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  <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on June 1, 2023</div>
  <div>
    <div style="text-align: right; font-weight: bold;">Registration No. 333-______</div>
  </div>
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  <div style="text-align: center; font-size: 14pt;">UNITED STATES</div>
  <div style="text-align: center; font-size: 14pt;">SECURITIES AND EXCHANGE COMMISSION</div>
  <div style="text-align: center; font-size: 12pt;">Washington, D.C.&#160; 20549</div>
  <div style="text-align: center; font-size: 12pt;">
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  <div style="text-align: center;"><font style="font-size: 18pt;">FORM S-8</font>
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  <div style="text-align: center;">REGISTRATION STATEMENT</div>
  <div style="text-align: center;">UNDER</div>
  <div style="text-align: center;">THE SECURITIES ACT OF 1933
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  <div style="text-align: center; font-size: 24pt; font-weight: bold;">HNI Corporation</div>
  <div style="text-align: center;">(Exact name of Registrant as specified in its charter)</div>
  <div>
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        <td style="width: 49%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">Iowa</div>
        </td>
        <td style="width: 2%; vertical-align: top;"><br>
        </td>
        <td style="width: 49%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">42-0617510</div>
        </td>
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      <tr>
        <td style="width: 49%; vertical-align: top;">
          <div style="text-align: center;">(State or other jurisdiction of incorporation or organization)</div>
        </td>
        <td style="width: 2%; vertical-align: top;"><br>
        </td>
        <td style="width: 49%; vertical-align: top;">
          <div style="text-align: center;">(I.R.S. Employer Identification No.)</div>
        </td>
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  </table>
  <div><br>
  </div>
  <div style="text-align: center; font-weight: bold;">600 East Second Street</div>
  <div style="text-align: center; font-weight: bold;">P.O. Box 1109</div>
  <div style="text-align: center; font-weight: bold;">Muscatine, Iowa 52761-0071</div>
  <div style="text-align: center; margin-left: 5.4pt; font-weight: bold;">(563) 272-7400</div>
  <div style="text-align: center; margin-left: 5.4pt;">(Address of Principal Executive Offices)</div>
  <div>
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  <div style="text-align: center; margin-left: 5.4pt; color: rgb(0, 0, 0); font-weight: bold;">HNI Corporation Stock Incentive Plan for Legacy</div>
  <div style="text-align: center; margin-left: 5.4pt; color: rgb(0, 0, 0); font-weight: bold;">Kimball Employees</div>
  <div style="text-align: center; margin-left: 5.4pt;">(Full title of the plan)</div>
  <div>
    <hr noshade="noshade" align="center" style="height: 2px; width: 20%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
  <div style="text-align: center; font-weight: bold;">Steven M. Bradford</div>
  <div style="text-align: center; font-weight: bold;">Senior Vice President, General Counsel and Secretary</div>
  <div style="text-align: center; font-weight: bold;">HNI Corporation</div>
  <div style="text-align: center; font-weight: bold;">600 East Second Street</div>
  <div style="text-align: center; font-weight: bold;">P.O. Box 1109</div>
  <div style="text-align: center; font-weight: bold;">Muscatine, Iowa 52761-0071</div>
  <div style="text-align: center; margin-left: 5.4pt; font-weight: bold;">(563) 272-7400</div>
  <div style="text-align: center; margin-left: 5.4pt;">(Name, address and telephone number, including area code, of agent for service)</div>
  <div>
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  <div style="text-indent: 18pt;">Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large
    accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
  <br>
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        <td colspan="1" style="width: 3%; vertical-align: top;"><br>
        </td>
        <td style="width: 67%; vertical-align: top;">
          <div>Large accelerated filer&#160; &#9746;</div>
        </td>
        <td style="width: 30%; vertical-align: top;">
          <div>Accelerated filer&#160; &#9744;</div>
        </td>
      </tr>
      <tr>
        <td colspan="1" style="width: 3%; vertical-align: top;"><br>
        </td>
        <td style="width: 67%; vertical-align: top;">
          <div>Non-accelerated filer&#160; &#9744;&#160; (Do not check if a smaller reporting company)</div>
        </td>
        <td style="width: 30%; vertical-align: top;">
          <div>Smaller reporting company&#160; &#9744;</div>
        </td>
      </tr>
      <tr>
        <td colspan="1" style="width: 3%; vertical-align: top;"><br>
        </td>
        <td style="width: 67%; vertical-align: top;"><br>
        </td>
        <td style="width: 30%; vertical-align: top;">
          <div>Emerging growth company&#160; &#9744;</div>
        </td>
      </tr>

