4 1 booth102.txt NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 4 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP [ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. 1. Name and Address of Reporting Person(s) Booth, Richard W. 2140 Lake Park Blvd. Richardson, Texas 75080-2254 2. Issuer Name and Ticker or Trading Symbol Lennox International Inc. (LII) 3. I.R.S. Identification Number of Reporting Person, if an entity (Voluntary) 4. Statement for Month/Year 1/02 5. If Amendment, Date of Original (Month/Year) 6. Relationship of Reporting Person(s) to Issuer (Check all applicable) [X] Director [ ] 10% Owner [ ] Officer (give title below) [ ] Other (specify below) 7. Individual or Joint/Group Filing (Check Applicable Line) [X] Form filed by One Reporting Person [ ] Form filed by More than One Reporting Person
Table I Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned ------------------------------------------------------------------------------------------------------------------------------------ 1)Title of Security 2)Trans- 3.Trans- 4.Securities Acquired(A) 5)Amount of 6. Ownership 7)Nature of action action or Disposed of (D) Securities Form: Direct Indirect Date Code A Beneficially (D) or Beneficial (Month/ or Owned at Indirect Ownership Day/Year) Code V Amount D Price End of Month (I) ------------------------------------------------------------------------------------------------------------------------------------ Common Stock, par value 1/2/02 A(1) V 255 A $9.8150 717,897 D $0.01 per share Common Stock, par value 52,251 I Charitable Remainder $0.01 per share Unitrust Common Stock, par value 295,062 I Wife $0.01 per share 1 Table II (PART 1) Derivative Securities Acquired, Disposed of, or Beneficially Owned (Columns 1 through 6) ------------------------------------------------------------------------------------------------------------------------------------ 1)Title of Derivative 2)Conversion 3)Trans- 4)Trans- 5)Number of Derivative 6)Date Exercisable and Security or Exercise action action Securities Acquired (A) Expiration Date Price of Date Code or Disposed of (D) Derivative ------- ----------------------- --------------------------------- Security Code V A D Date Exercisable Expiration Date ------------------------------------------------------------------------------------------------------------------------------------ Table II (PART 2) Derivative Securities Acquired, Disposed of, or Beneficially Owned (Columns 1,3 and 7 through 11) ------------------------------------------------------------------------------------------------------------------------------------ 1)Title of Derivative (3) 7)Title and Amount 8)Price 9)Number of 10)Ownership 11)Nature of Security Trans- of Underlying of Deri- Derivative Form of Indirect action Securities vative Securities Derivative Beneficial Date ----------------------------- Security Beneficially Security Ownership Amount or Owned at Direct (D) - Title Number of End of Month or Indirect Shares (I) ------------------------------------------------------------------------------------------------------------------------------------ Explanation of Responses: (1) Directors' Quarterly Stock Compensation. -Attorney-in-fact pursuant to the power of attorney dated 7/9/99.
SIGNATURE OF REPORTING PERSON /S/ By: Carl E. Edwards, Jr. For: Richard W. Booth DATE 2/5/02