<HTML>
<HEAD>
<TITLE>S8 Registration</TITLE>
</HEAD>
<BODY>


<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><b>SECURITIES
AND EXCHANGE COMMISSION</b><br>Washington, D.C. 20549</font></p>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><b>FORM S-8</b><br>
                                                           REGISTRATION STATEMENT<br>
                                                                  UNDER<br>
                                                                 THE SECURITIES ACT OF 1933</font></p>


<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>LENNOX INTERNATIONAL INC.</FONT><p>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>
Incorporated pursuant to the Laws of the State of DELAWARE</FONT></P>

<hr align=center size=1 width=15%><br>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Internal Revenue Service Employer<BR>
Identification No.&nbsp;42-0991521</font></p>


<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>2140 Lake
Park Blvd., Richardson, Texas&nbsp;&nbsp;&nbsp;75080</FONT></p>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4><b>Nonemployee
Directors&#146; Compensation and Deferral Plan</b></FONT></p>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>
                                                                    Carl E. Edwards, Jr.<br>
                                                                 Executive Vice President,<br>
                                                             Chief Legal Officer and Secretary<br>
                                                                 Lennox International Inc.<br>
                                                        2140 Lake Park Blvd. Richardson, Texas&nbsp;&nbsp;&nbsp;75080<br>
                                                                       (972) 497-5000</font></p>


<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CALCULATION OF
REGISTRATION FEE</FONT></H1>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=1>
<TR>
    <TD WIDTH=20%>Title of Securities to be &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;registered</TD>
    <TD WIDTH=20%>&nbsp;&nbsp;&nbsp;&nbsp;Amount to be &nbsp;&nbsp;&nbsp;&nbsp;registered(&#185;)(&#178;)</td>
    <td width=20%>&nbsp;&nbsp;&nbsp;Proposed maximum &nbsp;&nbsp;&nbsp;offering price per &nbsp;&nbsp;&nbsp;&nbsp;share(&#178;)</td>
    <td width=20%>&nbsp;&nbsp;&nbsp;Proposed maximum &nbsp;&nbsp;&nbsp;&nbsp;aggregate offering &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;price(&#178;)</td>
    <td width=20%>Amount of registration &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;fee</td>

</TR>
<TR>
    <TD>Common Stock, par value $.001 per share</td>
    <td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;30,000 shares</td>
    <td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$8.93</td>
    <td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$267,750</td>
    <td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$67.00</td>
</tr>
</TABLE>
<br>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(&#185;)</FONT></TD>
<TD WIDTH=95%><FONT SIZE=2>
Each share of Common Stock issued by the
Registrant has one associated non-detachable right to purchase one one-hundredth of
a share of Series A Junior Participating Preferred Stock.</FONT>
</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(&#178;)</FONT></TD>
<TD WIDTH=95%><FONT SIZE=2>
Calculated Pursuant to Rule 457(c) and (h) based on the average of the high
and low prices of the Common Stock as reported on the New York Stock Exchange on
October 8, 2001.</font>
</TD>
</TR>
</TABLE>
<BR>



<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Page</font></P>
<hr>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
REGISTRATION OF ADDITIONAL SECURITIES</FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Registration Statement is being filed pursuant to General Instruction E of Form
S-8 under the Securities Act of 1933, as amended, solely to register the
issuance of up to 30,000 additional shares of Common Stock of Lennox
International Inc. (the &#147;Company&#148;) pursuant to the Nonemployee
Directors&#146; Compensation and Deferral Plan of Lennox International Inc., as
amended. The Company previously filed a Registration Statement on Form S-8 (File
No. 333-86989) covering 40,000 shares of its Common Stock authorized for
issuance under such plan. Except as supplemented by the information set forth
below, the contents of that earlier Registration Statement are incorporated
herein by reference. </FONT></P>


<!-- Page --------------------------------------------------------------------->
<HR>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II<br>

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 5.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Interests of Named Experts and Counsel.</font></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Carl
E. Edwards, Jr., the Executive Vice President, Chief Legal Officer and Secretary
of the Company, has passed on the legality of the shares of Common Stock offered
hereby for the Company. As of October 5, 2001, Mr. Edwards beneficially
owned 197,174 shares of Common Stock and held options to purchase an
additional 209,319 shares of Common Stock, of which options covering
101,216 shares were exercisable.</FONT></P>