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  <br>
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  <div style="text-align: center; text-indent: 18pt; font-weight: bold;">EXPLANATORY NOTE</div>
  <br>
  <div style="text-indent: 18pt;">HNI Corporation, an Iowa corporation (&#8220;<font style="font-weight: bold;">HNI&#8221; </font>or the &#8220;<font style="font-weight: bold;">Corporation</font>&#8221;), is filing this registration statement on Form S-8 (this &#8220;<font style="font-weight: bold;">Registration Statement</font>&#8221;) to register 1,100,778 shares of its common stock, par value $1.00 per share (the &#8220;<font style="font-weight: bold;">HNI Common Stock</font>&#8221;), issuable pursuant to (i) certain restricted stock
    unit awards granted under the Kimball International, Inc. Amended and Restated 2017 Stock Incentive Plan (the &#8220;<font style="font-weight: bold;">Predecessor Plan</font>&#8221;) that were assumed by HNI in connection with completion of the merger contemplated
    by the Agreement and Plan of Merger (the &#8220;<font style="font-weight: bold;">Merger Agreement</font>&#8221;), dated March 7, 2023, by and among HNI, Ozark Merger Sub, Inc., an Indiana Corporation, and Kimball International, Inc., an Indiana corporation (the &#8220;<font style="font-weight: bold;">Merger</font>&#8221;), and converted, in accordance with the terms of the Merger Agreement, into awards relating to HNI Common Stock, and (ii) awards to be granted after the date hereof to eligible individuals from the share
    reserve remaining, as of the consummation of the Merger, under the Predecessor Plan (as appropriately adjusted to reflect the Merger).&#160; </div>
  <br>
  <div style="text-align: center; text-indent: 18pt; font-weight: bold;">PART II</div>
  <div><br>
  </div>
  <div style="text-align: center; text-indent: 18pt; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
  <br>
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        <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 3.</td>
        <td style="width: auto; vertical-align: top;">
          <div style="font-weight: bold;">Incorporation of Documents by Reference.</div>
        </td>
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  </table>
  <div>&#160;</div>
  <div style="text-indent: 18pt;">The following documents filed with the Securities Exchange Commission (the &#8220;<font style="font-weight: bold;">Commission</font>&#8221;) are hereby incorporated by reference in this Registration Statement:</div>
  <div>&#160;</div>
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        <td style="width: 54pt;"><br>
        </td>
        <td style="width: 18pt; vertical-align: top;">a)</td>
        <td style="width: auto; vertical-align: top;">
          <div>The Corporation&#8217;s Annual Report on Form <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/48287/000004828723000053/hni-20221231.htm">10-K</a> filed with the Commission on February 28, 2023, for the fiscal year ended December 31,
            2022;</div>
        </td>
      </tr>

  </table>
  <div>&#160;</div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zaf9d0e5bbe8246a28532ab5bf8ad1791">

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        <td style="width: 54pt;"><br>
        </td>
        <td style="width: 18pt; vertical-align: top;">b)</td>
        <td style="width: auto; vertical-align: top;">
          <div>All other reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the <font style="color: rgb(0, 0, 0);">&#8220;</font><font style="font-weight: bold;">Exchange Act</font><font style="color: rgb(0, 0, 0);">&#8221;</font>); and</div>
        </td>
      </tr>

  </table>
  <div>&#160;</div>
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        <td style="width: 54pt;"><br>
        </td>
        <td style="width: 18pt; vertical-align: top;">c)</td>
        <td style="width: auto; vertical-align: top;">
          <div>The description of the Corporation&#8217;s common stock contained in the Corporation&#8217;s registration statement on Form 8-A filed by the Corporation with the Commission under the Exchange Act (Registration No. 001-14225) on June 12, 1998, as updated
            by <a href="https://www.sec.gov/Archives/edgar/data/48287/000004828720000045/ex41descriptionofsecur.htm">Exhibit 4.1</a> to the Corporation&#8217;s Annual Report on Form 10-K for the fiscal year ended December 28, 2019, and including any subsequent
            amendments or reports filed for the purpose of updating such description.</div>
        </td>
      </tr>

  </table>
  <div>&#160;</div>
  <div style="text-indent: 18pt;">All documents subsequently filed by the Corporation with the Commission pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act after the date of this Registration Statement and prior to the filing of a
    post-effective amendment which indicates that all securities offered hereby have been sold or that deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part
    hereof from the respective dates of filing of such documents, excluding information contained in such documents that is deemed furnished and not filed (such documents, and the documents enumerated above, being hereinafter referred to as &#8220;Incorporated
    Documents&#8221;).</div>
  <div>&#160;</div>
  <div style="text-indent: 18pt;">Any statement contained in an Incorporated Document shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently
    filed Incorporated Document modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</div>
  <div>&#160;</div>
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        <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 4.</td>
        <td style="width: auto; vertical-align: top;">
          <div style="font-weight: bold;">Description of Securities.</div>
        </td>
      </tr>

  </table>
  <div>&#160;</div>
  <div style="text-indent: 18pt;">Not Applicable.</div>
  <div>&#160;</div>
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        <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 5.</td>
        <td style="width: auto; vertical-align: top;">
          <div style="font-weight: bold;">Interests of Named Experts and Counsel.</div>
        </td>
      </tr>

  </table>
  <div>&#160;</div>
  <div>The validity of the securities registered hereunder will be passed upon for the Corporation by Steven M. Bradford, Senior Vice President, General Counsel and Secretary, who is employed by the Corporation but is not eligible to participate in the <font style="color: rgb(0, 0, 0);">HNI Corporation Stock Incentive Plan for Legacy Kimball Employees</font><font style="font-weight: bold; color: rgb(0, 0, 0);"> (</font>the &#8220;<font style="font-weight: bold;">Plan</font>&#8221;). Mr. Bradford owns, directly and
    indirectly, less than 1% of the outstanding shares of the HNI Common Stock.</div>
  <div>&#160;</div>
  <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
    <div style="page-break-after: always;" class="BRPFPageBreak">
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        <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 6.</td>
        <td style="width: auto; vertical-align: top;">
          <div style="font-weight: bold;">Indemnification of Directors and Officers.</div>
        </td>
      </tr>

