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      <div style="text-align: center; color: #000000; font-size: 18pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; color: #000000; font-size: 18pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">WASHINGTON, D.C. 20549</div>
      <div style="color: #000000;">&#160;</div>
      <div style="text-align: center; color: #000000; font-size: 18pt; font-weight: bold;">FORM&#160;S-8</div>
      <div style="color: #000000;">&#160;</div>
      <div style="text-align: center; color: #000000; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">REGISTRATION STATEMENT</div>
      <div style="text-align: center; color: #000000; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">UNDER</div>
      <div style="text-align: center; color: #000000; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
      <div style="text-align: center; color: #000000;">&#160;</div>
      <div style="text-align: center; color: #000000; font-size: 18pt; 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 style="color: #000000;">&#160;</div>
      <table cellspacing="0" cellpadding="2" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="ze69843b034fa41af94d4644631c3fece">

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            <td style="width: 49.01%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">Michigan</div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">38-0751137</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49.01%; vertical-align: top;">
              <div style="text-align: center;">(State or other jurisdiction of</div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center;">(I.R.S. Employer</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49.01%; vertical-align: top;">
              <div style="text-align: center;">incorporation or organization)</div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center;">Identification Number)</div>
            </td>
          </tr>

      </table>
      <div style="color: #000000;">&#160;</div>
      <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 style="color: #000000;">&#160;</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">La-Z-Boy Incorporated 2022 Omnibus Incentive Plan</div>
      <div style="text-align: center; color: #000000;">(Full title of the plan)</div>
      <div style="color: #000000;">&#160;</div>
      <table cellspacing="0" cellpadding="2" border="0" align="center" style="border-collapse: collapse; width: 50%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;" id="zd8e5da2fd28a4032819b2c5aceb81e8d">

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            <td style="width: 99.63%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 0.37%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 99.63%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">Raphael Z. Richmond</div>
            </td>
            <td style="width: 0.37%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 99.63%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">Vice President, General Counsel&#160;and Chief Compliance Officer</div>
            </td>
            <td style="width: 0.37%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 99.63%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">LA-Z-BOY INCORPORATED</div>
            </td>
            <td style="width: 0.37%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 99.63%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">One La-Z-Boy Drive</div>
            </td>
            <td style="width: 0.37%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 99.63%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">Monroe, Michigan 48162-5138</div>
            </td>
            <td style="width: 0.37%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 99.63%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">(734) 242-1444</div>
            </td>
            <td style="width: 0.37%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 99.63%; vertical-align: top;">
              <div style="text-align: center;">(Name, address, and telephone number,<br>
                including area code, of agent for service)</div>
            </td>
            <td style="width: 0.37%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
          </tr>

      </table>
      <div style="text-align: center; color: #000000;">&#160;</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&#160;12b-2 of the Exchange Act.</div>
      <div style="color: #000000;">&#160;</div>
      <div style="margin-left: 14.4pt; color: #000000;">(Check one):</div>
      <div style="color: #000000;">&#160;</div>
      <table cellspacing="0" cellpadding="2" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z6882a6b332474995b7a6470d0d23bc1d">

          <tr>
            <td style="width: 24.27%; vertical-align: top;">
              <div>Large accelerated filer &#9746;</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 40.4%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 2.02%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 32.3%; vertical-align: top;">
              <div>Accelerated filer &#9744;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24.27%; vertical-align: top;">
              <div>Non-accelerated filer &#9744;</div>
            </td>
            <td style="width: 1.01%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 40.4%; vertical-align: top;">&#160;</td>
            <td style="width: 2.02%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 32.3%; vertical-align: top;">
              <div>Smaller reporting company &#9744;<br>
                Emerging growth company &#9744;</div>
            </td>
          </tr>

      </table>
      <div style="color: #000000;">&#160;</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&#160;7(a)(2)(B)&#160;of the Securities Act.&#160;&#9633;</div>
      <div style="color: #000000;">&#160;</div>
      <div><br>
        <font style="font-family: sans-serif; font-size: 12pt;"><br>
        </font><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="color: #000000;">&#160;</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">EXPLANATORY NOTE</div>
      <div><br>
      </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 2,775,000 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 2022 Omnibus Incentive Plan (the &#8220;Plan&#8221;).</div>
      <div><br>
      </div>
      <div style="text-align: center; color: #000000; font-weight: bold;">PART&#160;I</div>
      <div style="color: #000000;">&#160;</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">INFORMATION REQUIRED IN THE SECTION&#160;10(A)&#160;PROSPECTUS</div>
      <div style="color: #000000;">&#160;</div>
      <div style="text-indent: 36pt; color: #000000;">The documents containing the information specified in this Part&#160;I will be delivered to the participants in the Plan, as specified in Rule&#160;428(b)(1)&#160;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 style="color: #000000;">&#160;</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">PART&#160;II</div>
      <div style="color: #000000;">&#160;</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
      <div style="color: #000000;">&#160;</div>
      <div style="color: #000000; font-weight: bold;">Item 3. Incorporation of Documents by Reference</div>
      <div style="color: #000000;">&#160;</div>
      <div style="text-indent: 36pt; margin-left: 36pt; color: #000000;">The following documents of the Registrant filed with the Commission are incorporated by reference in this Registration Statement:</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z76648a0f1a144bc1892935705d864146">

