FORM OF EXERCISE OF STOCK OPTION Granted Under the HNI Corporation Stock-Based Compensation Plan

Option Agreement

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HNI Corporation

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Title: FORM OF EXERCISE OF STOCK OPTION Granted Under the HNI Corporation Stock-Based Compensation Plan
Date: 10/29/2008
Industry: Furniture and Fixtures Sector: Consumer Cyclical

EXHIBIT 10.2

FORM OF EXERCISE OF STOCK OPTION

Granted Under the HNI Corporation Stock-Based Compensation Plan

Date: _______________

HNI Corporation

408 East Second Street

Muscatine, Iowa 52761

Attention: Vice President, General Counsel and Secretary

The undersigned optionee (the " Optionee ") hereby exercises the right, granted as of __________, 20__ pursuant to that certain Stock Option Award Agreement between HNI Corporation, an Iowa corporation (the " Corporation "), and the Optionee, to purchase from the Corporation __________ shares of common stock, $1.00 par value, of the Corporation (the " Common Stock ") at an exercise price of $__________ per share (" Option Price ") for a total purchase price of $__________.

The Optionee wishes to make payment of the Option Price as indicated below (check one or more boxes):

____ Cash. Optionee's check in the amount of $__________ is enclosed herewith.

____	Previously acquired shares of Common Stock. The surrender of previously acquired shares of Common Stock held by the Optionee having a Fair Market V

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