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      <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on August 28, 2024</div>
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      <div style="text-align: right; font-weight: bold;">Registration No. 333-_____</div>
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        <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">UNITED STATES</div>
        <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
        <div style="text-align: center; color: rgb(0, 0, 0); font-size: 12pt; font-weight: bold;">WASHINGTON, D.C. 20549</div>
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        <div><font style="color: #000000;"> </font><br>
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      <div style="font-size: 18pt;">
        <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">FORM S-8</div>
      </div>
      <div>
        <div><font style="color: #000000;"> </font><br>
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      <div>
        <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">REGISTRATION STATEMENT</div>
        <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">UNDER</div>
        <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">THE SECURITIES ACT OF 1933</div>
        <div style="text-align: center;"><font style="color: #000000;"> </font><br>
        </div>
        <div style="text-align: center; color: rgb(0, 0, 0); font-size: 24pt; font-weight: bold;">LA-Z-BOY INCORPORATED</div>
        <div style="text-align: center; color: #000000;">(Exact name of Registrant as specified in its charter)</div>
      </div>
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        <div><font style="color: #000000;"> </font><br>
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      <table cellspacing="0" cellpadding="0" border="0" id="z7318eae857f74fa795d1b1816c1bb7ad" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Michigan</div>
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            <td style="width: 1.72%; vertical-align: bottom;">&#160;</td>
            <td style="width: 49.12%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">38-0751137</div>
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            <td style="width: 49.16%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">(State or other jurisdiction of</div>
            </td>
            <td style="width: 1.72%; vertical-align: bottom;">&#160;</td>
            <td style="width: 49.12%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">(I.R.S. Employer</div>
            </td>
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            <td style="width: 49.16%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">incorporation or organization)</div>
            </td>
            <td style="width: 1.72%; vertical-align: bottom;">&#160;</td>
            <td style="width: 49.12%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Identification Number)</div>
            </td>
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        <div><font style="color: #000000;"> </font><br>
        </div>
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        <div style="text-align: center; color: #000000; font-weight: bold;">One La-Z-Boy Drive</div>
        <div style="text-align: center; color: #000000; font-weight: bold;">Monroe, Michigan 48162-5138</div>
        <div style="text-align: center; color: #000000;">(Address of principal executive offices, including zip code)</div>
      </div>
      <div>
        <div><font style="color: #000000;"> </font><br>
        </div>
      </div>
      <div>
        <div style="text-align: center; color: #000000; font-weight: bold;">La-Z-Boy Incorporated 2024 Omnibus Incentive Plan</div>
        <div style="text-align: center; color: #000000;">(Full title of the plan)</div>
      </div>
      <div>
        <div><font style="color: #000000;"> </font><br>
        </div>
      </div>
      <div style="text-align: center; margin-left: 1pt; color: #000000; font-weight: bold;">Raphael Z. Richmond</div>
      <div style="text-align: center; margin-left: 1pt; color: #000000; font-weight: bold;">Vice President, General Counsel and Chief Compliance Officer</div>
      <div style="text-align: center; margin-left: 1pt; color: #000000; font-weight: bold;">LA-Z-BOY INCORPORATED</div>
      <div style="text-align: center; margin-left: 1pt; color: #000000; font-weight: bold;">One La-Z-Boy Drive</div>
      <div style="text-align: center; margin-left: 1pt; color: #000000; font-weight: bold;">Monroe, Michigan 48162-5138</div>
      <div style="text-align: center; margin-left: 1pt; color: #000000; font-weight: bold;">(734) 242-1444</div>
      <div style="text-align: center; color: #000000;">(Name, address, and telephone number,</div>
      <div style="text-align: center; margin-left: 1pt; color: #000000;">including area code, of agent for service)</div>
      <div>
        <div style="text-align: center;"><font style="color: #000000;"> </font><br>
        </div>
      </div>
      <div>
        <div style="color: #000000;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large
          accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
        <div><font style="color: #000000;"> </font><br>
        </div>
        <div style="color: #000000;">(Check one):</div>
        <div><font style="color: #000000;"> </font><br>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" id="z2de7c8a3d4d644ea8f82f79b3d80e653" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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            <td style="width: 24.91%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Large accelerated filer &#9746;</div>
            </td>
            <td style="width: 41.68%; vertical-align: top;">&#160;</td>
            <td style="width: 33.29%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Accelerated filer &#9744;</div>
            </td>
          </tr>
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            <td style="width: 24.91%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Non-accelerated filer &#9744;</div>
            </td>
            <td style="width: 41.68%; vertical-align: top;">&#160;</td>
            <td style="width: 33.29%; vertical-align: top;">
              <div style="color: #000000;">Smaller reporting company &#9744;</div>
              <div style="color: #000000;">Emerging growth company &#9744;</div>
            </td>
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      <div>
        <div><font style="color: #000000;"> </font><br>
        </div>
        <div style="color: #000000;">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 7(a)(2)(B) of the Securities Act. &#9744;</div>
        <div><font style="color: #000000;"> </font><br>
        </div>
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        <div style="text-align: center; color: #000000; font-weight: bold;">EXPLANATORY NOTE</div>
