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HNI CORPORATION DIRECTORS DEFERRED COMPENSATION PLAN As Amended and Restated Effective November 19, 2009
Hni 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

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HNI CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN As Amended and Restated Effective November 19, 2009
Hni Corp • February 26th, 2010 • Office furniture (no wood) • Iowa
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