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.
|