        <div style="text-align: center; color: #000000; font-weight: bold;"> <br>
        </div>
      </div>
      <div>
        <div style="text-indent: 36pt; color: #000000;">This Registration Statement on Form S-8 (this &#8220;Registration Statement&#8221;) is filed by La-Z-Boy Incorporated, a Michigan corporation (the &#8220;Registrant&#8221;), for the purpose of registering 3,090,000<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">&#160;</sup>shares





          of common stock, par value $1.00 per share (the &#8220;Common Stock&#8221;), of the Registrant that may be issued under the La-Z-Boy Incorporated 2024 Omnibus Incentive Plan (the &#8220;Plan&#8221;).</div>
        <div>&#160;</div>
      </div>
      <div>
        <div style="text-align: center; color: #000000; font-weight: bold;">PART I</div>
        <div>&#160;</div>
      </div>
      <div>
        <div style="text-align: center; color: #000000; font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS</div>
        <div>&#160;</div>
      </div>
      <div>
        <div style="text-indent: 36pt; color: #000000;">The documents containing the information specified in this Part I will be delivered to the participants in the Plan, as specified in Rule 428(b)(1) of the Securities Act of 1933, as amended (the
          &#8220;Securities Act&#8221;).&#160; Such documents are not required to be filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) as part of this Registration Statement.</div>
      </div>
      <div>
        <div>&#160;</div>
        <div style="text-align: center; color: #000000; font-weight: bold;">PART II</div>
        <div>&#160;</div>
      </div>
      <div>
        <div style="text-align: center; color: #000000; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
        <div>&#160;</div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="z0c3080d87b9d459faaebaad1152b2542" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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              <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 3.</td>
              <td style="width: auto; vertical-align: top;">
                <div style="color: rgb(0, 0, 0); font-weight: bold;"> Incorporation of Documents by Reference</div>
              </td>
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        </table>
        <div>&#160;</div>
      </div>
      <div>
        <div style="text-indent: 36pt; color: #000000;">The following documents of the Registrant filed with the Commission are incorporated by reference in this Registration Statement:</div>
        <div>&#160;</div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" id="z6c6f1b707b774da9a47d28ea6a90f516" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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            <td style="width: 8.66%; vertical-align: middle;">&#160;</td>
            <td style="width: 4.8%; vertical-align: top;">
              <div>(a)</div>
            </td>
            <td style="width: 86%; vertical-align: top;">
              <div>the Registrant&#8217;s Annual Report on Form 10-K for the fiscal year ended April 27, 2024, filed with the Commission on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/57131/000005713124000028/lzb-20240427.htm">June 17, 2024;</a></div>
            </td>
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            <td style="width: 8.66%; vertical-align: middle;">&#160;</td>
            <td style="width: 4.8%; vertical-align: top;">&#160;</td>
            <td style="width: 86%; vertical-align: top;">&#160;</td>
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            <td style="width: 8.66%; vertical-align: middle;">&#160;</td>
            <td style="width: 4.8%; vertical-align: top;">
              <div>(b)</div>
            </td>
            <td style="width: 86%; vertical-align: top;">
              <div>the Registrant&#8217;s Current Report on Form 8-K, filed with the Commission on <a href="https://www.sec.gov/Archives/edgar/data/57131/000005713124000084/lzb-20240827.htm">August 28, 2024</a>;</div>
            </td>
          </tr>
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            <td style="width: 8.66%; vertical-align: middle;">&#160;</td>
            <td style="width: 4.8%; vertical-align: top;">&#160;</td>
            <td style="width: 86%; vertical-align: top;">&#160;</td>
          </tr>
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            <td style="width: 8.66%; vertical-align: middle;">&#160;</td>
            <td style="width: 4.8%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">(c)</div>
            </td>
            <td style="width: 86%; vertical-align: top;">
              <div><font style="color: #000000;">the description of the Common Stock contained in the Registrant&#8217;s Registration Statement on Form 8-A dated August 5, 1987 (Registration No. 1-9656), and any other amendment or report filed for the purpose of
                  updating such description, </font><a href="https://www.sec.gov/Archives/edgar/data/57131/000104746919003700/a2239055zex-4_2.htm">including the description of the Common Stock filed as Exhibit 4.2 to the Registrant&#8217;s Annual Report on Form
                  10-K for the fiscal year ended April 27, 2019, filed with the Commission on June 18, 2019.</a></div>
            </td>
          </tr>

      </table>
      <div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; color: #000000;">All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), after the date of this
          Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by
          reference into this Registration Statement and to be a part hereof from the date of filing of such documents; provided, however, that documents or information deemed to have been furnished and not filed in accordance with Commission rules shall
          not be deemed incorporated by reference into this Registration Statement.&#160; Any statement contained in a document incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the
          extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not
          be deemed, except as so modified or amended, to constitute a part of this Registration Statement.</div>
        <div style="color: rgb(0, 0, 0);"> <br>
        </div>
      </div>
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          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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        <table cellspacing="0" cellpadding="0" id="z37db0d4c3fca4cedbad13eb84d7eb2ba" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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              <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 4.</td>
              <td style="width: auto; vertical-align: top;">
                <div style="color: rgb(0, 0, 0); font-weight: bold;"> Description of Securities</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
