EXHIBIT 2.1(ii) PURCHASE AGREEMENT By and Among RON F. SKORONSKI, KIRK R. SORENSEN, MADISON FIRE PLACE, INC., FIREPLACE & SPA, INC. and THE MINOCQUA FIREPLACE COMPANY, as SELLERS, HEARTH TECHNOLOGIES INC., as BUYER, and HON INDUSTRIES INC. Dated as of...Purchase Agreement • March 15th, 2000 • Hon Industries Inc • Office furniture (no wood)
CREDIT AGREEMENT DATED AS OF MAY 10, 2002Credit Agreement • March 24th, 2003 • Hon Industries Inc • Office furniture (no wood) • New York
Draft of 10/23/97 HON INDUSTRIES INC. (an Iowa corporation) 3,395,000 Shares of Common Stock U.S. PURCHASE AGREEMENT Dated: October 23, 1997 TABLE OF CONTENTSPurchase Agreement • October 23rd, 1997 • Hon Industries Inc • Office furniture (no wood) • New York
Draft of 10/23/97 HON INDUSTRIES INC. (an Iowa corporation) 3,395,000 Shares of Common Stock INTERNATIONAL PURCHASE AGREEMENT Dated: October 23, 1997 TABLE OF CONTENTSPurchase Agreement • October 23rd, 1997 • Hon Industries Inc • Office furniture (no wood) • New York
EXHIBIT 2.1(iii) NOTICE: THIS DEBENTURE AND THE RIGHTS REPRESENTED HEREBY ARE SUBJECT TO THE RESTRICTIONS AND OPTIONS STATED IN, AND MAY NOT BE SOLD, TRANSFERRED, ENCUMBERED, OR OTHERWISE DISPOSED OF IN ANY MANNER, VOLUNTARILY OR INVOLUNTARILY, EXCEPT...Hon Industries Inc • March 15th, 2000 • Office furniture (no wood)
Execution Version Published CUSIP Number: _________ Revolving Credit CUSIP Number:_________ DMSLIBRARY01\18464\015066\31961018.v18-4/17/18 FOURTH AMENDED AND RESTATED CREDIT AGREEMENT Dated as of June 14, 2022 among HNI CORPORATION, as Borrower,...Credit Agreement • June 17th, 2022 • Hni Corp • Office furniture (no wood) • New York
EXHIBIT 10x Date PERSONAL & CONFIDENTIAL Name Address Re: HON INDUSTRIES Inc. Stock-Based Compensation Plan Stock Option Award Agreement Dear : Congratulations on your selection as a Participant in the HON INDUSTRIES Inc. Stock-Based Compensation Plan...Hon Industries Inc • October 6th, 1997 • Office furniture (no wood)
CREDIT AGREEMENT Dated as of June 11, 2010 among HNI CORPORATION, as Borrower, CERTAIN DOMESTIC SUBSIDIARIES OF THE BORROWER FROM TIME TO TIME PARTY HERETO, as Guarantors THE LENDERS PARTIES HERETO and WELLS FARGO BANK, NATIONAL ASSOCIATION, as...Credit Agreement • June 16th, 2010 • Hni Corp • Office furniture (no wood) • New York
THIS CREDIT AGREEMENT, dated as of June 11, 2010 (the "Credit Agreement"), is by and among HNI Corporation, an Iowa corporation (the "Borrower"), those Domestic Subsidiaries of the Borrower identified as "Guarantors" on the signature pages hereto and such other Domestic Subsidiaries of the Borrower as may from time to time become a party hereto (the "Guarantors"), the lenders named herein and such other lenders as may become a party hereto (collectively, the "Lenders" and individually, a "Lender") and Wells Fargo Bank, National Association, as Administrative Agent for the Lenders (in such capacity, the "Administrative Agent").
EXHIBIT 10xi STOCK PURCHASE AGREEMENT This Agreement is made between Stanley M. Howe ("Howe"), 1124 Oakland Drive, Muscatine, Iowa, and HON INDUSTRIES Inc., an Iowa corporation, 414 East Third Street, Muscatine, Iowa (the "Corporation"). 1. Purposes....Amendment Agreement • March 27th, 1998 • Hon Industries Inc • Office furniture (no wood)
WITNESSETH:Indemnity Agreement • March 24th, 2003 • Hon Industries Inc • Office furniture (no wood) • Iowa
HNI Corporation Change In Control Employment AgreementControl Employment Agreement • June 29th, 2018 • Hni Corp • Office furniture (no wood) • Iowa
THIS AMENDED AND RESTATED AGREEMENT is made between HNI Corporation, an Iowa corporation (the "Corporation"), and _____________________________________ (the "Executive"), dated this ______ day of _______________________, 20__.
