0000926044-08-000023 Sample Contracts

Fixed Dollar Collared Accelerated Share Repurchase Transaction
Miller Herman Inc • January 4th, 2008 • Office furniture

The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the Transaction entered into between Morgan Stanley & Co. Incorporated (“MSCO”) and Herman Miller, Inc. (the “Issuer”) on the Trade Date specified below (the “Transaction”). This confirmation constitutes a “Confirmation” as referred to in the ISDA Master Agreement specified below.

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