      </div>
      <div>
        <div style="text-indent: 36pt; color: #000000;">Not applicable.</div>
        <div>&#160;</div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="zcf58b3528547468d8eed733677491507" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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              <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 5.</td>
              <td style="width: auto; vertical-align: top;">
                <div style="color: rgb(0, 0, 0); font-weight: bold;"> Interest of Named Experts and Counsel</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
      </div>
      <div>
        <div style="text-indent: 36pt; color: #000000;">Not applicable.</div>
        <div>&#160;</div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="zf6fde01bfb29443cbc597c63eaa5d2dd" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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              <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 6.</td>
              <td style="width: auto; vertical-align: top;">
                <div style="color: rgb(0, 0, 0); font-weight: bold;"> Indemnification of Directors and Officers</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
      </div>
      <div>
        <div style="color: #000000; font-style: italic;">Michigan Business Corporation Act</div>
        <div>&#160;</div>
      </div>
      <div>
        <div style="text-indent: 36pt; color: #000000;">Sections 561&#8212;571 of the Michigan Business Corporation Act (the &#8220;MBCA&#8221;) grant the Registrant broad powers to indemnify any person in connection with legal proceedings brought against him or her by
          reason of his or her present or past status as an officer or director of the Registrant, provided that the person acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the Registrant&#8217;s best interests and,
          with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful. The MBCA also gives the Registrant broad powers to indemnify any such person against expenses and reasonable settlement
          payments in connection with any action by or in the right of the Registrant, provided the person acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the Registrant&#8217;s best interests, except that no
          indemnification may be made if the person is adjudged to be liable to the Registrant unless and only to the extent the court in which such action was brought determines upon application that, despite such adjudication, but in view of all the
          circumstances of the case, the person is fairly and reasonably entitled to indemnity for reasonable expenses as the court deems proper. In addition, to the extent that any such person is successful in the defense of any such legal proceeding, the
          Registrant is required by the MBCA to indemnify him or her against expenses, including attorneys&#8217; fees, which are actually and reasonably incurred by him or her in connection with the proceedings.</div>
        <div>&#160;</div>
      </div>
      <div>
        <div style="color: #000000; font-style: italic;">Articles of Incorporation</div>
        <div>&#160;</div>
      </div>
      <div>
        <div style="text-indent: 36pt; color: #000000;">The Registrant&#8217;s Restated Articles of Incorporation, as amended (&#8220;Articles of Incorporation&#8221;), provide that, (a) with specified exceptions, a director of the Registrant will not be personally liable
          to the Registrant or its shareholders for monetary damages for breach of fiduciary duty as a director and (b) the Registrant must indemnify, to the fullest extent permitted by law, any of its officers and directors, and may indemnify any of its
          employees and agents, who is made, or threatened to be made, a party to any action, suit, or proceeding (whether civil, criminal, administrative, or investigative) by reason of the fact that the person is or was a director, officer, employee, or
          agent of the Registrant or serves or served at the Registrant&#8217;s request as a director, officer, partner, trustee, employee, or agent of another enterprise.</div>
        <div style="color: rgb(0, 0, 0);"> <br>
        </div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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            <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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      </div>
      <div>
        <div style="color: #000000; font-style: italic;">Bylaws</div>
        <div>&#160;</div>
      </div>
      <div>
        <div style="text-indent: 36pt; color: #000000;">The Registrant&#8217;s Amended and Restated Bylaws (&#8220;Bylaws&#8221;) provide that the Registrant shall indemnify any person who is or was a director or officer of the Registrant who is a party or is threatened to
          be made a party to any action, suit, or proceeding (whether civil, criminal, administrative, or investigative and whether formal or informal), other than an action by or in the right of the Registrant, by reason of the fact that he or she is or
          was a director, officer, employee or agent of the Registrant, or serves or served at the Registrant&#8217;s request as a director, officer, partner, member, manager, trustee, employee, or agent of another enterprise, against expenses, including
          attorneys&#8217; fees, judgments, penalties, fines, and amounts paid in settlement actually and reasonably incurred by him or her in connection with the action,&#160;suit, or proceeding if he or she was acting in good faith and in a manner he or she
          reasonably believed to be in or not opposed to the best interests of the Registrant or its shareholders, or with respect to a criminal action or proceeding, if he or she had no reasonable cause to believe his or her conduct was unlawful.</div>
        <div>&#160;</div>
      </div>
      <div>
        <div style="text-indent: 36pt; color: #000000;">With respect to any claims brought by or in the right of the Registrant to procure a judgment in its favor, the Bylaws provide that the Registrant shall indemnify a person who is or was a director or
          officer of the Registrant who is or was a party or is threatened to be made a party to any threatened, pending or completed action or suit by reason of the fact that the person is or was a director, officer, employee or agent of the Registrant,
          or serves or served at the Registrant&#8217;s request as a director, officer, partner, member, manager, trustee, employee, or agent of another enterprise, against expenses, including attorneys&#8217; fees, and amounts paid in settlement actually and
          reasonably incurred by him or her in connection with the action or suit, if he or she was acting in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the Registrant or its shareholders.&#160; The
