0000048287-20-000172.txt : 20201211 0000048287-20-000172.hdr.sgml : 20201211 20201211152904 ACCESSION NUMBER: 0000048287-20-000172 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20201201 FILED AS OF DATE: 20201211 DATE AS OF CHANGE: 20201211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hagedorn Jason Dean CENTRAL INDEX KEY: 0001835778 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14225 FILM NUMBER: 201383492 MAIL ADDRESS: STREET 1: 600 EAST SECOND STREET CITY: MUSCATINE STATE: IA ZIP: 52761 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HNI CORP CENTRAL INDEX KEY: 0000048287 STANDARD INDUSTRIAL CLASSIFICATION: OFFICE FURNITURE (NO WOOD) [2522] IRS NUMBER: 420617510 STATE OF INCORPORATION: IA FISCAL YEAR END: 0102 BUSINESS ADDRESS: STREET 1: 600 EAST SECOND STREET - PO BOX 1109 CITY: MUSCATINE STATE: IA ZIP: 52761-7109 BUSINESS PHONE: 5632727400 MAIL ADDRESS: STREET 1: 600 EAST SECOND STREET STREET 2: P O BOX 1109 CITY: MUSCATINE STATE: IA ZIP: 52761 FORMER COMPANY: FORMER CONFORMED NAME: HON INDUSTRIES INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: HOME O NIZE CO DATE OF NAME CHANGE: 19681001 3 1 wf-form3_160771853146395.xml FORM 3 X0206 3 2020-12-01 0 0000048287 HNI CORP HNI 0001835778 Hagedorn Jason Dean 600 EAST SECOND STREET MUSCATINE IA 52761 0 1 0 0 President, Allsteel Inc. Common Stock 3174.18 D Common Stock 583.514 I Profit-Sharing Retirement Plan Non-qualifying employee stock options (right to buy) 51.54 2019-02-18 2025-02-18 Common Stock 676.0 D Non-qualifying employee stock options (right to buy) 32.03 2020-02-17 2026-02-17 Common Stock 1769.0 D Non-qualifying employee stock options (right to buy) 46.62 2021-02-15 2027-02-15 Common Stock 2227.0 D Non-qualifying employee stock options (right to buy) 46.62 2020-02-15 2027-02-15 Common Stock 7500.0 D Non-qualifying employee stock options (right to buy) 38.68 2022-02-14 2028-02-14 Common Stock 4877.0 D Non-qualifying employee stock options (right to buy) 39.77 2023-02-13 2029-02-13 Common Stock 12175.0 D Performance Standard Units 0.0 2022-12-31 Common Stock 2590.0 D Restricted Stock Units 0.0 2018-08-07 Common Stock 2322.0 D Restricted Stock Units 0.0 2020-02-12 Common Stock 2590.0 D The option became fully vested and exercisable in one installment on the fourth anniversary of the grant date. The option will become fully vested and exercisable in one installment on the fourth anniversary of the grant date. The option became fully vested and exercisable in one installment on the third anniversary of the grant date. 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. 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. 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. Exhibit List: Exhibit 24-1 Power of Attorney /s/ Jason D. Hagedorn 2020-12-11 EX-24 2 poa.htm 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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