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<B>SECURITIES AND EXCHANGE COMMISSION</B> </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>WASHINGTON, D.C.
20549-1004 </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>FORM 8-K </FONT></H1>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Current Report Pursuant
to Section 13 or 15(d)of <BR>the Securities Exchange Act of 1934 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;June 6, 2006&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>


                                     (Date of Report (Date of Earliest Event Reported))</FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><u>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;LA-Z-BOY INCORPORATED
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>


(Exact
name of registrant as specified in its charter)  </FONT></P>




<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" ALIGN="CENTER">
<TR VALIGN=Bottom>
     <TH COLSPAN=3><FONT FACE="Times New Roman, Times, Serif" SIZE=2>MICHIGAN</FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman, Times, Serif" SIZE=2>38-0751137</FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH="41%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(State or other jurisdiction of</FONT></TD>
     <TD WIDTH="1%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="3%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="53%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(I.R.S. Employer Identification Number)</FONT></TD>
     <TD WIDTH="1%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="1%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;incorporation or organization)</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>





<br><br>



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     <TH COLSPAN=3><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1284 North Telegraph Road, Monroe, Michigan</FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman, Times, Serif" SIZE=2>48162-3390</FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>

<TR VALIGN=Bottom>
     <TD WIDTH="41%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Address of principal executive offices)</FONT></TD>
     <TD WIDTH="1%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="3%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="53%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Zip Code </FONT></TD>
     <TD WIDTH="1%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="1%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
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<P ALIGN="Center">Registrant's telephone number, including area code <u> (734)
242-1444</u></P>




<P ALIGN="Center">&nbsp;</P>




<P align=center><FONT face="Times New Roman, Times, Serif"
size=3><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;None&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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<P align=center><FONT face="Times New Roman, Times, Serif"
size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Former name or former
address, if changed since last report.)
</FONT></P>

<P><FONT FACE="Times New Roman" SIZE="2">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:<br><br>

[&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br><br>

[&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br><br>

[&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br><br>

[&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>






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<br>
<br>
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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><b>Item 1.01&nbsp;
Entry into a Material Definitive Agreement.</b></font></p>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
On June 6, 2006, the Board of Director of the Company approved base salaries for
the fiscal year ended April 28, 2007 for the following Named Executive Officers:</FONT></TD>
</TR>
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&nbsp;<table border="0" align="center" cellpadding="0" cellspacing="0" style="border-collapse: collapse" width="66%" id="AutoNumber1">
  <tr>
    <td width="51%"><font size="2">Name</font></td>
    <td width="3%">&nbsp;</td>
    <td width="25%">
    <p align="center"><font size="2">2007 Base Salary</font></td>
  </tr>
  <tr>
    <td width="51%">&nbsp;</td>
    <td width="3%">&nbsp;</td>
    <td width="25%">&nbsp;</td>
  </tr>
  <tr>
    <td width="51%"><font size="2">Kurt L. Darrow</font></td>
    <td width="3%">&nbsp;</td>
    <td width="25%" align="center"><font size="2">$675,000</font></td>
  </tr>
  <tr>
    <td width="51%"><font size="2">Patrick H. Norton</font></td>
    <td width="3%">&nbsp;</td>
    <td width="25%" align="center"><font size="2">$459,638</font></td>
  </tr>
  <tr>
    <td width="51%"><font size="2">David M. Risley</font></td>
    <td width="3%">&nbsp;</td>
    <td width="25%" align="center"><font size="2">$351,488</font></td>
  </tr>
  <tr>
    <td width="51%"><font size="2">Rodney D. England</font></td>
    <td width="3%">&nbsp;</td>
    <td width="25%" align="center"><font size="2">$360,000</font></td>
  </tr>
  <tr>
    <td width="51%"><font size="2">Steven M. Kincaid</font></td>
    <td width="3%">&nbsp;</td>
    <td width="25%" align="center"><font size="2">$360,000</font></td>
  </tr>
</table>
<p>&nbsp;</p>
<p><b><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 5.02&nbsp;
Departure of Directors or Principal Officers; Election of Directors; Appointment
of Principal Officers.</font></b></p>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; (c)</FONT></TD>
<TD WIDTH=95%>
<p class="MsoNormal"><font face="Times New Roman, Times, Serif" size="2">On June
6, 2006, the board of directors elected Louis M. (&#147;Mike&#148;) Riccio, Jr. chief
financial officer of the Company effective July 1, 2006.&nbsp; Mr. Riccio, age 43,
has served as vice president, corporate controller and chief accounting officer
for the company since February 2002.&nbsp; Previously he was director of accounting
for the company from July 2001 until February 2002 and prior to July 2001 was
vice president, corporate controller of LADD Furniture, Inc. (which was acquired
by the company in January 2000) from December 1999 until July 2001.</font></p>
<p class="MsoNormal"><font face="Times New Roman, Times, Serif" size="2">On June
6, 2006, the board of directors also elected Mark A. Copping as Vice President
Corporate Controller and Chief Accounting Officer effective July 1, 2006.&nbsp; Mr.
Copping, age 47, over the past five years served as Vice President and
Controller of Agrium, Incorporated (agricultural products) and prior to that,
Mr. Copping served as the CFO for Blue Bird Corporation (buses), and was CFO for
Clarion Technologies, Inc. (products and parts for the home appliance, consumer
products, and automotive industries).</font></TD>
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<BR>