  </table>
  <div><br>
  </div>
  <div style="text-indent: 18pt;">The Corporation is subject to the Iowa Business Corporation Act (the &#8220;<font style="font-weight: bold;">IBCA</font>&#8221;) which provides for or permits indemnification of directors and officers in certain situations. The
    Amended and Restated Articles of Incorporation of HNI Corporation, as amended (the &#8220;<font style="font-weight: bold;">Articles</font>&#8221;) provide that no director shall be personally liable to the Corporation or any shareholder for money damages for any
    action, or failure to take action, except for: (i) the amount of financial benefit received by a director to which the director is not entitled; (ii) an intentional infliction of harm on the Corporation or its shareholders; (iii) a violation of Section
    490.833 of the IBCA which relates to liability for unlawful distributions; or (iv) an intentional violation of criminal law. While the Articles provide protection from awards for monetary damages for breaches of the duty of care, they do not eliminate
    the director&#8217;s duty of care. Accordingly, the Articles will not affect the availability of equitable remedies, such as an injunction, based on a director&#8217;s breach of the duty of care.</div>
  <br>
  <div style="text-indent: 18pt;">In addition, the Amended and Restated By-laws of HNI Corporation (the &#8220;<font style="font-weight: bold;">By-laws</font>&#8221;), provide that:&#160; (i) a director or an officer of the Corporation will not be liable as a director or
    an officer to the Corporation or its shareholders for any decision to take or not to take action, or any failure to take any action, if the duties of the director or officer are performed in compliance with the respective standards of conduct for
    directors and officers prescribed in the IBCA; and (ii) the Corporation may indemnify a director or officer of the Corporation who is a party to a proceeding against liability incurred by such director or officer in the proceeding to the maximum extent
    permitted by and in the manner prescribed by the IBCA, including the advancement of expenses.</div>
  <br>
  <div style="text-indent: 18pt;">The By-laws further provide that the Corporation may enter into indemnification agreements consistent with the IBCA with each director of the Corporation and with such officers of the Corporation as the Board of Directors
    of the Corporation deems appropriate.&#160; The Corporation has entered into agreements with its directors and with certain officers agreeing to indemnify them against certain liabilities to the fullest extent permitted under Iowa law, the Articles and the
    By-laws.&#160; The Corporation also has director and officer liability insurance, under which each director and each of certain officers of the Corporation is insured against certain liabilities.</div>
  <br>
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        <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 7.</td>
        <td style="width: auto; vertical-align: top;">
          <div style="font-weight: bold;">Exemption from Registration Claimed.</div>
        </td>
      </tr>

  </table>
  <br>
  <div style="text-indent: 18pt;">Not Applicable.</div>
  <br>
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        <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 8.</td>
        <td style="width: auto; vertical-align: top;">
          <div style="font-weight: bold;">Exhibits</div>
        </td>
      </tr>

  </table>
  <div><br>
  </div>
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        <td nowrap="nowrap" style="width: 9.98%; vertical-align: bottom;">
          <div style="text-align: center; font-weight: bold;">Exhibit</div>
          <div style="text-align: center; font-weight: bold;"><u>Number</u></div>
        </td>
        <td style="width: 90.02%; vertical-align: bottom;">
          <div style="font-weight: bold;"><u>Description</u></div>
        </td>
      </tr>
      <tr>
        <td style="width: 9.98%; vertical-align: top; text-align: center; background-color: rgb(204, 238, 255);">
          <div><a href="https://www.sec.gov/Archives/edgar/data/48287/000114036110008626/ex3_1.htm">4.1</a></div>
        </td>
        <td style="width: 90.02%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
          <div>Articles of Incorporation of HNI Corporation, as amended, incorporated by reference as Exhibit 3.1 to the Corporation&#8217;s Annual Report on Form 10-K for the year ended January 2, 2010, filed on February 26, 2010</div>
        </td>
      </tr>
      <tr>
        <td style="width: 9.98%; vertical-align: top; text-align: center;">
          <div><a href="https://www.sec.gov/Archives/edgar/data/48287/000162828021009788/amendedandrestatedby-lawso.htm">4.2</a></div>
        </td>
        <td style="width: 90.02%; vertical-align: bottom;">
          <div>Amended and Restated By-laws of HNI Corporation, as amended, incorporated by reference as Exhibit 3.1 to the Corporation&#8217;s Current Report on Form 8-K filed on May 11, 2021</div>
        </td>
      </tr>
      <tr>
        <td style="width: 9.98%; vertical-align: top; background-color: rgb(204, 238, 255); text-align: center;">
          <div><a href="brhc20053789_5-1.htm">5.1</a></div>
        </td>
        <td style="width: 90.02%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
          <div>Opinion of Steven M. Bradford, Senior Vice President, General Counsel and Secretary*</div>
        </td>
      </tr>
      <tr>
        <td style="width: 9.98%; vertical-align: top; text-align: center;">
          <div><a href="brhc20053789_ex23-1.htm">23.1</a></div>
        </td>
        <td style="width: 90.02%; vertical-align: bottom;">
          <div>Consent of KPMG LLP*</div>
        </td>
      </tr>
      <tr>
        <td style="width: 9.98%; vertical-align: top; background-color: rgb(204, 238, 255); text-align: center;">
          <div><a href="brhc20053789_5-1.htm">23.2</a></div>
        </td>
        <td style="width: 90.02%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
          <div>Consent of Steven M. Bradford, Senior Vice President, General Counsel and Secretary (included in Exhibit 5.1)*</div>
        </td>
      </tr>
      <tr>
        <td style="width: 9.98%; vertical-align: top; text-align: center;">
          <div><a href="#POWEROFATTORNEY">24.1</a></div>
        </td>
        <td style="width: 90.02%; vertical-align: bottom;">
          <div>Power of Attorney (included on the signature page of this Registration Statement)*</div>
        </td>
      </tr>
      <tr>
        <td style="width: 9.98%; vertical-align: top; background-color: rgb(204, 238, 255); text-align: center;">
          <div><a href="brhc20053789_99-1.htm">99.1</a></div>
        </td>
        <td style="width: 90.02%; vertical-align: top; background-color: rgb(204, 238, 255);">
          <div style="color: rgb(0, 0, 0);">HNI Corporation Stock Incentive Plan for Legacy Kimball Employees*</div>
        </td>
      </tr>
      <tr>
        <td style="width: 9.98%; vertical-align: top; text-align: center;">
          <div><a href="brhc20053789_ex107-1.htm">107.1</a></div>
        </td>
        <td style="width: 90.02%; vertical-align: top;">
          <div>Filing Fee Table*</div>
        </td>
      </tr>

