SECURITIES AND EXCHANGE COMMISSION 	Washington, D.C. 20549 	 	FORM 8-K 	CURRENT REPORT 	Pursuant to Section 13 or 15(d) of the 	Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 10, 1998 HON INDUSTRIES Inc. 	 	(Exact name of registrant as specified in its charter) IOWA 0-2648 42-0617510 (State or other jurisdiction (Commission) (IRS Employer of incorporation) File Number) Identification No.) 414 East Third Street, P.O. Box 1109, 52761-7109 Muscatine, Iowa (Zip Code) (Address of principal executive offices) Registrant's telephone number, including area code: (319) 264-7400 	 	 	(Former name or former address, if changed since last report) ITEM 5. Other Events. On August 10, 1998, the Board of Directors of HON INDUSTRIES Inc. (the "Company") declared a dividend distribution of one right (a "Right") for each share of common stock, par value $1.00 per share (the "Common Shares"), of the Company outstanding at the close of business on August 20, 1998 (the "Record Date"), pursuant to the terms of a Rights Agreement, dated as of August 13, 1998 (the "Rights Agreement"), between the Company and Harris Trust and Savings Bank, as Rights Agent. The Rights Agreement also provides, subject to specified exceptions and limitations, that Common Shares issued or delivered from the Company's treasury after the Record Date will be entitled to and accompanied by Rights. The Rights are in all respects subject to and governed by the provisions of the Rights Agreement, a copy of which (including all exhibits thereto) is filed as Exhibit 4.1 hereto and incorporated herein by this reference. A summary description of the Rights is set forth in Exhibit C to the Rights Agreement. ITEM 7. Financial Statements and Exhibits. (a)	Financial Statements of Business Acquired: N/A (b)	Pro Forma Financial Information: None (c)	Exhibits: Exhibit Number	 Exhibit 4.1		 Rights Agreement (including a Form of Statement of Resolution as Exhibit A thereto, a Form of Right Certificate as Exhibit B thereto and a Summary of Rights to Purchase Preferred Stock as Exhibit C thereto), incorporated by reference to Exhibit 4.1 to the Company's Registration Statement on Form 8A filed on August 14, 1998 99.1		 Form of letter to stockholders, dated August 19, 1998, incorporated by reference to Exhibit 99.1 to the Company's Registration Statement on Form 8A filed on August 14, 1998 99.2		 Press release, dated August 13, 1998 	SIGNATURE 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. HON INDUSTRIES Inc. By /s/ James I. Johnson James I. Johnson Vice President, General Counsel and Secretary Dated: August 14, 1998 	INDEX TO EXHIBITS Exhibit Number Exhibit 4.1 Rights Agreement (including a Form of Statement of Resolution as Exhibit A thereto, a Form of Right Certificate as Exhibit B thereto and a Summary of Rights to Purchase Preferred Stock as Exhibit C thereto), incorporated by reference to Exhibit 4.1 to the Company's Registration Statement on Form 8A filed on August 14, 1998 99.1 Form of letter to stockholders, dated August 19, 1998, incorporated by reference to Exhibit 99.1 to the Company's Registration Statement on Form 8A filed on August 14, 1998 99.2 Press release, dated August 13, 1998