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Section 1: 3 (FORM 3)

Ownership Submission
FORM 3
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940
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(Print or Type Responses)
1. Name and Address of Reporting Person *
  Hagedorn Jason Dean
2. Date of Event Requiring Statement (Month/Day/Year)
12/01/2020
3. Issuer Name and Ticker or Trading Symbol
HNI CORP [HNI]
(Last)
(First)
(Middle)
600 EAST SECOND STREET
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
_____ Director _____ 10% Owner
__X__ Officer (give title below) _____ Other (specify below)
President, Allsteel Inc.
5. If Amendment, Date Original Filed (Month/Day/Year)
(Street)

MUSCATINE, IA 52761
6. Individual or Joint/Group Filing (Check Applicable Line)
_X_ Form filed by One Reporting Person
___ Form filed by More than One Reporting Person
(City)
(State)
(Zip)
Table I - Non-Derivative Securities Beneficially Owned
1.Title of Security
(Instr. 4)
2. Amount of Securities Beneficially Owned
(Instr. 4)
3. Ownership Form: Direct (D) or Indirect (I)
(Instr. 5)
4. Nature of Indirect Beneficial Ownership
(Instr. 5)
Common Stock 3,174.18
D
 
Common Stock 583.514
I
Profit-Sharing Retirement Plan

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. SEC 1473 (7-02)
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Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security
(Instr. 4)
2. Date Exercisable and Expiration Date
(Month/Day/Year)
3. Title and Amount of Securities Underlying Derivative Security
(Instr. 4)
4. Conversion or Exercise Price of Derivative Security 5. Ownership Form of Derivative Security: Direct (D) or Indirect (I)
(Instr. 5)
6. Nature of Indirect Beneficial Ownership
(Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Non-qualifying employee stock options (right to buy) 02/18/2019(1) 02/18/2025 Common Stock 676 $51.54 D  
Non-qualifying employee stock options (right to buy) 02/17/2020(1) 02/17/2026 Common Stock 1,769 $32.03 D  
Non-qualifying employee stock options (right to buy) 02/15/2021(2) 02/15/2027 Common Stock 2,227 $46.62 D  
Non-qualifying employee stock options (right to buy) 02/15/2020(3) 02/15/2027 Common Stock 7,500 $46.62 D  
Non-qualifying employee stock options (right to buy) 02/14/2022(2) 02/14/2028 Common Stock 4,877 $38.68 D  
Non-qualifying employee stock options (right to buy) 02/13/2023(2) 02/13/2029 Common Stock 12,175 $39.77 D  
Performance Standard Units 12/31/2022   (4) Common Stock 2,590 $0 D  
Restricted Stock Units 08/07/2018   (5) Common Stock 2,322 $0 D  
Restricted Stock Units 02/12/2020   (6) Common Stock 2,590 $0 D  

Reporting Owners

Reporting Owner Name / Address Relationships
Director 10% Owner Officer Other
Hagedorn Jason Dean
600 EAST SECOND STREET
MUSCATINE, IA 52761
      President, Allsteel Inc.  

Signatures

/s/ Jason D. Hagedorn 12/11/2020
**Signature of Reporting Person Date

Explanation of Responses:

* If the form is filed by more than one reporting person, see Instruction 5(b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
(1) The option became fully vested and exercisable in one installment on the fourth anniversary of the grant date.
(2) The option will become fully vested and exercisable in one installment on the fourth anniversary of the grant date.
(3) The option became fully vested and exercisable in one installment on the third anniversary of the grant date.
(4) On February 12, 2020, the reporting person was granted performance standard units to become fully vested on December 31, 2022. These shares will not be distributed until after HNI Corporation's February 2023 Board Meeting and only upon achievement of performance goals.
(5) On August 7, 2018, the reporting person was granted restricted stock units, vesting in two equal installments beginning on the first anniversary of the grant date. The first installment of 2,323 units fully vested on August 7, 2020. The second installment of 2,322 units will vest on August 7, 2021.
(6) On February 12, 2020, the reporting person was granted restricted stock units, vesting one-third per year in equal installments beginning on the first anniversary of the grant date.
 
Remarks:
Exhibit List: Exhibit 24-1 Power of Attorney

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Section 2: EX-24 (HAGEDORN POA)

poa
LIiVI1TED POWER OE A`TTORN'EY T`he undersigned hereby constitutes and appoints each of Marshall H. Bridges, Steven M. Bradford and Julie M. Abramowski, signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Guidewire Softwaze, Inc. (the "Company"), from time to time the following U.S. Securities and Exchange Commission ("SEC") forms: (i) Form ID, including any attached documents, to effect the assignment of codes to the undersigned to be used in the transmission of information to the SEC using the EDGAR System; (ii) Form 3, Initia] Statement of Beneficial Ownership of Securities, including any attached documents; (iii) Form 4, Statement of Changes in Beneficial Ownership of Securities, including any attached documents; (iv) Form 5, Annual Statement of Beneficial Ownership of Securities in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder, including any attached documents; (v) Schedule 13D and (vi) amendments of each thereof, in accordance with the Securities Exchange Act of 1934, as amended, and the rules thereunder, including any attached documents; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Four► 3, 4 or 5, Schedule l3D or any amendments} thereto, and timely file such forms) with the SEC and any securities exchange, national association or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact, acting singly, full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fatly to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming atl that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 ar Regulation 13D-G of the Securities Exchange Act of 1934, as amended. The undersigned hereby agrees to indemnify the attorney in fact and the Company from and against any demand, damage, loss, cost or expense arising from any false ox misleading information provided by the undersigned to the attorney-in fact. This Power of Attorney shall remain in fizl( force and effect until the undersigned is no longer required to file such forms with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. ,~ IN WI'IT'ESS WHEREOF, the undersigned has caused this Power of Attorney to he executed as of December 2020. Jason Dean H T~


 
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