The New York Stock Exchange hereby notifies the
SEC of its intention to remove the entire class
of the stated securities from listing and
registration on the Exchange at the opening of
business on December 11, 2009, pursuant to the
provisions of Rule 12d2-2 (a).

[ X ] 17 CFR 240.12d2-2 (a) (4) That all rights
pertaining to the entire class of this security
were extinguished on March 3, 2009.

Pursuant to the terms of the Rights of HNI
Corporation, the Rights expired and became null
and void on August 20, 2008.

The Exchange also notifies the Securities and
Exchange Commission that as a result of the above
indicated conditions this security was suspended
from trading on August 20, 2008.