<TABLE CELLPADDING=0 CELLSPACING=10 BORDER=0>
<TR valign=top>
    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 8.</font></TD>
    <TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibits</font></td>
</TR>
<TR valign=top>
    <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;4.1</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Restated  Certificate  of  Incorporation  of the  Company,  as amended
         (filed as Exhibit 3.1 to the Company's  Registration Statement on Form
         S-1  (File No.  333-75725)  (the  "S-1")  and  incorporated  herein by
         reference)</font></td>
</tr>
<TR valign=top>
    <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;4.2</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amended and  Restated  Bylaws of the Company  (filed as Exhibit 3.2 to
         the S-1 and incorporated herein by reference)</font></td>
</tr>
<tr valign=top>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;4.3</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Specimen of certificate representing Common Stock, par value $0.01 per
         share,   of  the  Company  (filed  as  Exhibit  4.1  to  the  S-1  and
         incorporated herein by reference)</font></td>
</tr>
<tr valign=top>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;4.4</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Nonemployee  Directors'  Compensation  and  Deferral  Plan  of  Lennox
         International Inc. (filed as Exhibit 4.4 to the Company's Registration
         Statement on Form S-8 (File No. 333-86989) and incorporated  herein by
         reference)</font></td>
</TR>
<tr valign=top>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;5</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion of Carl E. Edwards, Jr., Esq., Executive Vice President, Chief
         Legal Officer and Secretary of the Company (filed herewith)</font></td>
</tr>
<tr valign=top>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;23.1</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Arthur Andersen LLP (filed herewith)</font></td>
</tr>
<tr valign=top>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;23.2</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Carl E. Edwards, Jr., Esq. (included in Exhibit 5)</font></td>
</tr>
<tr valign=top>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;24</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Power  of Attorney (included on the execution page of this Registration
         Statement)</font></td>
</tr>
</TABLE>

<HR>



<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES</font></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Pursuant
to the requirements of the Securities Act of 1933, the registrant certifies that
it has reasonable grounds to believe that it meets all of the requirements for
filing this Registration Statement on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Richardson, State of Texas, on this 5th day of October, 2001.</FONT></P>


<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>LENNOX INTERNATIONAL INC.</font></p>


<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
/s/&nbsp;&nbsp;Robert E. Schjerven&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>
Name:&nbsp;&nbsp;&nbsp;Robert E. Schjerven&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
Title:&nbsp;&nbsp;&nbsp;&nbsp;Chief Operating Officer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;
</font></p>


<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>POWER OF ATTORNEY</font></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>KNOW ALL MEN BY THESE
PRESENTS, that each of the undersigned directors and officers of Lennox
International Inc., a Delaware corporation, which is filing a Registration
Statement on Form S-8 with the Securities and Exchange Commission under the
provisions of the Securities Act of 1933, hereby constitutes and appoints Robert
E. Schjerven, Richard A. Smith and Carl E. Edwards, Jr., and each of them, his
or her true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, for him or her and in his or her name, place
and stead, and in any and all capacities, to sign and file any and all
amendments to this Registration Statement on Form S-8, with all exhibits
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, it being understood that said attorneys-in-fact and agents,
and each of them, shall have full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as he or she might or could do in
person, and that each of the undersigned hereby ratifies and confirms all that
said attorneys-in-fact as agents or any of them, or their substitute or
substitutes, may lawfully do or cause to be done by virtue hereof. </FONT></P>


<HR>


<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Pursuant
to the requirements of the Securities Act of 1933, as amended, this Registration
Statement has been signed by the following persons in the capacities indicated
on October 5, 2001.</FONT></P>

