Herman Miller, Inc. Form 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report: July 9, 2009
(Date of earliest event reported)

HERMAN MILLER, INC.
(Exact name of registrant as specified in its charter)

Michigan
(State or Other Jurisdiction of
incorporation)
001-15141
(Commission File No.)
38-0837640
(IRS Employer
Identification No.)

855 East Main Avenue
Zeeland, Michigan

(Address of Principal Executive Offices)
49464
(Zip Code)

(616) 654-3000
(Registrant’s Telephone Number, Including Area Code)

Not Applicable
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[_]     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[_]     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[_]     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[_]     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Item 8.01.      Other Events

On July 9, 2009, Herman Miller, Inc. (the “Company”) announced the preliminary results of the modified Dutch Auction tender offer (the “tender offer”) that was announced on June 24, 2009. The Company has received tenders of $110,537,000 aggregate principal amount of its outstanding 7.125% Notes due 2011. A copy of the press release announcing the preliminary results of the tender offer is attached to this report as Exhibit 99.1.

Item 9.01.      Financial Statements and Exhibits

(d)     Exhibits.

99.1 Press release announcing preliminary results of the tender offer, issued by the Company on July 9, 2009

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SIGNATURE

                Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized.

Dated: July 9, 2009 HERMAN MILLER, INC.
(Registrant)


By: /s/ James E. Christenson
      ——————————————
      James E. Christenson
      Senior Vice President, Legal Services, and Secretary

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