form8k.htm
UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
 
WASHINGTON, D.C. 20549-1004
 
FORM 8-K
 
Current Report Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
 
July 9, 2012
(Date of Report (Date of Earliest Event Reported))
 
LA-Z-BOY INCORPORATED
(Exact name of registrant as specified in its charter)
 
MICHIGAN 1-9656 38-0751137
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification Number)
 
1284 North Telegraph Road, Monroe, Michigan
48162-3390
(Address of principal executive offices)
Zip Code
 
Registrant's telephone number, including area code (734) 242-1444
 
None
(Former name or former address, if changed since last report.)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
Item 5.02  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
 
We have amended the Sample Award Agreement under the 2010 Omnibus Incentive Plan for use with future awards granted under the plan.  The revised award agreement is attached to this current report on Form 8-K as Exhibit 10.1.
 
 
Item 9.01  Financial Statements and Exhibits
 
 
(d)
The following exhibits are filed or furnished as part of this report:
 
 
 
Description
 
Revised Sample Award Agreement under the 2010 Omnibus Incentive Plan, effective July 9, 2012.
 
 
 
 
 
SIGNATURE
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
LA-Z-BOY INCORPORATED
 
(Registrant)
 
Date: July 9, 2012
 
 
BY: /s/ Margaret L. Mueller
 
Margaret L. Mueller
 
Corporate Controller