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: RICCIO LOUIS M JR (Senior VP and CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2007-07-11	Common shares	A	5800	—	Acquired	15541	Direct

Derivative Transactions

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

Holdings (Non-Derivative)

Security	Shares	Ownership
Common shares	1402	Indirect
Common shares	0	Indirect

Footnotes

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

F2: Reflects ESOP allocations and dispositions that have occurred since the date of the reporting person's last ownership report. The shares previously owned by the ESOP have been disposed of by the ESOP.