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<HEAD>
<TITLE>S8 Registration</TITLE>
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<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 UNDER 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>1998 Incentive Plan of Lennox International Inc.</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;)</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;7,100,000 shares</td>
    <td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$16.96</td>
    <td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$120,380,500</td>
    <td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$11,075</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
June 11, 2002.</font>
</TD>
</TR>
</TABLE>
<BR>



<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Page</font></P>
<hr>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART I</FONT></H1>

<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION
REQUIRED IN THE SECTION 10(a) PROSPECTUS</FONT></H1>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Note:</I>
The document(s) containing the information concerning the 1998 Incentive Plan of
Lennox International Inc. (the &#147;Plan&#148;) required by Item 1 of Form S-8
and the statement of availability of registrant information, Plan information
and other information required by Item 2 of Form S-8 will be sent or given to
employees as specified by Rule 428 under the Securities Act of 1933, as amended
(&#147;Securities Act&#148;). In accordance with Rule 428 and the requirements
of Part I of Form S-8, such documents are not being filed with the Securities
and Exchange Commission (the &#147;Commission&#148;) either as part of this
Registration Statement or as prospectuses or prospectus supplements pursuant to
Rule 424. Lennox International Inc. (the &#147;Company&#148;) shall maintain a
file of such documents in accordance with the provisions of Rule 428. Upon
request, the Company shall furnish to the Commission or its staff a copy or
copies of any or all of the documents included in such file. </FONT></P>

<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II</FONT></H1>

<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT</FONT></H1>

<H2 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 3.
Incorporation of Documents by Reference.</FONT></H2>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Registration Statement is being filed solely to register the issuance of up to
7,100,000 additional shares of the Company&#146;s Common Stock pursuant to the
1998 Incentive Plan of Lennox International Inc., as amended. The Company
previously filed Registration Statements on Form S-8 (File No. 333-83961 and
333-52046) covering 4,603,500 and 2,938,135 shares of its Common Stock
authorized for issuance, respectively, under such Plan. Except as supplemented
by the information set forth below, the contents of those earlier Registration
Statements are incorporated herein by reference. </FONT></P>

<H2 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 5.
Interests of Named Experts and Counsel.</FONT></H2>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
May 20, 2002 the Company announced that it had appointed KPMG LLP to replace
Arthur Andersen LLP as its independent auditors. The consolidated financial
statements of the Company as of December 31, 2001 and 2000 and for each of the
three years in the period ended December 31, 2001, incorporated by reference in
this registration statement, have been audited by Arthur Andersen LLP,
independent auditors, as stated in their reports appearing therein. Arthur
Andersen LLP has not consented to the inclusion of their report in this
registration statement, and the Company has dispensed with the requirement to
file their consent in reliance upon Rule 437a of the Securities Act of 1933.
Because Arthur Andersen LLP has not consented to the inclusion of their report
in this registration statement, investors will not be able to recover against
Arthur Andersen LLP under Section 11 of the Securities Act for any untrue
statements of a material fact contained in the financial statements audited by
Arthur Andersen LLP or any omissions to state a material fact required to be
stated therein. </FONT></P>



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<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1</font></p>
<HR>

<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 June 17, 2002, Mr. Edwards beneficially owned
130,815 shares of Common Stock and held options to purchase an additional
251,419 shares of Common Stock, of which options covering 151,189 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>1998 Incentive Plan of Lennox International
                Inc. (filed as Exhibit 10.8 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;4.5</font></td>
        <TD><Font face="Times New Roman, Times, Serif" SIZE=2>Amendment to 1998 Incentive
                Plan dated December 14, 2001</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</font></td>
</tr>

<TR VALIGN=TOP>
        <TD><Font face="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;23.1</font></td>
       <TD><Font face="Times New Roman, Times, Serif" SIZE=2>The Company was unable to obtain the consent of Arthur  Andersen  LLP. See  information  above under the heading  "Interests  of Named Experts
                        and Counsel."</font></td>
</tr>

<TR VALIGN=TOP>
        <TD><Font face="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&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;&nbsp;&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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<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2</font></p>
<HR>

<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES</FONT></H1>

<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 17th day
of June 2002. </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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Robert E. Schjerven&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Executive Officer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></p>


<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>POWER OF
ATTORNEY</FONT></H1>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 John W. Norris, Jr., Robert E. Schjerven and Carl E. Edwards, Jr., and
each of them, his true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution, for him and in his 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 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>

<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 June 17, 2002. </FONT></P>


<!-- page ---------------------------------------------------------------------->
<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3</font></p>
<hr>


<TABLE CELLPADDING=0 CELLSPACING=10 BORDER=0>
<TR valign=top>
    <TD WIDTH=30%><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;
David L. Inman&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>David L. Inman</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President, Controller and 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;</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><U>&nbsp;&nbsp;&nbsp;&nbsp;/s/&nbsp;&nbsp;
David H. Anderson&nbsp;&nbsp;&nbsp;&nbsp;</u><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;
Steven R. Booth&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>Steven R. 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;</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>_______________________<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>_______________________<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>
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<p align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4</font></p>
<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>1998 Incentive Plan of  Lennox
         International Inc. (filed as Exhibit 10.8 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;4.5</font></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amendment to 1998 Incentive Plan dated December 14, 2001
</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</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>The Company was unable to obtain the consent of Arthur Andersen LLP.
        See information above under the heading "Interests of Named Experts and Counsel."</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>


