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

Aug 12, 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: MITCHELL DONALD L (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-08-10	Stock Option (Right to Buy)	$4.165	J	2000	Acquired	2004-09-10	Common Shares (2000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Shares	864	Indirect
Common Shares	10953	Direct

Footnotes

F1: These were granted under the Restricted Share Plan for Non-Employee Directors as Amended and Restated in 2003.