SEC Contract Filing

Filing Date: 2016-07-26

Document Content:
<DOCUMENT>
<TYPE>EX-10.I
<SEQUENCE>5
<FILENAME>exhibit10i_052816.htm
<DESCRIPTION>EXHIBIT 10.I
<TEXT>
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<div><a name="s5cffa11682924959a89c7d31c3c326b9"></a></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:center;padding-left:54px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;color:#010202;font-weight:bold;">SECOND AMENDMENT TO THE</font></div><div style="line-height:120%;text-align:center;padding-left:54px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;color:#010202;font-weight:bold;">HERMAN MILLER, INC.</font></div><div style="line-height:120%;text-align:center;padding-left:54px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;color:#010202;font-weight:bold;">2011 LONG-TERM INCENTIVE PLAN</font></div><div style="line-height:120%;text-align:center;padding-left:54px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;padding-left:54px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;color:#010202;">SECOND AMENDMENT TO THE HERMAN MILLER, INC. 2011 LONG-TERM INCENTIVE PLAN as adopted by the</font></div><div style="line-height:120%;text-align:left;padding-left:6px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;color:#010202;">Board of Directors of Herman Miller, Inc. (the "Company") the 13</font><font style="font-family:Arial Narrow;font-size:10pt;color:#010202;"><sup style="vertical-align:top;line-height:120%;font-size:6pt">th</sup></font><font style="font-family:Arial Narrow;font-size:10pt;color:#010202;">&#32;day of July, 2015, with reference to the following:</font></div><div style="line-height:120%;padding-top:0px;text-align:left;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-top:0px;text-align:center;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;color:#010202;text-decoration:underline;">RECITALS</font></div><div style="line-height:120%;padding-top:0px;text-align:left;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-left:6px;text-align:left;text-indent:48px;"><font style="text-align:left;font-family:Arial Narrow;font-size:10pt;padding-right:41px;">A.</font><font style="font-family:Arial Narrow;font-size:10pt;color:#010202;">The Herman Miller, Inc. 2011 Long-Term Incentive Plan (the "Plan") was approved by the Company's shareholders on October 10, 2011.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-left:6px;text-align:left;text-indent:48px;"><font style="text-align:left;font-family:Arial Narrow;font-size:10pt;padding-right:41px;">B.</font><font style="font-family:Arial Narrow;font-size:10pt;color:#010202;">Under Article 12 of the Plan, the Board of Directors has the authority, subject to certain conditions, to amend the Plan from time to time.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-left:6px;text-align:left;text-indent:48px;"><font style="text-align:left;font-family:Arial Narrow;font-size:10pt;padding-right:41px;">C.</font><font style="font-family:Arial Narrow;font-size:10pt;color:#010202;">Subject to shareholder approval, the Board has elected to amend the Plan to establish annual limits on the number of shares of Common Stock that may be subject to Awards granted to individual Participants.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:54px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;color:#010202;">NOW, THEREFORE, the Plan is amended as follows:</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;"><br></font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:102px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:54px;"><font style="font-family:Arial Narrow;font-size:10pt;">1.</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;color:#010202;">Article 4 of the Plan is hereby amended by adding new Section 4.3 to read as follows:</font></div></td></tr></table><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:102px;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;color:#010202;">4.3 </font><font style="font-family:Arial Narrow;font-size:10pt;color:#010202;text-decoration:underline;">Award Limits</font><font style="font-family:Arial Narrow;font-size:10pt;color:#010202;">. Notwithstanding any provision in the Plan to the contrary, and to the extent an Award is intended to comply with the requirements of Section 162(m) of the Code,</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial Narrow;font-size:10pt;"><br></font></div><div st