<TABLE CELLPADDING=0 CELLSPACING=10 BORDER=0>
<TR valign=top>
    <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Signature</font></TD>
    <TD WIDTH=80%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Titles</font></td>
</TR>
<TR valign=top>
    <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>&nbsp;&nbsp;&nbsp;/s/&nbsp;&nbsp;
Robert E. Schjerven&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><br>Robert E. Schjerven</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chief Executive Officer and Director&nbsp;(Principal Executive Officer)</font></td>
</tr>
<TR>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>&nbsp;&nbsp;&nbsp;/s/&nbsp;&nbsp;
Richard A. Smith&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>Richard A. Smith</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Executive Vice President and Chief Financial Officer (Principal Financial Officer)</font></td>
</tr>
<tr>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>&nbsp;&nbsp;&nbsp;/s/&nbsp;&nbsp;
John J. Hubbuch&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>John J. Hubbuch</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President, Controller Chief Accounting Officer (Principal Accounting Officer)</font></td>
</tr>
<tr>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2><u>&nbsp;&nbsp;&nbsp;/s/&nbsp;&nbsp;
John W. Norris, Jr.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>John W. Norris, Jr.</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chairman of the Board of Directors</font></td>
</tr>
<tr>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2><u>&nbsp;&nbsp;&nbsp;&nbsp;/s/&nbsp;&nbsp;
Linda G. Alvarado&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>Linda G. Alvarado</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</font></td>
</tr>
<tr>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>________________________<br>David H. Anderson</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</font></td>
</tr>
<tr>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2><u>&nbsp;&nbsp;&nbsp;&nbsp;/s/&nbsp;&nbsp;
Richard W. Booth&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>Richard W. Booth</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</font></td>
</tr>
<tr>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2><u>&nbsp;&nbsp;&nbsp;&nbsp;/s/&nbsp;&nbsp;
Thomas W. Booth&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>Thomas W. Booth</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</font></td>
</tr>
<tr>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2><u>&nbsp;&nbsp;&nbsp;&nbsp;/s/&nbsp;&nbsp;
David V. Brown&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>David V. Brown</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</font></td>
</tr>
<tr>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2><u>&nbsp;&nbsp;&nbsp;&nbsp;/s/
&nbsp;&nbsp;James J. Byrne&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>
James J. Byrne</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</font></td>
</tr>
<tr>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2><u>&nbsp;&nbsp;&nbsp;&nbsp;/s/&nbsp;&nbsp;
Janet K. Cooper&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>Janet K. Cooper</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</font></td>
</tr>
<tr>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2><u>&nbsp;&nbsp;&nbsp;&nbsp;/s/&nbsp;&nbsp;
C.L. (Jerry) Henry&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>C.L. (Jerry) Henry</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</font></td>
</tr>
<tr>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2><u>&nbsp;&nbsp;&nbsp;&nbsp;/s/&nbsp;&nbsp;
John E. Major&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>John E. Major</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</font></td>
</tr>
<tr>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2><u>&nbsp;&nbsp;&nbsp;&nbsp;/s/&nbsp;&nbsp;
John W. Norris, III&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>John W. Norris, III</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</font></td>
</tr>
<tr>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2><u>&nbsp;&nbsp;&nbsp;&nbsp;/s/&nbsp;&nbsp;
William G. Roth&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>William G. Roth</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</font></td>
</tr>
<tr>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2><u>&nbsp;&nbsp;&nbsp;&nbsp;/s/&nbsp;&nbsp;
Terry D. Stinson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>Terry D. Stinson</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</font></td>
</tr>
<tr>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2><u>&nbsp;&nbsp;&nbsp;&nbsp;/s/&nbsp;&nbsp;
Richard L. Thompson&nbsp;</u><br>Richard L. Thompson</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</font></td>
</tr>
</TABLE>

<HR>


<TABLE CELLPADDING=0 CELLSPACING=10 BORDER=0>
<TR valign=top>
    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 8.</font></TD>
    <TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibits</font></td>
</TR>
<TR valign=top>
    <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;4.1</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Restated  Certificate  of  Incorporation  of the  Company,  as amended
         (filed as Exhibit 3.1 to the Company's  Registration Statement on Form
         S-1  (File No.  333-75725)  (the  "S-1")  and  incorporated  herein by
         reference)</font></td>
</tr>
<TR valign=top>
    <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;4.2</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amended and  Restated  Bylaws of the Company  (filed as Exhibit 3.2 to
         the S-1 and incorporated herein by reference)</font></td>
</tr>
<tr valign=top>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;4.3</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Specimen of certificate representing Common Stock, par value $0.01 per
         share,   of  the  Company  (filed  as  Exhibit  4.1  to  the  S-1  and
         incorporated herein by reference)</font></td>
</tr>
<tr valign=top>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;4.4</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Nonemployee  Directors'  Compensation  and  Deferral  Plan  of  Lennox
         International Inc. (filed as Exhibit 4.4 to the Company's Registration
         Statement on Form S-8 (File No. 333-86989) and incorporated  herein by
         reference)</font></td>
</TR>
<tr valign=top>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;5</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion of Carl E. Edwards, Jr., Esq., Executive Vice President, Chief
         Legal Officer and Secretary of the Company (filed herewith)</font></td>
</tr>
<tr valign=top>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;23.1</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Arthur Andersen LLP (filed herewith)</font></td>
</tr>
<tr valign=top>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;23.2</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Carl E. Edwards, Jr., Esq. (included in Exhibit 5)</font></td>
</tr>
<tr valign=top>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;24</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Power  of Attorney (included on the execution page of this Registration
         Statement)</font></td>
</tr>
</TABLE>