          Registrant&#8217;s Bylaws provide there will be no indemnification under the Bylaws for any claim, issue or matter for which the officer or director has been found liable to the Registrant unless, and to the extent that, the court that adjudicates the
          matter finds that, despite the adjudication of liability but in view of all circumstances of the case, the officer or director is fairly and reasonably entitled to indemnification for expenses which the court finds proper.</div>
        <div>&#160;</div>
      </div>
      <div>
        <div style="text-indent: 36pt; color: #000000;">Notwithstanding the above, the Registrant is not required under the Bylaws to indemnify a current or former director or officer of the Registrant in connection with an action, suit, proceeding or
          claim (or part thereof) brought or made by such individual, unless such action, suit, proceeding or claim (or part thereof) was authorized by the board of directors of the Registrant or was brought or made to enforce the indemnification
          provisions of the Bylaws (and the current or former director or officer has been successful in such action).</div>
        <div>&#160;</div>
      </div>
      <div>
        <div style="color: #000000; font-style: italic;">Indemnification Agreements and Insurance</div>
        <div>&#160;</div>
      </div>
      <div>
        <div style="text-indent: 38.25pt; color: #000000;">The Registrant has entered into indemnification agreements with each of its directors in order to provide them with contractual assurances regarding the indemnification provisions set forth in its
          Articles of Incorporation and Bylaws and to provide additional procedural protections.</div>
        <div>&#160;</div>
      </div>
      <div>
        <div style="text-indent: 38.25pt; color: #000000;">Under an insurance policy maintained by the Registrant, the Registrant&#8217;s directors and officers are insured, within the limits and subject to the limitations of the policy, against certain expenses
          in connection with the defense of certain claims, actions, suits, or proceedings and certain liabilities that might be imposed as a result of such claims, actions, suits, or proceedings that may be brought against them by reason of being or
          having been such directors and officers.</div>
        <div>&#160;</div>
      </div>
      <div>
        <div style="text-indent: 36pt; color: #000000;">The above discussion of the MBCA and the Registrant&#8217;s Articles of Incorporation, Bylaws, indemnification agreements and insurance policy is not intended to be exhaustive and is qualified in its
          entirety by such statute, Articles of Incorporation, Bylaws, indemnification agreements and insurance policy.</div>
        <div>&#160;</div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 7.</td>
              <td style="width: auto; vertical-align: top;">
                <div style="color: rgb(0, 0, 0); font-weight: bold;"> Exemption from Registration Claimed</div>
              </td>
            </tr>

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        <div>&#160;</div>
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      <div>
        <div style="text-indent: 36pt; color: #000000;">Not applicable.</div>
        <div>&#160;</div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 8.</td>
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              </td>
            </tr>

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        <div>&#160;</div>
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          <tr>
            <td style="width: 7.61%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="color: #000000; font-weight: bold;">Exhibit</div>
              <div style="color: #000000; font-weight: bold;">Number</div>
            </td>
            <td style="width: 0.53%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
            <td style="width: 91%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
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          <tr>
            <td style="width: 7.61%; vertical-align: top;">&#160;</td>
            <td style="width: 0.53%; vertical-align: bottom;">&#160;</td>
            <td style="width: 91%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">3.1</div>
            </td>
            <td style="width: 0.53%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/57131/0000057131-96-000042-index.html">La-Z-Boy Incorporated Restated Articles of Incorporation (Incorporated by reference to an exhibit to Form 10-Q for the quarter ended October 26,
                  1996).</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top;">&#160;</td>
            <td style="width: 0.53%; vertical-align: bottom;">&#160;</td>
            <td style="width: 91%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">3.2</div>
            </td>
            <td style="width: 0.53%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/57131/000114036112048945/ex3_2.htm">La-Z-Boy Incorporated Amendment to Restated Articles of Incorporation effective August 21, 1998 (Incorporated by reference to an exhibit to Form 10-Q
                  for the quarter ended October 27, 2012).</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top;">&#160;</td>
            <td style="width: 0.53%; vertical-align: bottom;">&#160;</td>
            <td style="width: 91%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">3.3</div>
            </td>
            <td style="width: 0.53%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/57131/000114036112048945/ex3_3.htm">La-Z-Boy Incorporated Amendment to Restated Articles of Incorporation effective August 22, 2008 (Incorporated by reference to an exhibit to Form 10-Q
                  for the quarter ended October 27, 2012).</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top;">&#160;</td>
            <td style="width: 0.53%; vertical-align: bottom;">&#160;</td>
            <td style="width: 91%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">3.4</div>
            </td>
            <td style="width: 0.53%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/57131/000114036112048945/ex3_4.htm">La-Z-Boy Incorporated Amendment to Restated Articles of Incorporation effective August 24, 2012 (Incorporated by reference to an exhibit to Form 10-Q
                  for the quarter ended October 27, 2012).</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top;">&#160;</td>
            <td style="width: 0.53%; vertical-align: bottom;">&#160;</td>
            <td style="width: 91%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">3.5</div>
            </td>
            <td style="width: 0.53%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/57131/000005713122000080/lzbamendedandrestatedbylaw.htm">La-Z-Boy Incorporated Amended and Restated Bylaws effective August 30, 2022 (Incorporated by reference to Exhibit 3.1 Form 8-K,
