Amended Current Report Filing (8-k/a)
04 December 2021 - 08:12AM
Edgar (US Regulatory)
0000057131false00000571312021-10-252021-10-25
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
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Date of Report (Date of earliest event reported):
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October 25, 2021 |
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LA-Z-BOY INCORPORATED
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(Exact name of registrant as specified in its charter)
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Michigan |
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1-9656 |
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38-0751137 |
(State or other jurisdiction of |
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(Commission |
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(IRS Employer |
incorporation) |
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File Number) |
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Identification No.) |
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One La-Z-Boy Drive, |
Monroe, |
Michigan |
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48162-5138 |
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(Address of principal executive offices) |
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(Zip Code) |
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Registrant's telephone number, including area code (734)
242-1444
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N/A
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(Former name or former address,
if changed since last report.)
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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:
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Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
Common Stock, $1.00 par value |
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LZB |
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New 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 October 26, 2021, 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 Erika L. Alexander to the Board, effective on October
25, 2021. At the time of the Original Report, the Board had not yet
made a determination regarding any committee assignments for Ms.
Alexander. The Company is filing this amendment to the Original
Report to disclose that, on December 1, 2021, the Board appointed
Ms. Alexander to serve on the Compensation and Talent Management
Committee and the Nominating and Governance Committee, in each case
effectively immediately.
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.
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LA-Z-BOY INCORPORATED |
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(Registrant) |
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Date: December 3, 2021
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BY: /s/ Raphael Z. Richmond |
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Raphael Z. Richmond
Vice President, General Counsel, and Chief Compliance
Officer |
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