11 unchanged sentences
Securities Trading Plans of Directors and Officers
−Removed: On March 11, 2025 , Ms.
−Removed: Janet Kerr , a member of the Company’s Board of Directors , adopted a trading arrangement for the sale of securities of the Company’s common stock (the “Rule 10b5-1 Trading Plan”) that is intended to satisfy the affirmative defense conditions of Securities Exchange Act Rule 10b5-1(c).
−Removed: Kerr’s Rule 10b5-1 Trading Plan, which has a term duration of approximately nine months, provides for the sale of up to 3,372 shares of common stock pursuant to the terms of the plan.
+Added: On March 12, 2026 , Janet Kerr , a member of the Company’s Board of Directors , adopted a trading arrangement for the sale of securities of the Company’s common stock (the “Ms.
+Added: Kerr's Rule 10b5-1 Trading Plan”) that is intended to satisfy the affirmative defense conditions of Securities Exchange Act Rule 10b5-1(c).
+Added: Kerr’s Rule 10b5-1 Trading Plan, which has a term duration of almost four months, following a first possible trade date of September 8, 2026, provides for the sale of up to 3,653 shares of common stock pursuant to the terms of the plan.
+Added: On February 19, 2026 , Melinda Whittington , the Company’s Board Chair, President and Chief Executive Officer , adopted a trading arrangement for the sale of securities of the Company’s common stock (“Ms.
+Added: Whittington’s Rule 10b5-1 Trading Plan”) that is intended to satisfy the affirmative defense conditions of Securities Exchange Act Rule 10b5-1(c).
+Added: Whittington’s Rule 10b5-1 Trading Plan, which has a duration of approximately one year following the required cooling-off period, provides for the potential exercise and sale of up to 55,922 stock options pursuant to the terms of the plan.
+Added: These stock options represent only a portion of the stock options held by Ms.
+Added: Whittington and those with the earliest expiration dates.
+Added: Whittington’s Rule 10b5-1 Plan allows for the potential exercise of a portion of the stock options that she holds prior to their expiration, without impacting her compliance with the Company’s stock ownership guidelines and without significantly affecting her position in the Company’s securities.
Other than as described above, during the quarter ended April 25, 2026, none of our directors or officers adopted or terminated a Rule 10b5-1 trading plan or adopted or terminated a non-Rule 10b5-1 trading arrangement (as each term is defined in Item 408(a) of Regulation S-K).
58 unchanged sentences
(4.2) First Amendment to Credit Agreement dated as of December 20, 2022, among La-Z-Boy Incorporated, the lenders party thereto, and Wells Fargo Bank, National Association, as administrative agent (Incorporated by reference to Exhibit 4.1 to Form 10-Q for the quarter ended January 28, 2023)
+Added: (4.3) Second Amendment to Credit Agreement dated as of July 1, 2025, among La-Z-Boy Incorporated, the lenders party thereto and Wells Fargo Bank, National Association, as administrative agent (Incorporated by reference to Exhibit 4.1 to Form 8-K, filed July 2, 2025)
(4.4) Description of Securities (Incorporated by reference to Exhibit 4.2 to Form 10-K for the year ended April 27, 2019)
−Removed: Exhibit Number Description
(10.1) * La-Z-Boy Incorporated Restricted Stock Plan for Non-Employee Directors, amended and restated through August 12, 2003 (Incorporated by reference to Exhibit B to Definitive Proxy Statement filed July 8, 2003)
+Added: Exhibit Number Description
(10.2) * La-Z-Boy Incorporated Deferred Stock Unit Plan for Non-Employee Directors (Incorporated by reference to Exhibit 10.1 to Form 10-Q for the quarter ended October 25, 2008)
28 unchanged sentences
(101.CAL) XBRL Taxonomy Extension Calculation Linkbase Document
−Removed: Exhibit Number Description
(101.LAB) XBRL Taxonomy Extension Label Linkbase Document
+Added: Exhibit Number Description
(101.PRE) XBRL Taxonomy Extension Presentation Linkbase Document
26 unchanged sentences
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below, as of June 16, 2026, by the following persons on behalf of the registrant and in the capacities indicated.
−Removed: WHITTINGTON /s/ M.T.
+Added: WHITTINGTON /s/ M.S.
Board Chair, President and Chief Executive Officer
1 unchanged sentence
ALEXANDER /s/ M.H.
−Removed: GALLAGHER /s/ J.P.
−Removed: HAIDER /s/ J.E.
−Removed: LAVIGNE /s/ T.E.
+Added: BOOR /s/ R.S.
+Added: KERR /s/ M.T.
+Added: LUEBKE /s/ J.L.
Senior Vice President and Chief Financial Officer
−Removed: MCCURRY /s/ R.L.
Vice President, Corporate Controller and Chief Accounting Officer
+Added: O'GRADY /s/ L.B.
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.