                  filed with the Commission on August 31, 2022).</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top;">&#160;</td>
            <td style="width: 0.53%; vertical-align: bottom;">&#160;</td>
            <td style="width: 91%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">5.1*</div>
            </td>
            <td style="width: 0.53%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);"><a href="ef20034924_ex5-1.htm">Opinion of Honigman LLP.</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top;">&#160;</td>
            <td style="width: 0.53%; vertical-align: bottom;">&#160;</td>
            <td style="width: 91%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">23.1*</div>
            </td>
            <td style="width: 0.53%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="ef20034924_ex23-1.htm">Consent of Independent Registered Public Accounting Firm.</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top;">&#160;</td>
            <td style="width: 0.53%; vertical-align: bottom;">&#160;</td>
            <td style="width: 91%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">23.2*</div>
            </td>
            <td style="width: 0.53%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="ef20034924_ex5-1.htm">Consent of Honigman LLP is contained in Exhibit 5.1 to this Registration Statement.</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top;">&#160;</td>
            <td style="width: 0.53%; vertical-align: bottom;">&#160;</td>
            <td style="width: 91%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">24.1*</div>
            </td>
            <td style="width: 0.53%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);"><a href="#SIGNATURES">Power of Attorney is contained on the signature pages to this Registration Statement.</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top;">&#160;</td>
            <td style="width: 0.53%; vertical-align: bottom;">&#160;</td>
            <td style="width: 91%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">99.1</div>
            </td>
            <td style="width: 0.53%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/57131/000005713124000067/lzb-20240716.htm#ied4c6c9981d04d92a9760d51e19df1a1_1166">La-Z-Boy Incorporated 2024 Omnibus Incentive Plan (Incorporated by reference to Appendix A of the
                  Registrant&#8217;s Definitive Proxy Statement on Schedule 14A, filed with the Commission on July 17, 2024).</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top;">&#160;</td>
            <td style="width: 0.53%; vertical-align: bottom;">&#160;</td>
            <td style="width: 91%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.61%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">107*</div>
            </td>
            <td style="width: 0.53%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);"><a href="exfilingfees.htm">&#160;Filing Fee Table.</a></div>
            </td>
          </tr>

      </table>
      <div>
        <div><br>
        </div>
        <div style="color: #000000;">*Filed herewith.</div>
        <div>&#160;</div>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 9.</td>
              <td style="width: auto; vertical-align: top;">
                <div style="color: rgb(0, 0, 0); font-weight: bold;"> Undertakings</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
      </div>
      <div>
        <div style="color: rgb(0, 0, 0);">(a)&#160; The undersigned Registrant hereby undertakes:</div>
        <div>&#160;</div>
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            <tr>
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              <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(1)</td>
              <td style="vertical-align: top;">
                <div style="color: rgb(0, 0, 0);">To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement;</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
      </div>
      <div>
        <div style="text-indent: 36pt; margin-left: 31.5pt; color: #000000;">(i) to include any prospectus required by Section 10(a)(3) or the Securities Act;</div>
        <div>&#160;</div>
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      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
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        <div style="text-indent: 36pt; margin-left: 31.5pt; color: #000000;">(ii) to reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which,
          individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement;</div>
        <div>&#160;</div>
        <div style="text-indent: 36pt; margin-left: 31.5pt; color: #000000;">(iii) to include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such
          information in the Registration Statement;</div>
        <div>&#160;</div>
      </div>
      <div>
        <div style="color: #000000;">Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to
          the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.</div>
        <div>&#160;</div>
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            <tr>
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              </td>
              <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(2)</td>
              <td style="vertical-align: top;">
                <div style="color: rgb(0, 0, 0);">That, for the purpose of determining any liability under the Securities Act, each post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and
                  the offering of such securities at that time shall be deemed to be the bona fide offering thereof.</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
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            <tr>
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              </td>
              <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(3)</td>
              <td style="vertical-align: top;">
                <div style="color: rgb(0, 0, 0);">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
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      <div>
        <div style="color: #000000;">(b)&#160; The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of the
          Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration
          statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <font style="font-style: italic;">bona fide</font> offering thereof.</div>
        <div>&#160;</div>
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      <div>
        <div style="color: #000000;">(c)&#160; Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the
          Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities
          (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
          controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question
          whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</div>
        <div>&#160;</div>
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      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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        <div style="text-align: center; color: #000000; font-weight: bold;">SIGNATURES<a name="SIGNATURES"><!--Anchor--></a></div>
        <div>&#160;</div>
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      <div>
        <div style="text-indent: 38.25pt; color: #000000;">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 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 Monroe, State of Michigan, on August 28, 2024.</div>
        <div>&#160;</div>
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          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="3">
              <div style="font-weight: bold;">LA-Z-BOY INCORPORATED</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
              <div>By:</div>
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            <td nowrap="nowrap" style="width: 34%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>&#160;<font style="color: rgb(0, 0, 0);">/s/ Melinda D. Whittington</font></div>
            </td>
            <td nowrap="nowrap" style="width: 13%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td nowrap="nowrap" style="vertical-align: bottom;" colspan="2">
              <div>Melinda D. Whittington</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>President and Chief Executive Officer</div>
            </td>
          </tr>

      </table>
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        <div><br>
        </div>
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      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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      <div>
        <div style="text-align: center; color: #000000; font-weight: bold;">POWER OF ATTORNEY</div>
        <div>&#160;</div>
      </div>
      <div>
        <div style="text-indent: 36pt; color: #000000;">Each person whose signature appears below hereby authorizes and appoints Melinda D. Whittington and Robert G. Lucian, as attorneys-in-fact and agents, each acting alone, with full powers of
          substitution to sign on his or her behalf, individually and in the capacities stated below, and to file any and all amendments, including post-effective amendments, to this Registration Statement and other documents in connection therewith, with
          the Securities and Exchange Commission, granting to said attorneys-in-fact and agents full power and authority to perform any other act on behalf of the undersigned required to be done.</div>
        <div>&#160;</div>
      </div>
      <div>
        <div style="text-indent: 36pt; color: #000000;">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons on behalf of the Registrant in the capacities and on the
          dates indicated.</div>
        <div>&#160;</div>
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            <td style="width: 38.78%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Signature</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 37.76%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Title</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 19.38%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Date</div>
            </td>
          </tr>
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            <td style="width: 38.78%; vertical-align: top;">&#160;</td>
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{"company-data": {"conformed-name": "LA-Z-BOY INC", "cik": "0000057131", "assigned-sic": "2510", "organization-name": "04 Manufacturing", "irs-number": "380751137", "state-of-incorporation": "MI", "fiscal-year-end": "0426"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-281829", "film-number": "241256723"}, "business-address": {"street1": "ONE LA-Z-BOY DRIVE", "city": "MONROE", "state": "MI", "zip": "48162", "phone": "7342421444"}, "mail-address": {"street1": "ONE LA-Z-BOY DRIVE", "city": "MONROE", "state": "MI", "zip": "48162"}, "former-company": {"former-conformed-name": "LA Z BOY CHAIR CO", "date-changed": "19920703"}}
As filed with the Securities and Exchange Commission on August 28, 2024
Registration No. 333-_____
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
LA-Z-BOY INCORPORATED
(Exact name of Registrant as specified in its charter)
Michigan
38-0751137
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification Number)
One La-Z-Boy Drive
Monroe, Michigan 48162-5138
(Address of principal executive offices, including zip code)
La-Z-Boy Incorporated 2024 Omnibus Incentive Plan
(Full title of the plan)
Raphael Z. Richmond
Vice President, General Counsel and Chief Compliance Officer
LA-Z-BOY INCORPORATED
One La-Z-Boy Drive
Monroe, Michigan 48162-5138
(734) 242-1444
(Name, address, and telephone number,
including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large
          accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
(Check one):
Large accelerated filer ☒
Accelerated filer ☐
Non-accelerated filer ☐
Smaller reporting company ☐
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 7(a)(2)(B) of the Securities Act. ☐
EXPLANATORY NOTE
This Registration Statement on Form S-8 (this "Registration Statement") is filed by La-Z-Boy Incorporated, a Michigan corporation (the "Registrant"), for the purpose of registering 3,090,000
shares

          of common stock, par value $1.00 per share (the "Common Stock"), of the Registrant that may be issued under the La-Z-Boy Incorporated 2024 Omnibus Incentive Plan (the "Plan").
PART I
INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS
The documents containing the information specified in this Part I will be delivered to the participants in the Plan, as specified in Rule 428(b)(1) of the Securities Act of 1933, as amended (the
          "Securities Act").  Such documents are not required to be filed with the Securities and Exchange Commission (the "Commission") as part of this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
The following documents of the Registrant filed with the Commission are incorporated by reference in this Registration Statement:
(a)
the Registrant's Annual Report on Form 10-K for the fiscal year ended April 27, 2024, filed with the Commission on
June 17, 2024;
(b)
the Registrant's Current Report on Form 8-K, filed with the Commission on
August 28, 2024
;
(c)
the description of the Common Stock contained in the Registrant's Registration Statement on Form 8-A dated August 5, 1987 (Registration No. 1-9656), and any other amendment or report filed for the purpose of
                  updating such description,
including the description of the Common Stock filed as Exhibit 4.2 to the Registrant's Annual Report on Form
                  10-K for the fiscal year ended April 27, 2019, filed with the Commission on June 18, 2019.
