Miller Knoll Home
Download Text DocumentDownload PDFDownload Excel Document
SEC Form 4
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
 
OMB APPROVAL
OMB Number: 3235-0287
Estimated average burden
hours per response: 0.5
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
1. Name and Address of Reporting Person*
Owen Andrea

(Last) (First) (Middle)
855 EAST MAIN AVENUE
P.O. BOX 302

(Street)
ZEELAND MI 49464

(City) (State) (Zip)
2. Issuer Name and Ticker or Trading Symbol
HERMAN MILLER INC [ MLHR ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director 10% Owner
X Officer (give title below) Other (specify below)
President & CEO
3. Date of Earliest Transaction (Month/Day/Year)
07/13/2021
4. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year) 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Non-Qualified Stock Option (right to buy) $45.75 07/13/2021 A 60,374 (1) 07/13/2031 Common Stock 60,374 $0.0 60,374 D
Restricted Stock Units (2) 07/13/2021 A 18,956 (3) (3) Common Stock 18,956 $0.0 86,066 D
Explanation of Responses:
1. This grant vests in three equal annual installments beginning on the first anniversary of the grant date.
2. Each restricted stock unit represents a contingent right to receive one share of MLHR common stock.
3. The restricted stock units are subject to a three-year vest schedule, vesting 25% on 8/1/2022, 25% on 8/1/2023, and 50% 8/1/2024.
By: Jacqueline H. Rice For: Andrea R. Owen 07/15/2021
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
							-exhibit 24-
POWER OF ATTORNEY


KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints Jacqueline H. Rice, Jessica L. Lombardi, and Chase M. Wirth, or either
of them, the undersigneds true and lawful attorney-in-fact to:

(1) Execute for and on behalf of the undersigned, in the undersigneds capacity
as an officer and/or director of Herman Miller, Inc. (the Company), Forms 3,
4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of
1934 and the rules thereunder:

(2) Do and perform any and all acts for and on behalf of the undersigned which
may be necessary to complete and execute any such Form 3, 4 or 5 and timely
file such form with the United States Securities and Exchange Commission and
any stock exchange 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-facts discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act necessary or proper to be done
in the exercise of any of the rights and powers herein granted, as fully 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 all that such attorney-in-fact 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 undersigneds
responsibilities to comply with Section 16 of the Securities Exchange Act
of 1934.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 4 and 5 with respect to the
undersigneds 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 WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 9th day of October 2019.

/s/ Andrea Owen
Andrea Owen


CONFIRMING STATEMENT


This Statement confirms that the undersigned has authorized and designated
Jacqueline H. Rice, Jessica L. Lombardi, and Chase M. Wirth to execute and file
on the undersigneds behalf all Forms 3, 4 and 5 (including anyamendments
thereto) that the undersigned may be required to file with the United States
Securities and Exchange Commission as a result of the undersigneds ownership
of or transactions in securities of Herman Miller, Inc. The authority of
Jacqueline H. Rice, Jessica L. Lombardi, and Chase M. Wirth under this Statement
shall continue until the undersigned is no longer required to file Forms 4 and 5
with regard to the undersigneds ownership of or transactions in securities
of Herman Miller, Inc., unless earlier revoked in writing. The undersigned
acknowledges that Jacqueline H. Rice, Jessica L. Lombardi, and Chase M. Wirth
are not assuming,nor is Herman Miller, Inc. assuming, any of the undersigneds
responsibilities to comply with Section 16 of the Securities Exchange Act
of 1934.


Dated: October 9, 2019

/s/ Andrea Owen
Andrea Owen