SECOND AMENDED AND RESTATED CREDIT AGREEMENT Dated as of June 9, 2015 among HNI CORPORATION, as Borrower, CERTAIN DOMESTIC SUBSIDIARIES OF THE BORROWER FROM TIME TO TIME PARTY HERETO, as Guarantors THE LENDERS PARTIES HERETO and WELLS FARGO BANK,...Credit Agreement • June 12th, 2015 • Hni Corp • Office furniture (no wood) • New York
THIS SECOND AMENDED AND RESTATED CREDIT AGREEMENT, dated as of June 9, 2015 (as amended, modified, extended, restated, replaced or supplemented from time to time, the "Credit Agreement"), is by and among HNI Corporation, an Iowa corporation (the "Borrower"), those Domestic Subsidiaries of the Borrower identified as "Guarantors" on the signature pages hereto and such other Domestic Subsidiaries of the Borrower as may from time to time become a party hereto (the "Guarantors"), the lenders named herein and such other lenders as may become a party hereto (collectively, the "Lenders" and individually, a "Lender") and Wells Fargo Bank, National Association, as Administrative Agent for the Lenders (in such capacity, the "Administrative Agent").
EXHIBIT 2.1(iv) SECURITYHOLDERS' AGREEMENT THIS SECURITYHOLDERS' AGREEMENT (this "Agreement") is made and entered into as of February 29, 2000 by and among HON INDUSTRIES INC., an Iowa corporation ("HON"), HEARTH TECHNOLOGIES INC., an Iowa corporation...Securityholders' Agreement • March 15th, 2000 • Hon Industries Inc • Office furniture (no wood) • Iowa
HNI CORPORATION DIRECTORS DEFERRED COMPENSATION PLAN As Amended and Restated Effective November 19, 2009Hni Corp • February 26th, 2010 • Office furniture (no wood) • Iowa
Page I. AMENDMENT AND RESTATEMENT 1 1.1 Amendment and Restatement. 1 1.2 Purpose 1 1.3 Application of the Plan. 1 II. DEFINITIONS 1 2.1 Definitions. 1 2.2 Gender and Number 5 III. ELIGIBILITY AND PARTICIPATION 5 3.1 Eligibility 5 3.2 Missing Persons 5 IV. ESTABLISHMENT AND ENTRIES TO ACCOUNTS 5 4.1 Accounts 5 4.2 Deferral Election Agreement 6 4.3 Adjustments to Accounts 7 4.4 Commencement and Form of Distribution of Sub-Accounts 7 4.5 Exceptions to Payment Terms 8 4.6 Death Benefit 11 4.7 Funding 11 V. ADMINISTRATION 12 5.1 Administration 12 5.2 Actions of the Committee 12 5.3 Delegation 12 5.4 Expenses 12 5.5 Reports and Records 12 5.6 Valuation of Accounts and Account Statements 13 5.7 Indemnification and Exculpation 13 VI. BENEFICIARY DESIGNATION 13 6.1 Designation of Beneficiary 13 6.2 Death of Beneficiary 13 6.3 Ineffective Designation 13 VII. AMENDMENT AND TERMINATION 13 VIII. CLAIMS PROCEDURE 14
HNI Corporation 2021 Stock-Based Compensation Plan: Performance Share Unit Award AgreementShare Unit Award Agreement • August 3rd, 2021 • Hni Corp • Office furniture (no wood)
Congratulations on your selection as a Participant who will receive Performance Share Units under the HNI Corporation 2021 Stock-Based Compensation Plan (the “Plan”). This Award Agreement provides a brief summary of your rights under the Plan. Capitalized terms found but not defined in this Award Agreement are defined in the Plan.
HNI Corporation 2017 Stock-Based Compensation Plan: Stock Option Award AgreementStock Option Award Agreement • March 22nd, 2018 • Hni Corp • Office furniture (no wood)
Congratulations on your selection as a Participant who will receive an option grant under the HNI Corporation 2017 Stock-Based Compensation 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.
