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

May 19, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LA-Z-BOY INC (LZB)
CIK: 0000057131
Period of Report: 2004-05-17

Reporting Person: NORTON PATRICK H (Director, Chairman of the Board)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2003-10-06	Common Shares	G	15500	—	Disposed	241758	Direct
2004-03-18	Common Shares	G	5500	—	Disposed	236258	Direct
2004-05-17	Common Shares	M	30000	$15.50	Acquired	266258	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-05-17	Right to buy (Stock Option)	$15.50	M	30000	Disposed	2005-07-29	Common Shares (30000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Shares	4838	Indirect