<HTML>
<HEAD>
<TITLE>Filed by Bowne Pure Compliance</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">



<DIV style="font-size: 10pt">
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>


<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P align="center" style="font-size: 18pt"><B>FORM 8-K</B>

<P align="center" style="font-size: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P align="center" style="font-size: 10pt"><B>Date of Report (Date of earliest event reported): February 4, 2009</B>

<P align="center">

<P align="center" style="font-size: 24pt"><B>LENNOX INTERNATIONAL INC.<BR></B>
<FONT style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>

<TABLE border="0" width="100%" cellspacing="0" cellpadding="0" style="font-size: 10pt; text-align: center">
<TR>
    <TD width="32%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="33%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="32%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD style="border-bottom: 1px solid #000000"><B>Delaware</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>001-15149</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>42-0991521</B></TD>
</TR>
<TR valign="top">
    <TD>(State or other Jurisdiction of Incorporation)</TD>
    <TD>&nbsp;</TD>
    <TD>(Commission File Number)</TD>
    <TD>&nbsp;</TD>
    <TD>(IRS Employer Identification No.)</TD>
</TR>
</TABLE>

<TABLE border="0" width="100%" cellspacing="0" cellpadding="0" style="font-size: 10pt; text-align: center">
<TR>
    <TD width="49%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="49%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD style="border-bottom: 1px solid #000000"><B>2140 Lake Park Blvd.<BR>Richardson, Texas <BR></B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>75080</B></TD>
</TR>
<TR valign="top">
    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD>(Zip Code)</TD>
</TR>
</TABLE>

<P align="center" style="font-size: 10pt">Registrant&#146;s telephone number, including area code: <B>(972) 497-5000</B>


<TABLE border="0" width="30%" cellspacing="0" cellpadding="0" style="font-size: 10pt; text-align: center">
<TR>
    <TD width="100%">&nbsp;</TD>
</TR>
<TR>
    <TD nowrap style="border-bottom: 1px solid #000000"><B>&nbsp;</B></TD>
</TR>
<TR>
    <TD nowrap>(Former name or former address if changed since last report.)</TD>
</TR>
</TABLE>

<P align="left" style="font-size: 10pt">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:

<P align="left" style="font-size: 10pt">
<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


<P>
<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>

</DIV>

<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt; display: none">1
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<P align="justify" style="font-size: 10pt"><B>Item&nbsp;2.02 Results of Operations and Financial Condition.</B>


<P align="justify" style="font-size: 10pt; text-indent: 4%">On February&nbsp;5, 2009, Lennox International Inc. (the &#147;Company&#148;) issued a press release announcing its financial
results for the quarter and fiscal year ended December&nbsp;31, 2008. A copy of the press release is furnished as Exhibit
99.1 to this report.


<P align="justify" style="font-size: 10pt; text-indent: 4%">Pursuant to the rules and regulations of the Securities and Exchange Commission, the press release attached hereto
as Exhibit&nbsp;99.1 is deemed to be furnished and shall not be deemed to be &#147;filed&#148; under the Securities Exchange Act of
1934.


<P align="justify" style="font-size: 10pt"><B>Item&nbsp;2.05 Costs Associated with Exit or Disposal Activities.</B>


<P align="justify" style="font-size: 10pt; text-indent: 4%">On February&nbsp;4, 2009, the Company announced that its Allied Air Enterprises Inc. subsidiary plans to consolidate
operations from Blackville, South Carolina into its current operations in Orangeburg, South Carolina and the LII United
Products facility in Saltillo, Mexico. The transition of production from Blackville to the other facilities will take
place in phases starting in 2009 and is expected to be completed within two years. The Company believes consolidating
its Blackville factory operations into Orangeburg and Saltillo is necessary to further improve its operating
efficiency, eliminate redundant fixed costs, and provide its customers with improved service.


<P align="justify" style="font-size: 10pt; text-indent: 4%">The Company expects to incur restructuring charges related to these activities of approximately $12&nbsp;million,
primarily in the first quarter of 2009, and expects annual savings of $5&nbsp;million beginning 2011. Included in these
charges are the following estimated costs:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="23%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&#149;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">One-time employee termination expense of approximately
$3.5&nbsp;million consisting primarily of severance and related
fringe benefits; and</DIV></TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="23%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&#149;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Other associated costs in the range of $8.5&nbsp;million
which include (i)&nbsp;loss on disposal of certain long-lived
assets and relocation costs for equipment and inventory of
approximately $6.5&nbsp;million, and (ii)&nbsp;other associated costs
of approximately $2.0&nbsp;million.</DIV></TD>
</TR>

</TABLE>


<P align="justify" style="font-size: 10pt; text-indent: 4%">The above estimated costs are currently expected to result in short-term cash outlays of approximately
$6.6&nbsp;million.

<P align="center" style="font-size: 10pt; text-indent: 4%">&nbsp;

<P align="center" style="font-size: 10pt; display: none">2
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<P align="justify" style="font-size: 10pt; text-indent: 5%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Current Report on Form 8-K contains forward-looking statements within the meaning of Section&nbsp;27A of the
Securities Act of 1933, as amended, and Section&nbsp;21E of the Securities Exchange Act of 1934, as amended, that are based
upon management&#146;s beliefs, as well as assumptions made by and information currently available to management. All
statements other than statements of historical fact included in this Form 8-K constitute forward-looking statements
within the meaning of the Private Securities Litigation Reform Act of 1995, including but not limited to statements
identified by the words &#147;expects to,&#148; &#147;currently expects&#148; and similar expressions. Actual events or results may differ
materially from such forward-looking statements. For information about the factors that could cause such differences,
please refer to the Company&#146;s Annual Report on Form 10-K and Quarterly Reports on Form 10-Q.


