Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On March 4, 2009, Herman Miller, Inc. announced a reduction of base salary and Long Term Incentive grants for the CEO and all members of the Executive Leadership Team, including the Named Executive Officers. This action is in addition to the reduction that was previously announced on January 7, 2009. A copy of the announcement is attached as Exhibit 99.1.

The information in this Form 8-K and the attached Exhibit shall not be deemed filed for purposes of Section 18 of the Securities Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.

Item 9.01. Financial Statements and Exhibits.

Exhibits.

99.1 Announcement dated March 4, 2009

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