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

Mar 26, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LA-Z-BOY INC (LZB)
CIK: 0000057131
Period of Report: 2004-03-24

Reporting Person: CASE JOHN J (Senior Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-03-24	Common Shares	M	18816	$15.50	Acquired	39685	Direct
2004-03-24	Common Shares	F	15421	$20.95	Disposed	24264	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-03-24	Right to Buy (Stock Option)	$15.50	J	18816	Disposed	2005-07-29	Right to buy (Stock Option) (18816)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Shares	5413	Indirect
Common Shares	4	Indirect

Footnotes

F1: These shares were granted under the La-Z-Boy 1997 Incentive Stock Option Plan