  </table>
  <br>
  <div style="color: rgb(0, 0, 0);">*Each document marked with an asterisk is filed herewith.</div>
  <div style="color: rgb(0, 0, 0);"> <br>
  </div>
  <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
    <div style="page-break-after: always;" class="BRPFPageBreak">
      <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
  </div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z15037acfcbac4b278c211ecd6780231c">

      <tr>
        <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 9.</td>
        <td style="width: auto; vertical-align: top;">
          <div style="color: rgb(0, 0, 0); font-weight: bold;">Undertakings.</div>
        </td>
      </tr>

  </table>
  <div><font style="color: rgb(0, 0, 0);"> </font><br>
  </div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zbe85977aa5d644c2b92b8f97811fa05e">

      <tr>
        <td style="width: 18pt;"><br>
        </td>
        <td style="width: 18pt; vertical-align: top;">1.</td>
        <td style="width: auto; vertical-align: top;">
          <div>The undersigned registrant hereby undertakes:</div>
        </td>
      </tr>

  </table>
  <br>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z93bbc1cc18244c338fcd6d3673131de1">

      <tr>
        <td style="width: 54pt;"><br>
        </td>
        <td style="width: 18pt; vertical-align: top;">a.</td>
        <td style="width: auto; vertical-align: top;">
          <div>to file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</div>
        </td>
      </tr>

  </table>
  <br>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z004cedd197f5458e9988f7a78e50e5c2">

      <tr>
        <td style="width: 99pt;"><br>
        </td>
        <td style="width: 18pt; vertical-align: top;">i.</td>
        <td style="width: auto; vertical-align: top;">
          <div>to include any prospectus required by Section 10(a)(3) of the Securities Act of 1933, as amended (the &#8220;<font style="font-weight: bold;">Securities Act</font>&#8221;);</div>
        </td>
      </tr>

  </table>
  <br>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z101f7b7c5d5d456d9e64c7711a27f4d4">

      <tr>
        <td style="width: 99pt;"><br>
        </td>
        <td style="width: 18pt; vertical-align: top;">ii.</td>
        <td style="width: auto; vertical-align: top;">
          <div>to reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in
            the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and
            any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more
            than 20 percent change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective Registration Statement; and</div>
        </td>
      </tr>

  </table>
  <br>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2df60e9e305f49d19f9e9c29899cdaf8">

      <tr>
        <td style="width: 99pt;"><br>
        </td>
        <td style="width: 18pt; vertical-align: top;">iii.</td>
        <td style="width: auto; vertical-align: top;">
          <div>to include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;</div>
        </td>
      </tr>

  </table>
  <br>
  <div><font style="font-style: italic; color: rgb(0, 0, 0);">provided, however</font><font style="color: rgb(0, 0, 0);">, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by
      those paragraphs is contained in reports filed with or furnished to the Commission by the Corporation pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement;</font></div>
  <br>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z108fda7e18084f10937048f933da9ada">

      <tr>
        <td style="width: 54pt;"><br>
        </td>
        <td style="width: 18pt; vertical-align: top;">b.</td>
        <td style="width: auto; vertical-align: top;">
          <div>that, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such
            securities at that time shall be deemed to be the initial <font style="font-style: italic; color: rgb(0, 0, 0);">bona fide </font>offering thereof; and</div>
        </td>
      </tr>

  </table>
  <br>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7bb3d507b79c4428b41e7c9c39dfbfaa">

      <tr>
        <td style="width: 54pt;"><br>
        </td>
        <td style="width: 18pt; vertical-align: top;">c.</td>
        <td style="width: auto; vertical-align: top;">
          <div>to remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</div>
        </td>
      </tr>

  </table>
  <br>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z84a7c375082a4ee2a40b33043141e488">

      <tr>
        <td style="width: 18pt;"><br>
        </td>
        <td style="width: 18pt; vertical-align: top;">2.</td>
        <td style="width: auto; vertical-align: top;">
          <div>The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where
            applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to
            the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</div>
        </td>
      </tr>

  </table>
  <br>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8993a51046d6476cb76b02053db59197">

      <tr>
        <td style="width: 18pt;"><br>
        </td>
        <td style="width: 18pt; vertical-align: top;">3.</td>
        <td style="width: auto; vertical-align: top;">
          <div>Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised
            that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the
            payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in
            connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such
            indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</div>
        </td>
      </tr>