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), after the date of this
          Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by
          reference into this Registration Statement and to be a part hereof from the date of filing of such documents; provided, however, that documents or information deemed to have been furnished and not filed in accordance with Commission rules shall
          not be deemed incorporated by reference into this Registration Statement.  Any statement contained in a document incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the
          extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not
          be deemed, except as so modified or amended, to constitute a part of this Registration Statement.
Item 4.
Description of Securities
Not applicable.
Item 5.
Interest of Named Experts and Counsel
Not applicable.
Item 6.
Indemnification of Directors and Officers
Michigan Business Corporation Act
Sections 561—571 of the Michigan Business Corporation Act (the "MBCA") grant the Registrant broad powers to indemnify any person in connection with legal proceedings brought against him or her by
          reason of his or her present or past status as an officer or director of the Registrant, provided that the person acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the Registrant's best interests and,
          with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful. The MBCA also gives the Registrant broad powers to indemnify any such person against expenses and reasonable settlement
          payments in connection with any action by or in the right of the Registrant, provided the person acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the Registrant's best interests, except that no
          indemnification may be made if the person is adjudged to be liable to the Registrant unless and only to the extent the court in which such action was brought determines upon application that, despite such adjudication, but in view of all the
          circumstances of the case, the person is fairly and reasonably entitled to indemnity for reasonable expenses as the court deems proper. In addition, to the extent that any such person is successful in the defense of any such legal proceeding, the
          Registrant is required by the MBCA to indemnify him or her against expenses, including attorneys' fees, which are actually and reasonably incurred by him or her in connection with the proceedings.
Articles of Incorporation
The Registrant's Restated Articles of Incorporation, as amended ("Articles of Incorporation"), provide that, (a) with specified exceptions, a director of the Registrant will not be personally liable
          to the Registrant or its shareholders for monetary damages for breach of fiduciary duty as a director and (b) the Registrant must indemnify, to the fullest extent permitted by law, any of its officers and directors, and may indemnify any of its
          employees and agents, who is made, or threatened to be made, a party to any action, suit, or proceeding (whether civil, criminal, administrative, or investigative) by reason of the fact that the person is or was a director, officer, employee, or
          agent of the Registrant or serves or served at the Registrant's request as a director, officer, partner, trustee, employee, or agent of another enterprise.
Bylaws
The Registrant's Amended and Restated Bylaws ("Bylaws") provide that the Registrant shall indemnify any person who is or was a director or officer of the Registrant who is a party or is threatened to
          be made a party to any action, suit, or proceeding (whether civil, criminal, administrative, or investigative and whether formal or informal), other than an action by or in the right of the Registrant, by reason of the fact that he or she is or
          was a director, officer, employee or agent of the Registrant, or serves or served at the Registrant's request as a director, officer, partner, member, manager, trustee, employee, or agent of another enterprise, against expenses, including
          attorneys' fees, judgments, penalties, fines, and amounts paid in settlement actually and reasonably incurred by him or her in connection with the action, suit, or proceeding if he or she was acting in good faith and in a manner he or she
          reasonably believed to be in or not opposed to the best interests of the Registrant or its shareholders, or with respect to a criminal action or proceeding, if he or she had no reasonable cause to believe his or her conduct was unlawful.
With respect to any claims brought by or in the right of the Registrant to procure a judgment in its favor, the Bylaws provide that the Registrant shall indemnify a person who is or was a director or
          officer of the Registrant who is or was a party or is threatened to be made a party to any threatened, pending or completed action or suit by reason of the fact that the person is or was a director, officer, employee or agent of the Registrant,
          or serves or served at the Registrant's request as a director, officer, partner, member, manager, trustee, employee, or agent of another enterprise, against expenses, including attorneys' fees, and amounts paid in settlement actually and
          reasonably incurred by him or her in connection with the action or suit, if he or she was acting in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the Registrant or its shareholders.  The
          Registrant's Bylaws provide there will be no indemnification under the Bylaws for any claim, issue or matter for which the officer or director has been found liable to the Registrant unless, and to the extent that, the court that adjudicates the
          matter finds that, despite the adjudication of liability but in view of all circumstances of the case, the officer or director is fairly and reasonably entitled to indemnification for expenses which the court finds proper.
Notwithstanding the above, the Registrant is not required under the Bylaws to indemnify a current or former director or officer of the Registrant in connection with an action, suit, proceeding or
          claim (or part thereof) brought or made by such individual, unless such action, suit, proceeding or claim (or part thereof) was authorized by the board of directors of the Registrant or was brought or made to enforce the indemnification
          provisions of the Bylaws (and the current or former director or officer has been successful in such action).
Indemnification Agreements and Insurance
The Registrant has entered into indemnification agreements with each of its directors in order to provide them with contractual assurances regarding the indemnification provisions set forth in its
          Articles of Incorporation and Bylaws and to provide additional procedural protections.