<P align="justify" style="font-size: 10pt"><B>Item&nbsp;9.01</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Financial Statements and Exhibits.</B>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>(c)</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify"><B>Exhibits.</B></DIV></TD>
</TR>

</TABLE>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="11%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="84%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left"><B>EXHIBIT</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>NUMBER</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>DESCRIPTION</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Press release dated February&nbsp;5, 2009</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt; display: none">3
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">



<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>



<P align="justify" style="font-size: 10pt; text-indent: 4%">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly authorized.


<P align="justify" style="font-size: 10pt; margin-left: 46%; font-size: 10pt">LENNOX INTERNATIONAL INC.


<P align="justify" style="font-size: 10pt">Date: February&nbsp;5, 2009


<P align="justify" style="font-size: 10pt; margin-left: 46%; font-size: 10pt; margin-top: -11pt">By: <U><B>/</B>s/ Kenneth C. Fernandez&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>
Name: Kenneth C. Fernandez
<BR>
Title: Associate General Counsel

<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt; display: none">4
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<P align="center" style="font-size: 10pt"><B>EXHIBIT INDEX</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="11%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="84%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left"><B>EXHIBIT</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>NUMBER</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>DESCRIPTION</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Press release dated February&nbsp;5, 2009</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt; display: none">5




</DIV>
</BODY>
</HTML>
[{"type": "8-K", "sequence": "1", "filename": "c80220e8vk.htm", "description": "FORM 8-K", "secsgml_size_bytes": 13497}]
{"company-data": {"conformed-name": "LENNOX INTERNATIONAL INC", "cik": "0001069202", "assigned-sic": "3585", "irs-number": "420991521", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-15149", "film-number": "09570117"}, "business-address": {"street1": "2140 LAKE PARK BLVD", "city": "RICHARDSON", "state": "TX", "zip": "75080", "phone": "972-497-5000"}, "mail-address": {"street1": "2140 LAKE PARK BLVD", "city": "RICHARDSON", "state": "TX", "zip": "75080"}}
Filed by Bowne Pure Compliance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 4, 2009
LENNOX INTERNATIONAL INC.
(Exact name of registrant as specified in its charter)
Delaware
001-15149
42-0991521
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
2140 Lake Park Blvd.
Richardson, Texas
75080
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(972) 497-5000
(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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 2.02 Results of Operations and Financial Condition.
On February 5, 2009, Lennox International Inc. (the "Company") issued a press release announcing its financial
results for the quarter and fiscal year ended December 31, 2008. A copy of the press release is furnished as Exhibit
99.1 to this report.
Pursuant to the rules and regulations of the Securities and Exchange Commission, the press release attached hereto
as Exhibit 99.1 is deemed to be furnished and shall not be deemed to be "filed" under the Securities Exchange Act of
1934.
Item 2.05 Costs Associated with Exit or Disposal Activities.
On February 4, 2009, the Company announced that its Allied Air Enterprises Inc. subsidiary plans to consolidate
operations from Blackville, South Carolina into its current operations in Orangeburg, South Carolina and the LII United
Products facility in Saltillo, Mexico. The transition of production from Blackville to the other facilities will take
place in phases starting in 2009 and is expected to be completed within two years. The Company believes consolidating
its Blackville factory operations into Orangeburg and Saltillo is necessary to further improve its operating
efficiency, eliminate redundant fixed costs, and provide its customers with improved service.
The Company expects to incur restructuring charges related to these activities of approximately $12 million,
primarily in the first quarter of 2009, and expects annual savings of $5 million beginning 2011. Included in these
charges are the following estimated costs:
•
One-time employee termination expense of approximately
$3.5 million consisting primarily of severance and related
fringe benefits; and
•
Other associated costs in the range of $8.5 million
which include (i) loss on disposal of certain long-lived
assets and relocation costs for equipment and inventory of
approximately $6.5 million, and (ii) other associated costs
of approximately $2.0 million.
The above estimated costs are currently expected to result in short-term cash outlays of approximately
$6.6 million.
This Current Report on Form 8-K contains forward-looking statements within the meaning of Section 27A of the
Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, that are based
upon management's beliefs, as well as assumptions made by and information currently available to management. All
statements other than statements of historical fact included in this Form 8-K constitute forward-looking statements
within the meaning of the Private Securities Litigation Reform Act of 1995, including but not limited to statements
identified by the words "expects to," "currently expects" and similar expressions. Actual events or results may differ
materially from such forward-looking statements. For information about the factors that could cause such differences,
please refer to the Company's Annual Report on Form 10-K and Quarterly Reports on Form 10-Q.
Item 9.01
Financial Statements and Exhibits.
(c)
Exhibits.
EXHIBIT
NUMBER
DESCRIPTION
99.1
Press release dated February 5, 2009
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly authorized.
LENNOX INTERNATIONAL INC.
Date: February 5, 2009
By:
/
s/ Kenneth C. Fernandez
Name: Kenneth C. Fernandez
Title: Associate General Counsel
EXHIBIT INDEX
EXHIBIT
NUMBER
DESCRIPTION
99.1
Press release dated February 5, 2009