  </table>
  <div> <br>
  </div>
  <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
    <div class="BRPFPageBreak" style="page-break-after: always;">
      <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
  </div>
  <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
  <br>
  <div>
    <div style="text-align: justify; color: rgb(0, 0, 0);">Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this Form S-8 to be signed on its behalf by the undersigned, thereunto
      duly authorized.</div>
    <div style="text-align: justify; color: rgb(0, 0, 0);"> <br>
    </div>
  </div>
  <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zdc6bb0c0c0b94f7f99ae8c59b3dac75e">

      <tr>
        <td style="width: 50%; vertical-align: middle;"><br>
        </td>
        <td colspan="3" style="vertical-align: bottom;">
          <div style="color: rgb(0, 0, 0); font-weight: bold;">HNI Corporation</div>
        </td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: middle;"><br>
        </td>
        <td style="width: 3%; vertical-align: top;"><br>
        </td>
        <td colspan="2" style="vertical-align: top;"><br>
        </td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: bottom; padding-bottom: 2px;">
          <div style="color: rgb(0, 0, 0);">Date: June 1, 2023</div>
        </td>
        <td style="width: 3%; vertical-align: bottom; padding-bottom: 2px;">
          <div style="color: rgb(0, 0, 0);">By:</div>
        </td>
        <td style="vertical-align: bottom; width: 39%; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Steven M. Bradford</td>
        <td style="vertical-align: bottom; width: 8%; padding-bottom: 2px;">&#160;</td>
      </tr>

  </table>
  <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

      <tr>
        <td style="width: 50%; vertical-align: middle;"><br>
        </td>
        <td style="width: 3%; vertical-align: top;"><br>
        </td>
        <td style="width: 5%; vertical-align: bottom;">
          <div style="color: rgb(0, 0, 0);">Name:<br>
          </div>
        </td>
        <td style="width: 42%; vertical-align: bottom;">Steven M. Bradford</td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: middle;"><br>
        </td>
        <td style="width: 3%; vertical-align: top;"><br>
        </td>
        <td style="width: 5%; vertical-align: bottom;">
          <div style="color: rgb(0, 0, 0);">Title:<br>
          </div>
        </td>
        <td style="width: 42%; vertical-align: bottom;">Senior Vice President, General Counsel and Secretary</td>
      </tr>

  </table>
  <div>
    <div><br>
    </div>
  </div>
  <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
    <div style="page-break-after: always;" class="BRPFPageBreak">
      <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
  </div>
  <div style="text-align: center;"><a name="POWEROFATTORNEY"><!--Anchor--></a>POWER OF ATTORNEY AND SIGNATURES</div>
  <div><br>
  </div>
  <div style="text-align: justify;">Each person whose signature appears below constitutes and appoints Jeffrey D. Lorenger, Marshall H. Bridges and Steven M. Bradford his or her true and lawful attorney-in-fact, with full power of substitution and
    re-substitution for him or her and in his or her name, place and stead, in any and all capacities to sign any and all amendments including post-effective amendments to this Registration Statement, and to file the same, with all exhibits thereto, and
    other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact or his substitute, each acting alone, may lawfully do or cause to be done by virtue hereof.</div>
  <div><br>
  </div>
  <div style="text-align: justify; font-size: 8pt;"><font style="font-size: 10pt;">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the
      dates indicated.</font></div>
  <div><br>
  </div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z698243f8506a43c58d41857b55a4678d">

