0000057131-19-000014.txt : 20190619 0000057131-19-000014.hdr.sgml : 20190619 20190619164634 ACCESSION NUMBER: 0000057131-19-000014 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190617 FILED AS OF DATE: 20190619 DATE AS OF CHANGE: 20190619 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Barnes Lindsay A CENTRAL INDEX KEY: 0001714908 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09656 FILM NUMBER: 19906499 MAIL ADDRESS: STREET 1: ONE LA-Z-BOY DRIVE CITY: MONROE STATE: MI ZIP: 48162 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LA-Z-BOY INC CENTRAL INDEX KEY: 0000057131 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD FURNITURE [2510] IRS NUMBER: 380751137 STATE OF INCORPORATION: MI FISCAL YEAR END: 0427 BUSINESS ADDRESS: STREET 1: ONE LA-Z-BOY DRIVE CITY: MONROE STATE: MI ZIP: 48162 BUSINESS PHONE: 7342421444 MAIL ADDRESS: STREET 1: ONE LA-Z-BOY DRIVE CITY: MONROE STATE: MI ZIP: 48162 FORMER COMPANY: FORMER CONFORMED NAME: LA Z BOY CHAIR CO DATE OF NAME CHANGE: 19920703 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2019-06-17 0000057131 LA-Z-BOY INC LZB 0001714908 Barnes Lindsay A ONE LA-Z-BOY DRIVE MONROE MI 48162 0 1 0 0 Chief Accounting Officer Common Shares 2019-06-17 4 F 0 231 30.24 D 3194 D Common Shares 2019-06-17 4 A 0 175 0 A 3369 D Common Shares 2019-06-17 4 F 0 49 30.24 D 3320 D Common Shares 2019-06-17 4 A 0 441 0 A 3761 D Common Shares 2019-06-17 4 F 0 123 30.24 D 3638 D Common Shares 2019-06-17 4 A 0 537 0 A 4175 D Common Shares 2019-06-17 4 A 0 1313 0 A 5488 D Common Shares 2019-06-17 4 A 0 1350 0 A 6838 D Stock Option (right to buy) 30.24 2019-06-17 4 A 0 5140 0 A 2020-06-17 2029-06-17 Common Shares 5140 5140 D These options were granted under the La-Z-Boy Incorporated 2017 Omnibus Incentive Plan and become exercisable in four equal annual installments beginning on the date shown in the Date Exercisable column. Uzma Ahmad, Attorney-in-fact 2019-06-19 EX-24 2 poabar19.htm EX-24 POWER OF ATTORNEY

           Exhibit 24

                               POWER OF ATTORNEY

          Know all by these presents, that the undersigned hereby constitutes and

appoints each of Stephen Krull, Uzma Ahmad and Melinda D. Whittington,

signing singly, the undersigned's true and lawful attorney-in-fact to:



  (1)  execute for and on behalf of the undersigned, in the undersigned's capacity

as an officer and/or director of La-Z-Boy Incorporated (the "Company"), Forms 3,

4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934

and the rules thereunder;



  (2)  do and perform any and all acts for and on behalf of the undersigned which

may be necessary or desirable to complete and execute any such Form 3, 4, or 5,

complete and execute any amendment or amendments thereto, and timely file such

form with the United States Securities and Exchange Commission and any stock

exchange or similar authority; and



  (3)  take any other action of any type whatsoever in connection with the

foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,

in the best interest of, or legally required by, the undersigned, it being

understood that the documents executed by such attorney-in-fact on behalf of the

undersigned pursuant to this Power of Attorney shall be in such form and shall

contain such terms and conditions as such attorney-in-fact may approve in such

attorney-in-fact's discretion.



 The undersigned hereby grants to each such attorney-in-fact full power and

authority to do and perform any and every act and thing whatsoever requisite,

necessary, or proper to be done in the exercise of any of the rights and powers

herein granted, as fully to all intents and purposes as the undersigned might or

could do if personally present, with full power of substitution or revocation,

hereby ratifying and confirming all that such attorney-in-fact, or such

attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done

by virtue of this power of attorney and the rights and powers herein granted.  The

undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such

capacity at the request of the undersigned, are not assuming, nor is the Company

assuming, any of the undersigned's responsibilities to comply with Section 16 of

the Securities Exchange Act of 1934.



         This Power of Attorney shall remain in full force and effect until the

undersigned is no longer required to file Forms 3, 4, and 5 with respect to the

undersigned's holdings of and transactions in securities issued by the Company,

unless earlier revoked by the undersigned in a signed writing delivered to the

foregoing attorneys-in-fact or superseded by a new power of attorney relating to

reporting under Section 16(a) of the Securities Exchange Act of 1934 of the

Company's securities. This Power of Attorney revokes all prior powers of attorney

relating to reporting under Section 16(a) of othe Securities Exchange Act of 1934

of the Company's securities.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of June 18, 2019.





/s/ Lindsay A. Barnes

Print Name:  Lindsay A. Barnes