LA-Z-BOY INC — Director's Dealing 2005

Aug 25, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LA-Z-BOY INC (LZB)
CIK: 0000057131
Period of Report: 2005-08-23

Reporting Person: KINCAID STEVEN M (Senior Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-08-23	Common shares	A	5800	—	Acquired	41787	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2005-08-23	Stock Option (right to Buy)	$13.57	J	22600	Acquired	2010-08-23	Common shares (22600)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common shares	1712	Indirect
Common shares	3	Indirect
Common shares	8630	Indirect

Footnotes

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