      <tr>
        <td style="width: 35.14%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;"><u>SIGNATURE</u></div>
        </td>
        <td style="width: 41.29%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;"><u>TITLE</u></div>
        </td>
        <td style="width: 23.57%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;"><u>DATE</u></div>
        </td>
      </tr>
      <tr>
        <td rowspan="1" style="width: 35.14%; vertical-align: top;"><br>
        </td>
        <td rowspan="1" style="width: 41.29%; vertical-align: top;"><br>
        </td>
        <td rowspan="1" style="width: 23.57%; vertical-align: top;"><br>
        </td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
          <div>/s/ Jeffrey D. Lorenger</div>
        </td>
        <td rowspan="2" style="width: 41.29%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 6.5pt;">Chairman of the Board and President and Chief Executive Officer (Principal Executive Officer)</div>
        </td>
        <td style="width: 23.57%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 2.2pt;">June 1, 2023</div>
        </td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: top;">
          <div>Jeffrey D. Lorenger</div>
        </td>
        <td style="width: 23.57%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td rowspan="1" style="width: 35.14%; vertical-align: top;"><br>
        </td>
        <td rowspan="1" style="width: 41.29%; vertical-align: bottom;"><br>
        </td>
        <td rowspan="1" style="width: 23.57%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
          <div>/s/ Marshall H. Bridges</div>
        </td>
        <td rowspan="2" style="width: 41.29%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 6.5pt;">Senior Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)</div>
        </td>
        <td style="width: 23.57%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 2.2pt;">June 1, 2023</div>
        </td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: top;">
          <div>Marshall H. Bridges</div>
        </td>
        <td style="width: 23.57%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td rowspan="1" style="width: 35.14%; vertical-align: top;"><br>
        </td>
        <td rowspan="1" style="width: 41.29%; vertical-align: bottom;"><br>
        </td>
        <td rowspan="1" style="width: 23.57%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
          <div>/s/ Mary A. Bell</div>
        </td>
        <td style="width: 41.29%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 6.5pt;">Director</div>
        </td>
        <td style="width: 23.57%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 2.2pt;">June 1, 2023</div>
        </td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: top;">
          <div>Mary A. Bell</div>
        </td>
        <td style="width: 41.29%; vertical-align: bottom;"><br>
        </td>
        <td style="width: 23.57%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td rowspan="1" style="width: 35.14%; vertical-align: top;"><br>
        </td>
        <td rowspan="1" style="width: 41.29%; vertical-align: bottom;"><br>
        </td>
        <td rowspan="1" style="width: 23.57%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
          <div>/s/ Miguel M. Calado</div>
        </td>
        <td style="width: 41.29%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 6.5pt;">Director</div>
        </td>
        <td style="width: 23.57%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 2.2pt;">June 1, 2023</div>
        </td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: top;">
          <div>Miguel M. Calado</div>
        </td>
        <td style="width: 41.29%; vertical-align: bottom;"><br>
        </td>
        <td style="width: 23.57%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td rowspan="1" style="width: 35.14%; vertical-align: top;"><br>
        </td>
        <td rowspan="1" style="width: 41.29%; vertical-align: bottom;"><br>
        </td>
        <td rowspan="1" style="width: 23.57%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
          <div>/s/ Dhanusha Sivajee</div>
        </td>
        <td style="width: 41.29%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 6.5pt;">Director</div>
        </td>
        <td style="width: 23.57%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 2.2pt;">June 1, 2023</div>
        </td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: top;">
          <div>Dhanusha Sivajee</div>
        </td>
        <td style="width: 41.29%; vertical-align: bottom;"><br>
        </td>
        <td style="width: 23.57%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td rowspan="1" style="width: 35.14%; vertical-align: top;"><br>
        </td>
        <td rowspan="1" style="width: 41.29%; vertical-align: bottom;"><br>
        </td>
        <td rowspan="1" style="width: 23.57%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
          <div>/s/ Cheryl A. Francis</div>
        </td>
        <td style="width: 41.29%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 6.5pt;">Lead Director</div>
        </td>
        <td style="width: 23.57%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 2.2pt;">June 1, 2023</div>
        </td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: top;">
          <div>Cheryl A. Francis</div>
        </td>
        <td style="width: 41.29%; vertical-align: bottom;">&#160;</td>
        <td style="width: 23.57%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td rowspan="1" style="width: 35.14%; vertical-align: top;"><br>
        </td>
        <td rowspan="1" style="width: 41.29%; vertical-align: bottom;"><br>
        </td>
        <td rowspan="1" style="width: 23.57%; vertical-align: top;"><br>
        </td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
          <div>/s/ Patrick D. Hallinan</div>
        </td>
        <td style="width: 41.29%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 6.5pt;">Director</div>
        </td>
        <td style="width: 23.57%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 2.2pt;">June 1, 2023</div>
        </td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: top;">
          <div>Patrick D. Hallinan</div>
        </td>
        <td style="width: 41.29%; vertical-align: bottom;"><br>
        </td>
        <td style="width: 23.57%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td rowspan="1" style="width: 35.14%; vertical-align: top;"><br>
        </td>
        <td rowspan="1" style="width: 41.29%; vertical-align: bottom;"><br>
        </td>
        <td rowspan="1" style="width: 23.57%; vertical-align: top;"><br>
        </td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
          <div>/s/ John R. Hartnett</div>
        </td>
        <td style="width: 41.29%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 6.5pt;">Director</div>
        </td>
        <td style="width: 23.57%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 2.2pt;">June 1, 2023</div>
        </td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: top;">
          <div>John R. Hartnett</div>
        </td>
        <td style="width: 41.29%; vertical-align: bottom;"><br>
        </td>
        <td style="width: 23.57%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td rowspan="1" style="width: 35.14%; vertical-align: top;"><br>
        </td>
        <td rowspan="1" style="width: 41.29%; vertical-align: bottom;"><br>
        </td>
        <td rowspan="1" style="width: 23.57%; vertical-align: top;"><br>
        </td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
          <div>/s/ Mary K.W. Jones</div>
        </td>
        <td style="width: 41.29%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 6.5pt;">Director</div>
        </td>
        <td style="width: 23.57%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 2.2pt;">June 1, 2023</div>
        </td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: top;">
          <div>Mary K.W. Jones</div>
        </td>
        <td style="width: 41.29%; vertical-align: bottom;">&#160;</td>
        <td style="width: 23.57%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td rowspan="1" style="width: 35.14%; vertical-align: top;"><br>
        </td>
        <td rowspan="1" style="width: 41.29%; vertical-align: bottom;"><br>
        </td>
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        </td>
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      <tr>
        <td style="width: 35.14%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
          <div>/s/ Larry B. Porcellato</div>
        </td>
        <td style="width: 41.29%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 6.5pt;">Director</div>
        </td>
        <td style="width: 23.57%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 2.2pt;">June 1, 2023</div>
        </td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: top;">
          <div>Larry B. Porcellato</div>
        </td>
        <td style="width: 41.29%; vertical-align: bottom;">&#160;</td>
        <td style="width: 23.57%; vertical-align: top;">&#160;</td>
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        <td rowspan="1" style="width: 35.14%; vertical-align: top;"><br>
        </td>
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        </td>
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        <td style="width: 35.14%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
          <div>/s/ Abbie J. Smith</div>
        </td>
        <td style="width: 41.29%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 6.5pt;">Director</div>
        </td>
        <td style="width: 23.57%; vertical-align: bottom;">
          <div style="text-align: center; margin-left: 2.2pt;">June 1, 2023</div>
        </td>
      </tr>
      <tr>
        <td style="width: 35.14%; vertical-align: top;">
          <div>Abbie J. Smith</div>
        </td>
        <td style="width: 41.29%; vertical-align: bottom;"><br>
        </td>
        <td style="width: 23.57%; vertical-align: top;"><br>
        </td>
      </tr>

