S-8 POS

As filed with the Securities and Exchange Commission on August 11, 2010 Registration No.  333-107690
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
HNI Corporation (Exact name of registrant as specified in its charter)
Iowa (State or other jurisdiction of incorporation or organization)	42-0617510 (I.R.S. Employer Identification No.)
408 East Second Street P.O. Box 1109 Muscatine, IA 52761-0071 (Address of Principal Executive Offices, including Zip Code)
Hearth & Home Technologies Inc. Retirement Plan (Full title of the plan)
Steven M. Bradford Vice President, General Counsel and Secretary HNI Corporation 408 East Second Street P.O. Box 1109 Muscatine, IA 52761 (563) 272-7400 (Name, address and telephone number, including area code, of agent for service)	Copy to: Joseph P. Richardson, Esq. Matthew M. Holman, Esq. Squire, Sanders & Dempsey L.L.P. Two Renaissance Square 40 North Central Avenue Phoenix, AZ 85004-4498 (602) 528-4000

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.  See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.

Large accelerated filer þ                           Accelerated filer o                             Non-accelerated filer o                                           Smaller reporting company o

                                                                                                                      (Do not check if a smaller reporting company)

EXPLANATORY NOTE

This Post-Effective Amendment No. 1 to Form S-8 Registration Statement (this "Post-Effective Amendment") is filed to deregister certain unissued shares of HNI Corporation (the "Corporation") common stock, par value $1.00 per share ("Common Stock"), under the Hearth & Home Technologies Inc. Retirement Plan (the "HHT Plan").

The Corporation registered 2,000,000 shares of Common Stock for issuance under the HHT Plan pursuant to Form S-8 Registration Statement No. 333-107690 filed with the Securities and Exchange Commission on August 6, 2003 (the "Registration Statement").  On December 1, 2005, the Corporation merged the HHT Plan into the HNI Corporation Profit-Sharing Retirement Plan.  No awards have been made under the HHT Plan since February 2005 and no further awards will be made under the HHT Plan.  This Post-Effective Amendment is filed to deregister 1,931,435 shares of Common Stock not issued and not subject to issuance under the HHT Plan.  Accordingly, the Corporation withdraws these 1,931,435 shares of Common Stock from registration under the Registration Statement.

SIGNATURES

The Registrant.  Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Muscatine, State of Iowa, on August 10, 2010.

HNI Corporation
By:	/s/ Steven M. Bradford
	Steven M. Bradford
	Vice President, General Counsel and Secretary

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.

Signature	Title	Date
/s/ Stan A. Askren                                      Stan A. Askren	Chairman, President and Chief Executive Officer (principal executive officer)	August 10, 2010
/s/ Kurt A. Tjaden   Kurt A. Tjaden	Vice President and Chief Financial Officer (principal financial officer and principal accounting officer)	August 10, 2010
Mary H. Bell	Director	August 10, 2010
*                                        Miguel M. Calado	Director	August 10, 2010
*                                                         Gary M. Christensen	Director	August 10, 2010
*                                                             Cheryl A. Francis	Director	August 10, 2010
*                                                             James R. Jenkins	Director	August 10, 2010
*                                                             Dennis J. Martin	Director	August 10, 2010
*                                                             Larry B. Porcellato	Director	August 10, 2010
*                                                                Abbie J. Smith	Director	August 10, 2010
*                                                                Brian E. Stern	Lead Director	August 10, 2010
*                                                                  Ronald V. Waters, III	Director	August 10, 2010

*           Steven M. Bradford, the undersigned attorney-in-fact, by signing his name hereto, does hereby sign and execute this registration statement on behalf of the above indicated directors of the registrant (constituting all of the directors) pursuant to a Power of Attorney filed with this registration statement as Exhibit 24.1.

	HNI Corporation
Date:  August 10, 2010	By:	/s/ Steven M. Bradford
		Steven M. Bradford
		Vice President, General Counsel and Secretary

EXHIBIT INDEX

Exhibit No.	Description
24.1*	Power of attorney

* Filed herewith

EX-24.1

 EXHIBIT 24.1

POWER OF ATTORNEY

Know all men by these presents, that each person whose signature appears below constitutes and appoints jointly and severally, Stan A. Askren, Kurt A. Tjaden and Steven M. Bradford, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign, pursuant to the Securities Act of 1933, a post-effective amendment to a registration statement on Form S-8 and three registration statements on Form S-8 concerning certain shares of common stock, par value $1.00, of HNI Corporation, an Iowa corporation (the "Corporation"), and any and all amendments (including post-effective amendments) to such registration statements and to file the same with all exhibits thereto, and other documents in conn ection therewith, with the Securities and Exchange Commission or any state regulatory authority, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming that said attorneys-in-fact and agents, or any of them or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original and all of which, when taken together, shall constitute one and the same document.

IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the dates set forth below.

Signature	Title	Date
/s/ Mary H. Bell Mary H. Bell	Director	August 10, 2010
/s/ Miguel M. Calado                                      Miguel M. Calado	Director	August 10, 2010
/s/ Gary M. Christensen                                            Gary M. Christensen	Director	August 10, 2010
/s/ Cheryl A. Francis                                     Cheryl A. Francis	Director	August 10, 2010
/s/ James R. Jenkins                                      James R. Jenkins	Director	August 10, 2010
/s/ Dennis J. Martin                                       Dennis J. Martin	Director	August 10, 2010
/s/ Larry B. Porcellato              Larry B. Porcellato	Director	August 10, 2010
/s/ Abbie J. Smith                                       Abbie J. Smith	Director	August 10, 2010
/s/ Brian E. Stern                                      Brian E. Stern	Lead Director	August 10, 2010
/s/ Ronald V. Waters, III                                           Ronald V. Waters, III	Director	August 10, 2010