          <tr>
            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 37.5pt; vertical-align: top; align: right; color: #000000;"><a href="https://www.sec.gov/Archives/edgar/data/57131/000005713122000031/lzb-20220430.htm">(a)</a></td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000;"><a href="https://www.sec.gov/Archives/edgar/data/57131/000005713122000031/lzb-20220430.htm">the Registrant&#8217;s Annual Report on Form&#160;10-K for the fiscal year ended April 30, 2022, filed with the Commission on June
                  21, 2022;</a></div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd316f703478145d4b6db9dd420cd29bf">

          <tr>
            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 37.5pt; vertical-align: top; align: right; color: #000000;"><a href="https://www.sec.gov/Archives/edgar/data/57131/000005713122000078/lzb-20220730.htm">(b)</a></td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000;"><a href="https://www.sec.gov/Archives/edgar/data/57131/000005713122000078/lzb-20220730.htm">the Registrant's Quarterly Report on Form 10-Q for the quarter ended July 30, 2022, filed with the Commission on August
                  23, 2022;</a></div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z883cb4705fba41469b427982d0a28bc4">

          <tr>
            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 37.5pt; vertical-align: top; align: right; color: #000000;"><a href="https://www.sec.gov/Archives/edgar/data/0000057131/000005713122000080/lzb-20220830.htm">(c)</a></td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000;"><a href="https://www.sec.gov/Archives/edgar/data/0000057131/000005713122000080/lzb-20220830.htm">the Registrant&#8217;s Current Report on Form 8-K filed with the Commission on August <font style="font-weight: normal;">31</font>,
                  2022; and</a></div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2dabbb2d26ce488f98c6dcf935d7e51c">

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            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 37.5pt; vertical-align: top; align: right; color: #000000;">(d)</td>
            <td style="width: auto; vertical-align: top;">
              <div 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, <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 style="color: #000000;">&#160;</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)&#160;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&#160;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: #000000;">
        <div><br>
        </div>
        <br>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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        </div>
        <a name="PB_2_082105_8123"></a>&#160;</div>
      <div style="color: #000000; font-weight: bold;">Item 4. Description of Securities</div>
      <div style="color: #000000;">&#160;</div>
      <div style="text-indent: 36pt; color: #000000;">Not applicable.</div>
      <div style="color: #000000;">&#160;</div>
      <div style="color: #000000; font-weight: bold;">Item 5. Interest of Named Experts and Counsel</div>
      <div style="color: #000000;">&#160;</div>
      <div style="text-indent: 36pt; color: #000000;">Not applicable.</div>
      <div style="color: #000000;">&#160;</div>
      <div style="color: #000000; font-weight: bold;">Item 6. Indemnification of Directors and Officers</div>
      <div style="color: #000000;">&#160;</div>
      <div style="color: #000000; font-style: italic;">Michigan Business Corporation Act</div>
      <div style="color: #000000;">&#160;</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 style="color: #000000;">&#160;</div>
      <div style="color: #000000; font-style: italic;">Articles of Incorporation</div>
      <div style="color: #000000;">&#160;</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: #000000;">&#160;</div>
      <div style="color: #000000; font-style: italic;">Bylaws</div>
      <div style="color: #000000;">&#160;</div>
      <div style="text-indent: 36pt; color: #000000; font-size: 11pt;"><font style="font-size: 10pt;">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,</font><a name="PB_3_082109_7056"></a>&#160;<font style="font-size: 10pt;">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.</font></div>
      <div style="color: #000000;">&#160;</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><br>
      </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 style="color: #000000;">&#160;</div>
      <div style="color: #000000; font-style: italic;">Indemnification Agreements and Insurance</div>
      <div style="color: #000000;">&#160;</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 style="color: #000000;">&#160;</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 style="color: #000000;">&#160;</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 style="color: #000000;">&#160;</div>
      <div style="color: #000000; font-weight: bold;">Item 7. Exemption from Registration Claimed</div>
      <div style="color: #000000;">&#160;</div>
      <div style="text-indent: 36pt; color: #000000;">Not applicable.</div>
      <div style="color: #000000;">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="color: #000000; font-weight: bold;">Item 8. Exhibits</div>
      <div style="color: #000000;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zb88e05248ded4985b4b3a1e1ca653ed6">