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<br>
<br>

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&nbsp;</p>

<p>
&nbsp;</p>

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<H1 ALIGN=Left>&nbsp;</h1>


<p ALIGN=Left>&nbsp;</p>


<H1 ALIGN=Left><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>SIGNATURE</b></font></h1>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly caused this
report to be signed on its behalf by the undersigned thereunto duly authorized. </FONT></P>


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<TD WIDTH=40%>&nbsp;</TD>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>LA-Z-BOY
INCORPORATED</B><BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
(Registrant)</FONT><br></TD>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date: June 9, 2006 </FONT></P>


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<TD WIDTH=40%>&nbsp;</TD>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>
<BR>BY: /S/ Louis M. Riccio, Jr.<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Louis M. Riccio, Jr.<BR>Corporate Controller<br>&nbsp;</FONT></TD>
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[{"type": "8-K", "sequence": "1", "filename": "eightk.htm", "secsgml_size_bytes": 11986}]
{"company-data": {"conformed-name": "LA-Z-BOY INC", "cik": "0000057131", "assigned-sic": "2510", "irs-number": "380751137", "state-of-incorporation": "MI", "fiscal-year-end": "0430"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-09656", "film-number": "06897860"}, "business-address": {"street1": "1284 N TELEGRAPH RD", "city": "MONROE", "state": "MI", "zip": "48162", "phone": "7342414414"}, "mail-address": {"street1": "1284 N TELEGRAPH RD", "city": "MONROE", "state": "MI", "zip": "48162"}, "former-company": {"former-conformed-name": "LA Z BOY CHAIR CO", "date-changed": "19920703"}}
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
20549-1004
FORM 8-K
Current Report Pursuant
to Section 13 or 15(d)of
the Securities Exchange Act of 1934
June 6, 2006
(Date of Report (Date of Earliest Event Reported))
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 Identification Number)
incorporation or organization)
1284 North Telegraph Road, Monroe, Michigan
48162-3390
(Address of principal executive offices)
Zip Code
Registrant's telephone number, including area code
(734)
242-1444
None
(Former name or former
address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
[ ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01 
Entry into a Material Definitive Agreement.
On June 6, 2006, the Board of Director of the Company approved base salaries for
the fiscal year ended April 28, 2007 for the following Named Executive Officers:
Name
2007 Base Salary
Kurt L. Darrow
$675,000
Patrick H. Norton
$459,638
David M. Risley
$351,488
Rodney D. England
$360,000
Steven M. Kincaid
$360,000
Item 5.02 
Departure of Directors or Principal Officers; Election of Directors; Appointment
of Principal Officers.
(c)
On June
6, 2006, the board of directors elected Louis M. ("Mike") Riccio, Jr. chief
financial officer of the Company effective July 1, 2006.  Mr. Riccio, age 43,
has served as vice president, corporate controller and chief accounting officer
for the company since February 2002.  Previously he was director of accounting
for the company from July 2001 until February 2002 and prior to July 2001 was
vice president, corporate controller of LADD Furniture, Inc. (which was acquired
by the company in January 2000) from December 1999 until July 2001.
On June
6, 2006, the board of directors also elected Mark A. Copping as Vice President
Corporate Controller and Chief Accounting Officer effective July 1, 2006.  Mr.
Copping, age 47, over the past five years served as Vice President and
Controller of Agrium, Incorporated (agricultural products) and prior to that,
Mr. Copping served as the CFO for Blue Bird Corporation (buses), and was CFO for
Clarion Technologies, Inc. (products and parts for the home appliance, consumer
products, and automotive industries).
SIGNATURE
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly caused this
report to be signed on its behalf by the undersigned thereunto duly authorized.
LA-Z-BOY
INCORPORATED
——————————————
(Registrant)
Date: June 9, 2006
BY: /S/ Louis M. Riccio, Jr.
——————————————
Louis M. Riccio, Jr.
Corporate Controller