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[{"type": "S-8", "sequence": "1", "filename": "brhc20053789_s8.htm", "description": "S-8", "secsgml_size_bytes": 51951}]
{"company-data": {"conformed-name": "HNI CORP", "cik": "0000048287", "assigned-sic": "2522", "irs-number": "420617510", "state-of-incorporation": "IA", "fiscal-year-end": "1230"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-272345", "film-number": "23985671"}, "business-address": {"street1": "600 EAST SECOND STREET - PO BOX 1109", "city": "MUSCATINE", "state": "IA", "zip": "52761-7109", "phone": "5632727400"}, "mail-address": {"street1": "600 EAST SECOND STREET", "street2": "P O BOX 1109", "city": "MUSCATINE", "state": "IA", "zip": "52761"}, "former-company": [{"former-conformed-name": "HON INDUSTRIES INC", "date-changed": "19920703"}, {"former-conformed-name": "HOME O NIZE CO", "date-changed": "19681001"}]}
As filed with the Securities and Exchange Commission on June 1, 2023
Registration No. 333-______
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
HNI Corporation
(Exact name of Registrant as specified in its charter)
Iowa
42-0617510
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
600 East Second Street
P.O. Box 1109
Muscatine, Iowa 52761-0071
(563) 272-7400
(Address of Principal Executive Offices)
HNI Corporation Stock Incentive Plan for Legacy
Kimball Employees
(Full title of the plan)
Steven M. Bradford
Senior Vice President, General Counsel and Secretary
HNI Corporation
600 East Second Street
P.O. Box 1109
Muscatine, Iowa 52761-0071
(563) 272-7400
(Name, address and telephone number, including area code, of agent for service)
Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large
    accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer  ☒
Accelerated filer  ☐
Non-accelerated filer  ☐  (Do not check if a smaller reporting company)
Smaller reporting company  ☐
Emerging growth company  ☐
EXPLANATORY NOTE
HNI Corporation, an Iowa corporation ("
HNI"
or the "
Corporation
"), is filing this registration statement on Form S-8 (this "
Registration Statement
") to register 1,100,778 shares of its common stock, par value $1.00 per share (the "
HNI Common Stock
"), issuable pursuant to (i) certain restricted stock
    unit awards granted under the Kimball International, Inc. Amended and Restated 2017 Stock Incentive Plan (the "
Predecessor Plan
") that were assumed by HNI in connection with completion of the merger contemplated
    by the Agreement and Plan of Merger (the "
Merger Agreement
"), dated March 7, 2023, by and among HNI, Ozark Merger Sub, Inc., an Indiana Corporation, and Kimball International, Inc., an Indiana corporation (the "
Merger
"), and converted, in accordance with the terms of the Merger Agreement, into awards relating to HNI Common Stock, and (ii) awards to be granted after the date hereof to eligible individuals from the share
    reserve remaining, as of the consummation of the Merger, under the Predecessor Plan (as appropriately adjusted to reflect the Merger).
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents filed with the Securities Exchange Commission (the "
Commission
") are hereby incorporated by reference in this Registration Statement:
a)
The Corporation's Annual Report on Form
10-K
filed with the Commission on February 28, 2023, for the fiscal year ended December 31,
            2022;
b)
All other reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the
"
Exchange Act
"
); and
c)
The description of the Corporation's common stock contained in the Corporation's registration statement on Form 8-A filed by the Corporation with the Commission under the Exchange Act (Registration No. 001-14225) on June 12, 1998, as updated
            by
Exhibit 4.1
to the Corporation's Annual Report on Form 10-K for the fiscal year ended December 28, 2019, and including any subsequent
            amendments or reports filed for the purpose of updating such description.
All documents subsequently filed by the Corporation with the Commission pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act after the date of this Registration Statement and prior to the filing of a
    post-effective amendment which indicates that all securities offered hereby have been sold or that deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part
    hereof from the respective dates of filing of such documents, excluding information contained in such documents that is deemed furnished and not filed (such documents, and the documents enumerated above, being hereinafter referred to as "Incorporated
    Documents").
Any statement contained in an Incorporated Document shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently
    filed Incorporated Document modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4.
Description of Securities.
Not Applicable.
Item 5.
Interests of Named Experts and Counsel.
The validity of the securities registered hereunder will be passed upon for the Corporation by Steven M. Bradford, Senior Vice President, General Counsel and Secretary, who is employed by the Corporation but is not eligible to participate in the
HNI Corporation Stock Incentive Plan for Legacy Kimball Employees
(
the "
Plan
"). Mr. Bradford owns, directly and
    indirectly, less than 1% of the outstanding shares of the HNI Common Stock.
Item 6.
Indemnification of Directors and Officers.
The Corporation is subject to the Iowa Business Corporation Act (the "
IBCA
") which provides for or permits indemnification of directors and officers in certain situations. The
    Amended and Restated Articles of Incorporation of HNI Corporation, as amended (the "
Articles
") provide that no director shall be personally liable to the Corporation or any shareholder for money damages for any
    action, or failure to take action, except for: (i) the amount of financial benefit received by a director to which the director is not entitled; (ii) an intentional infliction of harm on the Corporation or its shareholders; (iii) a violation of Section
