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LA-Z-BOY INC Director's Dealing 2004

Aug 13, 2004

31964_dirs_2004-08-12_a8b0ab86-c997-41ed-9e83-575c4df4c397.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LA-Z-BOY INC (LZB)
CIK: 0000057131
Period of Report: 2004-08-10

Reporting Person: RISLEY DAVID M (Sr. VP and CFO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2004-08-10 Common Shares A 5500 Acquired 9581 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2004-08-10 Stock Option (Right to Buy) $16.66 J 20100 Acquired 2009-08-10 Common Shares (20100) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Shares 6 Indirect
Common Shares 159 Indirect

Footnotes

F1: These were granted under the 2004 Long-Term Equity Award Plan