HNI Corporation 2017 Stock-Based Compensation Plan: Restricted Stock Unit Award AgreementRestricted Stock Unit Award Agreement • February 25th, 2020 • Hni Corp • Office furniture (no wood)
Congratulations on your selection as a Participant who will receive Restricted Stock Units under the HNI Corporation 2017 Stock-Based Compensation Plan. This Award Agreement provides a brief summary of your rights under the Plan. Capitalized terms found but not defined in this Award Agreement are defined in the Plan.
NOTE PURCHASE AGREEMENTNote Purchase Agreement • April 10th, 2006 • Hni Corp • Office furniture (no wood) • New York
HNI CORPORATION, an Iowa corporation (the “Company”), agrees with the Purchasers listed in the attached Schedule A (the “Purchasers”) to this Note Purchase Agreement (this “Agreement”) as follows:
HNI Corporation 600 East Second Street, Muscatine, Iowa 52761, Tel 563 272 7400, Fax 563 272 7347, www.hnicorp.comHni Corp • February 23rd, 2018 • Office furniture (no wood)
CONFIDENTIAL [Date] «Title» «First» «Last» «Title1» «Company» «Address_1» «City», «State» «Zip_Code» Re: HNI Corporation 2007 Stock-Based Compensation Plan Stock Option Award Agreement Dear «First»: Congratulations on your selection as a Participant...Award Agreement • August 11th, 2009 • Hni Corp • Office furniture (no wood)
HNI CORPORATION DIRECTORS DEFERRED COMPENSATION PLAN DEFERRAL ELECTION AGREEMENT Applies Only to Fees Earned in ________Deferral Election Agreement • February 26th, 2010 • Hni Corp • Office furniture (no wood)
This Deferral Election Agreement (this "Agreement") is made by and between HNI Corporation (the "Corporation") and _____________________________ (print name) (the "Director") on the date below. The Corporation has established a nonqualified deferred compensation plan, the HNI Corporation Directors Deferred Compensation Plan (the "Plan"), for the benefit of the Corporation's outside Directors. The Plan permits the Director to defer a percentage of the Director's annual retainer, including any common stock grant, meeting fees (if any) and any other amounts payable to the Director by the Corporation for services performed as a Director (collectively, "Fees"). The deferral for the Plan year commencing ______________ (the "Current Election Year") is made by entering into this Agreement with the Corporation.
EXHIBIT 10viii HON INDUSTRIES Inc. INDEMNITY AGREEMENT This Indemnity Agreement, effective as of ____________, 19__ (this "Agreement"), between HON INDUSTRIES Inc., an Iowa corporation ("Corporation"), and _____________________ ("Indemnitee")....Indemnity Agreement • October 6th, 1997 • Hon Industries Inc • Office furniture (no wood) • Iowa
15890262v6 ii #96707798v6 3.21 Authorized Officer ............................. .............................................................................. 56 SECTION 4 CONDITIONS ..........................................................Hni Corp • April 4th, 2023 • Office furniture (no wood) • New York
EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER BY AND BETWEEN HEATILATOR INC.Schedules and Exhibits • October 17th, 1996 • Hon Industries Inc • Office furniture (no wood) • Iowa
EXHIBIT 10vii AGREEMENT AS CONSULTANT AND DIRECTOR This agreement dated the 15th day of November, 1995 specifies the terms and conditions of engagement of Robert L. Katz and Associates (hereinafter "Consultant") by HON INDUSTRIES, Inc. (hereinafter...Agreement as Consultant and Director • October 6th, 1997 • Hon Industries Inc • Office furniture (no wood)
HNI CORPORATION STOCK INCENTIVE PLAN FOR LEGACY KIMBALL EMPLOYEES RESTRICTED STOCK UNIT AWARD AGREEMENT ([Year/Month] Grant)Hni Corp • February 27th, 2024 • Office furniture (no wood) • Indiana
[Name] (the “Employee”), congratulations on your selection as a Participant who will receive Restricted Stock Units under the HNI Corporation Stock Incentive Plan for Legacy Kimball Employees (the “Plan”). This Award Agreement provides a brief summary of the Employee’s rights under the Plan. Capitalized terms found but not defined in this Award Agreement are defined in the Plan.