    490.833 of the IBCA which relates to liability for unlawful distributions; or (iv) an intentional violation of criminal law. While the Articles provide protection from awards for monetary damages for breaches of the duty of care, they do not eliminate
    the director's duty of care. Accordingly, the Articles will not affect the availability of equitable remedies, such as an injunction, based on a director's breach of the duty of care.
In addition, the Amended and Restated By-laws of HNI Corporation (the "
By-laws
"), provide that:  (i) a director or an officer of the Corporation will not be liable as a director or
    an officer to the Corporation or its shareholders for any decision to take or not to take action, or any failure to take any action, if the duties of the director or officer are performed in compliance with the respective standards of conduct for
    directors and officers prescribed in the IBCA; and (ii) the Corporation may indemnify a director or officer of the Corporation who is a party to a proceeding against liability incurred by such director or officer in the proceeding to the maximum extent
    permitted by and in the manner prescribed by the IBCA, including the advancement of expenses.
The By-laws further provide that the Corporation may enter into indemnification agreements consistent with the IBCA with each director of the Corporation and with such officers of the Corporation as the Board of Directors
    of the Corporation deems appropriate.  The Corporation has entered into agreements with its directors and with certain officers agreeing to indemnify them against certain liabilities to the fullest extent permitted under Iowa law, the Articles and the
    By-laws.  The Corporation also has director and officer liability insurance, under which each director and each of certain officers of the Corporation is insured against certain liabilities.
Item 7.
Exemption from Registration Claimed.
Not Applicable.
Item 8.
Exhibits
Exhibit
Number
Description
4.1
Articles of Incorporation of HNI Corporation, as amended, incorporated by reference as Exhibit 3.1 to the Corporation's Annual Report on Form 10-K for the year ended January 2, 2010, filed on February 26, 2010
4.2
Amended and Restated By-laws of HNI Corporation, as amended, incorporated by reference as Exhibit 3.1 to the Corporation's Current Report on Form 8-K filed on May 11, 2021
5.1
Opinion of Steven M. Bradford, Senior Vice President, General Counsel and Secretary*
23.1
Consent of KPMG LLP*
23.2
Consent of Steven M. Bradford, Senior Vice President, General Counsel and Secretary (included in Exhibit 5.1)*
24.1
Power of Attorney (included on the signature page of this Registration Statement)*
99.1
HNI Corporation Stock Incentive Plan for Legacy Kimball Employees*
107.1
Filing Fee Table*
*Each document marked with an asterisk is filed herewith.
Item 9.
Undertakings.
1.
The undersigned registrant hereby undertakes:
a.
to file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
i.
to include any prospectus required by Section 10(a)(3) of the Securities Act of 1933, as amended (the "
Securities Act
");
ii.
to reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in
            the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and
            any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more
            than 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement; and
iii.
to include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;
provided, however
, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by
      those paragraphs is contained in reports filed with or furnished to the Commission by the Corporation pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement;
b.
that, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such
            securities at that time shall be deemed to be the initial
bona fide
offering thereof; and
c.
to remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
2.
The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where
            applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to
            the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
3.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised
            that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the
            payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in
            connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such
            indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this Form S-8 to be signed on its behalf by the undersigned, thereunto
      duly authorized.
HNI Corporation
Date: June 1, 2023
By:
/s/ Steven M. Bradford
Name:
Steven M. Bradford
Title:
Senior Vice President, General Counsel and Secretary
POWER OF ATTORNEY AND SIGNATURES
Each person whose signature appears below constitutes and appoints Jeffrey D. Lorenger, Marshall H. Bridges and Steven M. Bradford his or her true and lawful attorney-in-fact, with full power of substitution and
    re-substitution for him or her and in his or her name, place and stead, in any and all capacities to sign any and all amendments including post-effective amendments to this Registration Statement, and to file the same, with all exhibits thereto, and
    other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact or his substitute, each acting alone, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the
      dates indicated.
SIGNATURE
TITLE
DATE
/s/ Jeffrey D. Lorenger
Chairman of the Board and President and Chief Executive Officer (Principal Executive Officer)
June 1, 2023
Jeffrey D. Lorenger
/s/ Marshall H. Bridges
Senior Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)
June 1, 2023
Marshall H. Bridges
/s/ Mary A. Bell
Director
June 1, 2023
Mary A. Bell
/s/ Miguel M. Calado
Director
June 1, 2023
Miguel M. Calado
/s/ Dhanusha Sivajee
Director
June 1, 2023
Dhanusha Sivajee
/s/ Cheryl A. Francis
Lead Director
June 1, 2023
Cheryl A. Francis
/s/ Patrick D. Hallinan
Director
June 1, 2023
Patrick D. Hallinan
/s/ John R. Hartnett
Director
June 1, 2023
John R. Hartnett
/s/ Mary K.W. Jones
Director
June 1, 2023
Mary K.W. Jones
/s/ Larry B. Porcellato
Director
June 1, 2023
Larry B. Porcellato
/s/ Abbie J. Smith
Director
June 1, 2023
Abbie J. Smith