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{"company-data": {"conformed-name": "LENNOX INTERNATIONAL INC", "cik": "0001069202", "assigned-sic": "3585", "irs-number": "420991521", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-71416", "film-number": "1757085"}, "business-address": {"street1": "2140 LAKE PARK BLVD", "city": "RICHARDSON", "state": "TX", "zip": "75080", "phone": "972-497-5000"}, "mail-address": {"street1": "2140 LAKE PARK BLVD", "city": "RICHARDSON", "state": "TX", "zip": "75080"}}
S8 Registration
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
LENNOX INTERNATIONAL INC.
Incorporated pursuant to the Laws of the State of DELAWARE
Internal Revenue Service Employer
Identification No. 42-0991521
2140 Lake
Park Blvd., Richardson, Texas   75080
Nonemployee
Directors' Compensation and Deferral Plan
Carl E. Edwards, Jr.
Executive Vice President,
Chief Legal Officer and Secretary
Lennox International Inc.
2140 Lake Park Blvd. Richardson, Texas   75080
(972) 497-5000
CALCULATION OF
REGISTRATION FEE
Title of Securities to be          registered
Amount to be     registered(¹)(²)
Proposed maximum    offering price per     share(²)
Proposed maximum     aggregate offering      price(²)
Amount of registration          fee
Common Stock, par value $.001 per share
30,000 shares
$8.93
$267,750
$67.00
(¹)
Each share of Common Stock issued by the
Registrant has one associated non-detachable right to purchase one one-hundredth of
a share of Series A Junior Participating Preferred Stock.
(²)
Calculated Pursuant to Rule 457(c) and (h) based on the average of the high
and low prices of the Common Stock as reported on the New York Stock Exchange on
October 8, 2001.
Page
REGISTRATION OF ADDITIONAL SECURITIES
This
Registration Statement is being filed pursuant to General Instruction E of Form
S-8 under the Securities Act of 1933, as amended, solely to register the
issuance of up to 30,000 additional shares of Common Stock of Lennox
International Inc. (the "Company") pursuant to the Nonemployee
Directors' Compensation and Deferral Plan of Lennox International Inc., as
amended. The Company previously filed a Registration Statement on Form S-8 (File
No. 333-86989) covering 40,000 shares of its Common Stock authorized for
issuance under such plan. Except as supplemented by the information set forth
below, the contents of that earlier Registration Statement are incorporated
herein by reference.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 5.
        
