LA-Z-BOY INC — Director's Dealing 2007

Jul 13, 2007

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LA-Z-BOY INC (LZB)
CIK: 0000057131
Period of Report: 2007-07-11

Reporting Person: ENGLAND RODNEY D (Senior Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2007-07-11	Common Shares	A	5800	—	Acquired	177551	Direct
2007-07-13	Common shares	S	5000	$11.716	Disposed	172551	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2007-07-11	Common shares	$11.45	J	22600	Acquired	2012-07-11	Common shares (22600)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Shares	13172	Indirect

Footnotes

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