</BODY>
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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
1998 Incentive Plan of Lennox International Inc.
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)
Proposed maximum    offering price per     share(²)
Proposed maximum     aggregate offering      price(²)
Amount of registration          fee
Common Stock, par value $.001 per share
7,100,000 shares
$16.96
$120,380,500
$11,075
(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
June 11, 2002.
Page
PART I
INFORMATION
REQUIRED IN THE SECTION 10(a) PROSPECTUS
Note:
The document(s) containing the information concerning the 1998 Incentive Plan of
Lennox International Inc. (the "Plan") required by Item 1 of Form S-8
and the statement of availability of registrant information, Plan information
and other information required by Item 2 of Form S-8 will be sent or given to
employees as specified by Rule 428 under the Securities Act of 1933, as amended
("Securities Act"). In accordance with Rule 428 and the requirements
of Part I of Form S-8, such documents are not being filed with the Securities
and Exchange Commission (the "Commission") either as part of this
Registration Statement or as prospectuses or prospectus supplements pursuant to
Rule 424. Lennox International Inc. (the "Company") shall maintain a
file of such documents in accordance with the provisions of Rule 428. Upon
request, the Company shall furnish to the Commission or its staff a copy or
copies of any or all of the documents included in such file.
PART II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
This
Registration Statement is being filed solely to register the issuance of up to
7,100,000 additional shares of the Company's Common Stock pursuant to the
1998 Incentive Plan of Lennox International Inc., as amended. The Company
previously filed Registration Statements on Form S-8 (File No. 333-83961 and
333-52046) covering 4,603,500 and 2,938,135 shares of its Common Stock
authorized for issuance, respectively, under such Plan. Except as supplemented
by the information set forth below, the contents of those earlier Registration
Statements are incorporated herein by reference.
Item 5.
Interests of Named Experts and Counsel.
On
May 20, 2002 the Company announced that it had appointed KPMG LLP to replace
Arthur Andersen LLP as its independent auditors. The consolidated financial
statements of the Company as of December 31, 2001 and 2000 and for each of the
three years in the period ended December 31, 2001, incorporated by reference in
this registration statement, have been audited by Arthur Andersen LLP,
independent auditors, as stated in their reports appearing therein. Arthur
Andersen LLP has not consented to the inclusion of their report in this
registration statement, and the Company has dispensed with the requirement to
file their consent in reliance upon Rule 437a of the Securities Act of 1933.
Because Arthur Andersen LLP has not consented to the inclusion of their report
in this registration statement, investors will not be able to recover against
Arthur Andersen LLP under Section 11 of the Securities Act for any untrue
statements of a material fact contained in the financial statements audited by
Arthur Andersen LLP or any omissions to state a material fact required to be
stated therein.
1
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 June 17, 2002, Mr. Edwards beneficially owned
130,815 shares of Common Stock and held options to purchase an additional
251,419 shares of Common Stock, of which options covering 151,189 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
1998 Incentive Plan of Lennox International
                Inc. (filed as Exhibit 10.8 to the S-1 and incorporated herein by reference)
4.5
Amendment to 1998 Incentive
                Plan dated December 14, 2001
5.
Opinion of Carl E. Edwards, Jr., Esq., Executive
                Vice President, Chief Legal Officer and Secretary of the Company
23.1
The Company was unable to obtain the consent of Arthur  Andersen  LLP. See  information  above under the heading  "Interests  of Named Experts
                        and Counsel."
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)
2
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 17th day
of June 2002.
LENNOX INTERNATIONAL INC.
By:
/s/  Robert E. Schjerven
Robert E. Schjerven
Chief Executive 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 John W. Norris, Jr., Robert E. Schjerven and Carl E. Edwards, Jr., and
each of them, his true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution, for him and in his 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 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 June 17, 2002.
3
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/  
David L. Inman
David L. Inman
Vice President, Controller and 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
/s/  
David H. Anderson
David H. Anderson
Director
/s/  
Steven R. Booth
Steven R. 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
_______________________
C.L. (Jerry) Henry
Director
/s/  
John E. Major
John E. Major
Director
/s/  
John W. Norris, III
John W. Norris, III
Director
_______________________
William G. Roth
Director
/s/  
Terry D. Stinson
Terry D. Stinson
Director
/s/  
Richard L. Thompson
Richard L. Thompson
Director
4
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
1998 Incentive Plan of  Lennox
         International Inc. (filed as Exhibit 10.8 to the S-1 and incorporated  herein by
         reference)
4.5
Amendment to 1998 Incentive Plan dated December 14, 2001
5
Opinion of Carl E. Edwards, Jr., Esq., Executive Vice President, Chief
         Legal Officer and Secretary of the Company
23.1
The Company was unable to obtain the consent of Arthur Andersen LLP.
        See information above under the heading "Interests of Named Experts and Counsel."
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)