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EX-99.1 - LA-Z-BOY INCv211109_ex99-1.htm
the Securities Exchange Act of 1934
(Date of Report (Date of Earliest Event Reported))

(Exact name of registrant as specified in its charter)

(State or other jurisdiction of
(IRS Employer
File Number)
Identification Number)

1284 North Telegraph Road, Monroe, Michigan
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code (734) 242-1444
        (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:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


On February 15, 2011, La-Z-Boy Incorporated issued a news release to report the company’s financial results for the third quarter ended January 22, 2011.  A copy of the news release is attached to this current report on Form 8-K as Exhibit 99.1.  Exhibit 99.2 contains unaudited financial data.
The information in Item 2.02 of this report and the related exhibits (Exhibits 99.1 and 99.2) shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such a filing.
Item 9.01  Financial Statements and Exhibits
    (d)        The following exhibits are filed or furnished as part of this report:
News Release Dated February 15, 2011
Unaudited financial schedules

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.
Date: February 15, 2011
BY: /s/ Margaret L. Mueller
Margaret L. Mueller
Corporate Controller