Interests of Named Experts and Counsel.
Carl
E. Edwards, Jr., the Executive Vice President, Chief Legal Officer and Secretary
of the Company, has passed on the legality of the shares of Common Stock offered
hereby for the Company. As of October 5, 2001, Mr. Edwards beneficially
owned 197,174 shares of Common Stock and held options to purchase an
additional 209,319 shares of Common Stock, of which options covering
101,216 shares were exercisable.
Item 8.
Exhibits
4.1
Restated  Certificate  of  Incorporation  of the  Company,  as amended
         (filed as Exhibit 3.1 to the Company's  Registration Statement on Form
         S-1  (File No.  333-75725)  (the  "S-1")  and  incorporated  herein by
         reference)
4.2
Amended and  Restated  Bylaws of the Company  (filed as Exhibit 3.2 to
         the S-1 and incorporated herein by reference)
4.3
Specimen of certificate representing Common Stock, par value $0.01 per
         share,   of  the  Company  (filed  as  Exhibit  4.1  to  the  S-1  and
         incorporated herein by reference)
4.4
Nonemployee  Directors'  Compensation  and  Deferral  Plan  of  Lennox
         International Inc. (filed as Exhibit 4.4 to the Company's Registration
         Statement on Form S-8 (File No. 333-86989) and incorporated  herein by
         reference)
5
Opinion of Carl E. Edwards, Jr., Esq., Executive Vice President, Chief
         Legal Officer and Secretary of the Company (filed herewith)
23.1
Consent of Arthur Andersen LLP (filed herewith)
23.2
Consent of Carl E. Edwards, Jr., Esq. (included in Exhibit 5)
24
Power  of Attorney (included on the execution page of this Registration
         Statement)
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, the registrant certifies that
it has reasonable grounds to believe that it meets all of the requirements for
filing this Registration Statement on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Richardson, State of Texas, on this 5th day of October, 2001.
LENNOX INTERNATIONAL INC.
By:
/s/  Robert E. Schjerven
Name:   Robert E. Schjerven
Title:    Chief Operating Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE
PRESENTS, that each of the undersigned directors and officers of Lennox
International Inc., a Delaware corporation, which is filing a Registration
Statement on Form S-8 with the Securities and Exchange Commission under the
provisions of the Securities Act of 1933, hereby constitutes and appoints Robert
E. Schjerven, Richard A. Smith and Carl E. Edwards, Jr., and each of them, his
or her true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, for him or her and in his or her name, place
and stead, and in any and all capacities, to sign and file any and all
amendments to this Registration Statement on Form S-8, with all exhibits
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, it being understood that said attorneys-in-fact and agents,
and each of them, shall have full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as he or she might or could do in
person, and that each of the undersigned hereby ratifies and confirms all that
said attorneys-in-fact as agents or any of them, or their substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant
to the requirements of the Securities Act of 1933, as amended, this Registration
Statement has been signed by the following persons in the capacities indicated
on October 5, 2001.
Signature
Titles
/s/  
Robert E. Schjerven
Robert E. Schjerven
Chief Executive Officer and Director (Principal Executive Officer)
/s/  
Richard A. Smith
Richard A. Smith
Executive Vice President and Chief Financial Officer (Principal Financial Officer)
/s/  
John J. Hubbuch
John J. Hubbuch
Vice President, Controller Chief Accounting Officer (Principal Accounting Officer)
/s/  
John W. Norris, Jr.
John W. Norris, Jr.
Chairman of the Board of Directors
/s/  
Linda G. Alvarado
Linda G. Alvarado
Director
________________________
David H. Anderson
Director
/s/  
Richard W. Booth
Richard W. Booth
Director
/s/  
Thomas W. Booth
Thomas W. Booth
Director
/s/  
David V. Brown
David V. Brown
Director
/s/
  James J. Byrne
James J. Byrne
Director
/s/  
Janet K. Cooper
Janet K. Cooper
Director
/s/  
C.L. (Jerry) Henry
C.L. (Jerry) Henry
Director
/s/  
John E. Major
John E. Major
Director
/s/  
John W. Norris, III
John W. Norris, III
Director
/s/  
William G. Roth
William G. Roth
Director
/s/  
Terry D. Stinson
Terry D. Stinson
Director
/s/  
Richard L. Thompson
Richard L. Thompson
Director
Item 8.
Exhibits
4.1
Restated  Certificate  of  Incorporation  of the  Company,  as amended
         (filed as Exhibit 3.1 to the Company's  Registration Statement on Form
         S-1  (File No.  333-75725)  (the  "S-1")  and  incorporated  herein by
         reference)
4.2
Amended and  Restated  Bylaws of the Company  (filed as Exhibit 3.2 to
         the S-1 and incorporated herein by reference)
4.3
Specimen of certificate representing Common Stock, par value $0.01 per
         share,   of  the  Company  (filed  as  Exhibit  4.1  to  the  S-1  and
         incorporated herein by reference)
4.4
Nonemployee  Directors'  Compensation  and  Deferral  Plan  of  Lennox
         International Inc. (filed as Exhibit 4.4 to the Company's Registration
         Statement on Form S-8 (File No. 333-86989) and incorporated  herein by
         reference)
5
Opinion of Carl E. Edwards, Jr., Esq., Executive Vice President, Chief
         Legal Officer and Secretary of the Company (filed herewith)
23.1
Consent of Arthur Andersen LLP (filed herewith)
23.2
Consent of Carl E. Edwards, Jr., Esq. (included in Exhibit 5)
24
Power  of Attorney (included on the execution page of this Registration
         Statement)