LA-Z-BOY INC — Director's Dealing 2004

Aug 13, 2004

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: KINCAID STEVEN M (Senior Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-08-10	Common Shares	A	4000	—	Acquired	35987	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	14400	Acquired	2009-08-10	Common Shares (14400)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Shares	1712	Indirect
Common Shares	3	Indirect
Common Shares	7748	Indirect

Footnotes

F1: Includes 223 shares acquired through La-Z-Boy's Dividend Reinvestment Plan.

F2: Includes 18 shares acquired through La-Z-Boy's Dividend Reinvestment Plan

F3: These were granted under the 2004 Long-Term Equity Award Plan