Under an insurance policy maintained by the Registrant, the Registrant's directors and officers are insured, within the limits and subject to the limitations of the policy, against certain expenses
          in connection with the defense of certain claims, actions, suits, or proceedings and certain liabilities that might be imposed as a result of such claims, actions, suits, or proceedings that may be brought against them by reason of being or
          having been such directors and officers.
The above discussion of the MBCA and the Registrant's Articles of Incorporation, Bylaws, indemnification agreements and insurance policy is not intended to be exhaustive and is qualified in its
          entirety by such statute, Articles of Incorporation, Bylaws, indemnification agreements and insurance policy.
Item 7.
Exemption from Registration Claimed
Not applicable.
Item 8.
Exhibits
Exhibit
Number
Exhibit Description
3.1
La-Z-Boy Incorporated Restated Articles of Incorporation (Incorporated by reference to an exhibit to Form 10-Q for the quarter ended October 26,
                  1996).
3.2
La-Z-Boy Incorporated Amendment to Restated Articles of Incorporation effective August 21, 1998 (Incorporated by reference to an exhibit to Form 10-Q
                  for the quarter ended October 27, 2012).
3.3
La-Z-Boy Incorporated Amendment to Restated Articles of Incorporation effective August 22, 2008 (Incorporated by reference to an exhibit to Form 10-Q
                  for the quarter ended October 27, 2012).
3.4
La-Z-Boy Incorporated Amendment to Restated Articles of Incorporation effective August 24, 2012 (Incorporated by reference to an exhibit to Form 10-Q
                  for the quarter ended October 27, 2012).
3.5
La-Z-Boy Incorporated Amended and Restated Bylaws effective August 30, 2022 (Incorporated by reference to Exhibit 3.1 Form 8-K,
                  filed with the Commission on August 31, 2022).
5.1*
Opinion of Honigman LLP.
23.1*
Consent of Independent Registered Public Accounting Firm.
23.2*
Consent of Honigman LLP is contained in Exhibit 5.1 to this Registration Statement.
24.1*
Power of Attorney is contained on the signature pages to this Registration Statement.
99.1
La-Z-Boy Incorporated 2024 Omnibus Incentive Plan (Incorporated by reference to Appendix A of the
                  Registrant's Definitive Proxy Statement on Schedule 14A, filed with the Commission on July 17, 2024).
107*
Filing Fee Table.
*Filed herewith.
Item 9.
Undertakings
(a)  The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement;
(i) to include any prospectus required by Section 10(a)(3) or the Securities Act;
(ii) to reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which,
          individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement;
(iii) to include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such
          information in the Registration Statement;
Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to
          the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.
(2)
That, for the purpose of determining any liability under the Securities Act, each post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and
                  the offering of such securities at that time shall be deemed to be the bona fide offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)  The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
          Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration
          statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(c)  Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the
          Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities
          (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
          controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question
          whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.
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 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 Monroe, State of Michigan, on August 28, 2024.
LA-Z-BOY INCORPORATED
By:
/s/ Melinda D. Whittington
Melinda D. Whittington
President and Chief Executive Officer
POWER OF ATTORNEY
Each person whose signature appears below hereby authorizes and appoints Melinda D. Whittington and Robert G. Lucian, as attorneys-in-fact and agents, each acting alone, with full powers of
          substitution to sign on his or her behalf, individually and in the capacities stated below, and to file any and all amendments, including post-effective amendments, to this Registration Statement and other documents in connection therewith, with
          the Securities and Exchange Commission, granting to said attorneys-in-fact and agents full power and authority to perform any other act on behalf of the undersigned required to be done.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons on behalf of the Registrant in the capacities and on the
          dates indicated.
Signature
Title
Date
/s/ Melinda D. Whittington
Director, President and Chief Executive Officer
(Principal Executive Officer)
August 28, 2024
M. D. Whittington
/s/ Robert G. Lucian
Senior Vice President and Chief Financial Officer
August 28, 2024
Robert G. Lucian
(Principal Financial Officer)
/s/ Jennifer L. McCurry
Vice President, Corporate Controller and
August 28, 2024
Jennifer L. McCurry
Chief Accounting Officer (Principal Accounting Officer)
/s/ Michael T. Lawton
Chair of the Board
August 28, 2024
Michael T. Lawton
/s/ Erika L. Alexander
Director
August 28, 2024
Erika L. Alexander
/s/ Sarah M. Gallagher
Director
August 28, 2024
Sarah M. Gallagher
/s/ James P. Hackett
Director
August 28, 2024
James P. Hackett
/s/ Raza S. Haider
Director
August 28, 2024
Raza S. Haider
/s/ Janet E. Kerr
Director
August 28, 2024
Janet E. Kerr
/s/ Mark S. LaVigne
Director
August 28, 2024
Mark S. LaVigne
/s/ Rebecca L. O'Grady
Director
August 28, 2024
Rebecca L. O'Grady
/s/ Lauren B. Peters
Director
August 28, 2024
Lauren B. Peters