LA-Z-BOY INC — Director's Dealing 2016

Dec 14, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LA-Z-BOY INC (LZB)
CIK: 0000057131
Period of Report: 2016-12-12

Reporting Person: Mueller Margaret L (Chief Accounting Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-12-12	Common Shares	M	2196	$9.35	Acquired	18356	Direct
2016-12-12	Common Shares	M	3372	$23.63	Acquired	21728	Direct
2016-12-12	Common Shares	M	2786	$26.69	Acquired	24514	Direct
2016-12-12	Common Shares	S	8354	$32.4221	Disposed	16160	Direct
2016-12-12	Common Shares	M	3575	$11.97	Acquired	19735	Direct
2016-12-12	Common Shares	D	3575	$32.35	Disposed	16160	Direct
2016-12-12	Common Shares	M	2772	$19.06	Acquired	18932	Direct
2016-12-12	Common Shares	D	2772	$32.35	Disposed	16160	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-12-12	Stock Option (right to buy)	$9.35	M	2196	Disposed	2021-07-13	Common Shares (2196)	Direct
2016-12-12	Stock Option (right to buy)	$23.63	M	3372	Disposed	2024-06-16	Common Shares (3372)	Direct
2016-12-12	Stock Option (right to buy)	$26.69	M	2786	Disposed	2025-06-15	Common Shares (2786)	Direct
2016-12-12	Stock Appreciation Right	$11.97	M	3575	Disposed	2022-07-11	Common Shares (3575)	Direct
2016-12-12	Stock Appreciation Right	$19.06	M	2772	Disposed	2023-06-17	Common Shares (2772)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Shares	292	Indirect

Footnotes

F1: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $32.35 to $32.55, inclusive. The reporting person undertakes to provide to issuer, any security holder of issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this footnote.

F2: These options were granted under the La-Z-Boy Incorporated 2010 Omnibus Incentive Plan and become exercisable in four equal annual installments beginning on the date shown in the Date Exercisable column.

F3: These stock appreciation rights were granted under the La-Z-Boy Incorporated 2010 Omnibus Incentive Plan and become exercisable in four equal annual installments beginning on the date shown in the Date Exercisable column.