Attached files
file | filename |
---|---|
10-K - LA-Z-BOY INC | v188004_10k.htm |
EX-32 - LA-Z-BOY INC | v188004_ex32.htm |
EX-23 - LA-Z-BOY INC | v188004_ex23.htm |
EX-21 - LA-Z-BOY INC | v188004_ex21.htm |
EX-31.2 - LA-Z-BOY INC | v188004_ex31-2.htm |
EX-10.4 - LA-Z-BOY INC | v188004_ex10-4.htm |
EX-31.1 - LA-Z-BOY INC | v188004_ex31-1.htm |
EX-10.13 - LA-Z-BOY INC | v188004_ex10-13.htm |
EXHIBIT
10.10
FIRST
2010 AMENDMENT TO
LA-Z-BOY
INCORPORATED
2004
LONG-TERM EQUITY AWARD PLAN
La-Z-Boy
Incorporated (the “Company”) adopts this First 2010 Amendment to the La-Z-Boy
Incorporated 2004 Long-Term Equity Award Plan (the “Plan”).
WITNESSETH:
WHEREAS the Company previously
established the Plan for the benefit of certain of its eligible employees;
and
WHEREAS pursuant to Article X,
Section 10.2 of the Plan, the Company reserved the right to amend the Plan
subject to the conditions provided therein; and
WHEREAS the Company believes
it advisable and in the Company’s best interests to make certain changes to the
Plan;
NOW, THEREFORE, the Plan is
amended to add the following section 3.8:
3.8. Cessation of
Awards. Notwithstanding anything herein to the contrary, no
Awards pursuant to this Plan shall be granted on or after June 11, 2010;
provided, however, that if, at the Company’s annual meeting of shareholders on
August 18, 2010, the Company’s shareholders fail to approve the La-Z-Boy
Incorporated 2010 Omnibus Incentive Plan, this Section 3.8 shall be null and
void.
The above amendment shall be effective
June 11, 2010.
Except
as specifically amended by this Amendment, the provisions of the Plan are
reaffirmed and shall remain in full force and effect.
IN WITNESS WHEREOF, the
undersigned has signed this Amendment to evidence adoption of this Amendment on
the _____ day of June, 2010.
LA-Z-BOY
INCORPORATED
By ________________________________
Its _____________________________