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<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): January 16, 2009</B>

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<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)
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    <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>
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<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>
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    <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>
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    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD>(Zip Code)</TD>
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<P align="center" style="font-size: 10pt">Registrant&#146;s telephone number, including area code: <B>(972) 497-5000</B>


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    <TD nowrap style="border-bottom: 1px solid #000000"><B>(972) 497-5000<BR></B></TD>
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    <TD nowrap>(Former name or former address if changed since last report.)</TD>
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<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:

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<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>


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<P align="justify" style="font-size: 10pt"><B>Item&nbsp;7.01 Regulation&nbsp;FD Disclosure</B>


<P align="justify" style="font-size: 10pt; text-indent: 4%">Lennox International Inc. has changed the record date of its 2009 Annual Meeting of Stockholders from March&nbsp;18,
2009 to March&nbsp;27, 2009. As previously announced, the 2009 Annual Meeting of Stockholders will be held on May&nbsp;21, 2009,
at 1:00 p.m., Central Standard time at the University of Texas at Dallas School of Management, at the southeast corner
of Drive A and University Parkway in Richardson, Texas.


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<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.

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    <TD colspan="3" valign="top" align="left">LENNOX INTERNATIONAL INC.</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Date: January&nbsp;16, 2009
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ Kenneth C. Fernandez</TD>
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&nbsp;</DIV></TD>
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&nbsp;</DIV></TD>
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    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name: Kenneth C. Fernandez</TD>
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&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
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    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title: Associate General Counsel</TD>
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{"company-data": {"conformed-name": "LENNOX INTERNATIONAL INC", "cik": "0001069202", "assigned-sic": "3585", "irs-number": "420991521", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-15149", "film-number": "09532222"}, "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): January 16, 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
(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 7.01 Regulation FD Disclosure
Lennox International Inc. has changed the record date of its 2009 Annual Meeting of Stockholders from March 18,
2009 to March 27, 2009. As previously announced, the 2009 Annual Meeting of Stockholders will be held on May 21, 2009,
at 1:00 p.m., Central Standard time at the University of Texas at Dallas School of Management, at the southeast corner
of Drive A and University Parkway in Richardson, Texas.
2
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: January 16, 2009
By:
/s/ Kenneth C. Fernandez
Name: Kenneth C. Fernandez
Title: Associate General Counsel
3