HNI CORPORATION AMENDED AND RESTATED INDEMNITY AGREEMENTIndemnity Agreement • November 14th, 2007 • Hni Corp • Office furniture (no wood) • Iowa
This Amended and Restated Indemnity Agreement, effective as of ________________ (this "Agreement"), between HNI Corporation, an Iowa corporation ("Corporation"), and _______________ ("Indemnitee").
CONFIDENTIALStock Option Award Agreement • October 29th, 2008 • Hni Corp • Office furniture (no wood)
Congratulations on your selection as a Participant who will receive an option grant under the HNI Corporation (the "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.
HNI Corporation 2021 Stock-Based Compensation Plan: Restricted Stock Unit Award AgreementRestricted Stock Unit Award Agreement • August 3rd, 2021 • Hni Corp • Office furniture (no wood)
Congratulations on your selection as a Participant who will receive Restricted Stock Units under the HNI Corporation 2021 Stock-Based Compensation Plan (the “Plan”). This Award Agreement provides a brief summary of your rights under the Plan. Capitalized terms found but not defined in this Award Agreement are defined in the Plan.
EXHIBIT 10xii Preparer Information: Charles R. Coulter, P.O. Box 619, Muscatine, IA 52761, 319/264-5000 REAL ESTATE CONTRACT (SHORT FORM) IT IS AGREED between Terrence L. Mealy and Loretta B. Mealy (husband and wife), Trustees of Charitable Remainder...Hon Industries Inc • March 27th, 1998 • Office furniture (no wood)
COMMON STOCK GRANT AGREEMENTCommon 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
FIRST AMENDMENT TO CREDIT AGREEMENTCredit Agreement • February 17th, 2006 • Hni Corp • Office furniture (no wood) • New York
THIS FIRST AMENDMENT TO CREDIT AGREEMENT (this "Amendment"), dated as of December 22, 2005, is by and among HNI CORPORATION, an Iowa corporation (the "Borrower"),those Domestic Subsidiaries of the Borrower identified as a "Guarantor" on the signature pages hereto (the "Guarantors"), the Lenders party hereto (the "Lenders") and WACHOVIA BANK, NATIONAL ASSOCIATION, a national banking association, as administrative agent for the Lenders (the "Administrative Agent").
HNI Corporation 2021 Stock-Based Compensation Plan: Restricted Stock Unit Award AgreementHni Corp • August 3rd, 2021 • Office furniture (no wood)
Congratulations on your selection as a Participant who will receive Restricted Stock Units under the HNI Corporation 2021 Stock-Based Compensation Plan (the “Plan”). This Award Agreement provides a brief summary of your rights under the Plan. Capitalized terms found but not defined in this Award Agreement are defined in the Plan.
AMENDED AND RESTATED OPERATING AGREEMENT OF HICKORY BUSINESS FURNITURE, LLCOperating Agreement • June 5th, 2009 • Hni Corp • Office furniture (no wood) • North Carolina
THIS AMENDED AND RESTATED OPERATING AGREEMENT of Hickory Business Furniture, LLC (the "Company"), a limited liability company organized pursuant to the North Carolina Limited Liability Company Act, is executed effective as of December 1, 2008. Allsteel Inc., an Illinois corporation, is the sole member of the Company (the "Member"). Solely for federal and state tax purposes and pursuant to Treasury Regulations Section 301.7701, the Member and the Company intend the Company to be disregarded as an entity that is separate from the Member. For all other purposes (including, without limitation, limited liability protection for the Member from Company liabilities), however, the Member and the Company intend the Company to be respected as a separate legal entity that is separate and apart from the Member.
FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • January 11th, 2016 • Hni Corp • Office furniture (no wood) • New York
THIS FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”), dated as of January 6, 2016, is by and among HNI CORPORATION, an Iowa corporation (the “Borrower”), the Domestic Subsidiaries of the Borrower party hereto (collectively, the “Guarantors”), the Lenders (as defined below) party thereto and WELLS FARGO BANK, NATIONAL ASSOCIATION, as administrative agent on behalf of the Lenders under the Credit Agreement (as hereinafter defined) (in such capacity, the “Administrative Agent”). Capitalized terms used herein and not otherwise defined herein shall have the meanings ascribed thereto in the Credit Agreement.
