, 2009, HNI Corporation (the "Corporation") issued a press release
announcing its financial results for the third quarter of fiscal
2009. A copy of the press release is attached hereto as Exhibit
99.1.
The
information with respect to Item 2.02 in this Current Report on Form 8-K and the
attached Exhibit shall not be deemed filed for purposes of Section 18 of the
Securities Exchange Act of 1934, nor shall it be deemed incorporated by
reference in any filing under the Securities Act of 1933, except as shall be
expressly set forth by specific reference in such filing.
Section
5 — Corporate Governance and Management
Item
5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of
Certain Officers
On
October 20, 2009, Joseph E. Scalzo submitted his resignation from the
Corporation's Board of Directors to be effective after the Corporation's Board
of Directors' meeting on November 19, 2009, due to time demands of Mr. Scalzo's
new position as Chief
Operating Officer of Dean Foods Company.
Section
9 — Financial Statements and Exhibits
Item
9.01 Financial Statements and
Exhibits.
Exhibit
No.
Description
99.1
|
Text
of press release dated October 21,
2009.
|
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly
authorized.
|
|
|
HNI
CORPORATION
|
Date:
|
October
21, 2009
|
|
By
|
/s/
Steven M. Bradford
|
|
|
|
|
Steven
M. Bradford
Vice
President, General Counsel and
Secretary
|
Exhibit
Index
Exhibit
No. Description
|
99.1
|
Text
of press release dated October 21,
2009.
|