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    Amendment: La-Z-Boy Incorporated filed SEC Form 8-K: Leadership Update

    12/16/24 4:22:18 PM ET
    $LZB
    Home Furnishings
    Consumer Discretionary
    Get the next $LZB alert in real time by email
    lzb-20240916
    0000057131False00000571312024-12-162024-12-16

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    WASHINGTON, D.C. 20549

    FORM 8-K/A
    (Amendment No. 1)

    CURRENT REPORT
    Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
    Date of Report (Date of earliest event reported):
    September 16, 2024
    LA-Z-BOY INCORPORATED
    (Exact name of registrant as specified in its charter)
    Michigan1-965638-0751137
    (State or other jurisdiction of (Commission (IRS Employer
    incorporation) File Number) Identification No.)
    One La-Z-Boy Drive,Monroe,Michigan48162-5138
    (Address of principal executive offices)(Zip Code)
    Registrant's telephone number, including area code (734) 242-1444
    N/A
          (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))
    Securities registered pursuant to Section 12(b) of the Act:
    Title of each classTrading Symbol(s)Name of each exchange on which registered
    Common Stock, $1.00 par valueLZBNew York Stock Exchange
    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
    Emerging growth company ☐
    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐                                                         



    Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.

    (d) On September 16, 2024, La-Z-Boy Incorporated (the “Company”) filed a Current Report on Form 8-K (the “Original Report”) to disclose that the Board of Directors (the “Board”) of the Company had elected Matthew Baer to the Board, effective January 1, 2025. At the time of the Original Report, the Board had not yet made a determination regarding a committee assignment for Mr. Baer. The Company is filing this amendment to the Original Report to disclose that on December 10, 2024, the Board appointed Mr. Baer to serve on the Nominating and Governance Committee, effective January 1, 2025.



     




    SIGNATURES
        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 hereunto duly authorized.
    LA-Z-BOY INCORPORATED
    (Registrant)

    Date: December 16, 2024
    BY: /s/ Raphael Z. Richmond
    Raphael Z. Richmond
    Vice President, General Counsel and Chief Compliance Officer


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