X0303 4 2009-12-31 0 0001417398 Hillenbrand, Inc. HI 0001223210 CERNUGEL WILLIAM J 8111 LAKE RIDGE DRIVE BURR RIDGE IL 60527 1 0 0 0 Restricted Stock Units (Deferred Stock Award) 4/30/08 2009-12-31 4 A 0 10 18.84 A Common Stock 10 965 D Restricted Stock Units (Deferred Stock Award) 2/11/09 2009-12-31 4 A 0 50 18.84 A Common Stock 50 4997 D Conversion or Exercise Price of Derivative Securities is 1-for-1. These restricted stock units vest on the date of grant, but delivery of the underlying shares of common stock will not occur until the later of one year from the date of the grant, or the six-month anniversary of the date that the Director ceases to be a member of the Board of Directors of the Company. Stock units are entitled to dividend equivalent rights, which accrue on dividend record dates. Restricted stock units are entitled to dividend equivalent rights, which accrue on dividend record dates. These stock units shall vest upon the reporting person's retirement from the Board of Directors of the Company. Stock units are entitled to dividend equivalent rights, which accrue on dividend record dates. The delivery of shares underlying such restricted stock units will occur on the later of one year from the date of the grant, or the six month anniversary of the date that the applicable director ceases to be a member of the Board of Directors. Carol A. Roell As Attorney-In-Fact for William J. Cernugel 2010-01-05