UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 
Date of Report (Date of earliest event reported): May 14, 2010 
HILLENBRAND, INC.
 (Exact name of registrant as specified in its charter)

Indiana	 	1-33794	 	26-1342272	
(State or other Jurisdiction of Incorporation)	 	(Commission File Number)	 	(IRS Employer Identification No.)	
 	 	 	
One Batesville Boulevard
Batesville, Indiana	 	47006	
(Address of Principal Executive Offices)	 	(Zip Code)	
Registrant’s telephone number, including area code: (812) 934-7500

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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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

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

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

 

 

Item 5.02.	 	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.	
On April 5, 2010, Hillenbrand, Inc. (the “Company”) filed a Current Report on Form 8-K stating that Edward B. Cloues, II had been elected to the Company’s Board of Directors (the “Board”).
On May 14, 2010, the Board appointed Edward B. Cloues, II to the Board’s Audit Committee and Nominating/Corporate Governance Committee, effective May 14, 2010.
2

 
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
HILLENBRAND, INC.
DATE: May 14, 2010
BY: / S/ Cynthia L. Lucchese                       
Cynthia L. Lucchese
Senior Vice President and
Chief Financial Officer
DATE: May 14, 2010
BY: / S/ John R. Zerkle                                
Senior Vice President,
General Counsel & Secretary
3