X0303 4 2010-02-01 0000057131 LA-Z-BOY INC LZB 0001481885 Gurwitch Janet 1284 N. TELEGRAPH ROAD MONROE MI 48162 1 0 0 0 Phantom Stock Units 2010-02-01 4 A 0 5000 0 A Common Shares 5000 5000 D These phantom stock units were granted under the Deferred Stock Unit Plan for Non-Employee Directors, and each phantom stock unit is the economic equivalent of one share of LZB common stock. The phantom stock units will be settled in cash following the reporting person's cessation as a director. James P. Klarr, Attorney in Fact 2010-02-02