          <tr>
            <td style="width: 6.12%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="font-weight: bold;">Exhibit<br>
                Number</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 1pt; font-weight: bold;">&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Exhibit&#160;Description</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div>&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>3.1</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div style="color: #0000FF; font-family: 'Times New Roman', serif; font-size: 12pt;"><a href="https://www.sec.gov/Archives/edgar/data/57131/0000057131-96-000042-index.html" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">La-Z-Boy Incorporated Restated Articles of Incorporation (Incorporated by reference to an exhibit to Form&#160;10-Q for the quarter ended October&#160;26, 1996)</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div>&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>3.2</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div style="color: #0000FF; font-family: 'Times New Roman', serif; font-size: 12pt;"><a href="https://www.sec.gov/Archives/edgar/data/57131/000114036112048945/ex3_2.htm" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">La-Z-Boy










                  Incorporated Amendment to Restated Articles of Incorporation effective August&#160;21, 1998 (Incorporated by reference to an exhibit to Form&#160;10-Q for the quarter ended October&#160;27, 2012)</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div>&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>3.3</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div style="color: #0000FF; font-family: 'Times New Roman', serif; font-size: 12pt;"><a href="https://www.sec.gov/Archives/edgar/data/57131/000114036112048945/ex3_3.htm" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">La-Z-Boy










                  Incorporated Amendment to Restated Articles of Incorporation effective August&#160;22, 2008 (Incorporated by reference to an exhibit to Form&#160;10-Q for the quarter ended October&#160;27, 2012)</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div>&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>3.4</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div style="color: #0000FF; font-family: 'Times New Roman', serif; font-size: 12pt;"><a href="https://www.sec.gov/Archives/edgar/data/57131/000114036112048945/ex3_4.htm" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">La-Z-Boy










                  Incorporated Amendment to Restated Articles of Incorporation effective August&#160;24, 2012 (Incorporated by reference to an exhibit to Form&#160;10-Q for the quarter ended October&#160;27, 2012)</a></div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div>&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>3.5*</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div style="color: #0000FF;"><a href="efc22-377_ex35.htm"><u>La-Z-Boy Incorporated Amended and Restated Bylaws</u></a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div>&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>5.1*</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div><a href="efc22-377_ex51.htm">Opinion of Honigman LLP.</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div>&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>23.1*</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div><a href="efc22-377_ex231.htm">Consent of Independent Registered Public Accounting Firm.</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div>&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>23.2*</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div><a href="efc22-377_ex51.htm">Consent of Honigman LLP is contained in Exhibit 5.1 to this Registration Statement.</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div>&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>24.1*</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div>Power of Attorney is contained on the signature pages to this Registration Statement.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div>&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>99.1</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 92.86%; vertical-align: top;">
              <div><a href="https://www.sec.gov/Archives/edgar/data/57131/000005713122000067/lzb2022def14a.htm#i27a431e508584a37833b80cb33aa24c1_1074">La-Z-Boy Incorporated 2022 Omnibus Incentive Plan (Incorporated by reference to Appendix A of the
                  Registrant&#8217;s Definitive Proxy Statement on Schedule 14A, filed on July 20, 2022)</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">&#160;</td>
            <td style="width: 1.01%; vertical-align: bottom;">&#160;</td>
            <td style="width: 92.86%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.12%; vertical-align: top;">
              <div>107*</div>
            </td>
            <td style="width: 1.01%; vertical-align: bottom;">&#160;</td>
            <td style="width: 92.86%; vertical-align: top;">
              <div>Calculation of Filing Fee Table.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div>*Filed herewith.</div>
      <div style="color: #000000;">&#160;</div>
      <div style="color: #000000; font-weight: bold;">Item 9. Undertakings</div>
      <div style="color: #000000;">&#160;</div>
      <div style="text-indent: -18pt; margin-left: 36pt; color: #000000;">(a)<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>The undersigned Registrant hereby undertakes:</div>
      <div style="color: #000000;">&#160;</div>
      <div style="text-indent: -54.7pt; margin-left: 90.7pt; color: #000000;">(1)<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>To file, during any period in which
        offers or sales are being made, a post-effective amendment to this Registration Statement;</div>
      <div style="color: #000000;"><a name="PB_4_082113_5335"></a>&#160;</div>
      <div style="text-indent: 36pt; margin-left: 36pt; color: #000000;">(i)&#160;to include any prospectus required by Section&#160;10(a)(3)&#160;or the Securities Act;</div>
      <div style="color: #000000;">&#160;</div>
      <div style="text-indent: 36pt; margin-left: 36pt; color: #000000;">(ii)&#160;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 style="color: #000000;">&#160;</div>
      <div style="text-indent: 36pt; margin-left: 36pt; color: #000000;">(iii)&#160;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 style="color: #000000;">&#160;</div>
      <div style="color: #000000;">Provided, however, that paragraphs (a)(1)(i)&#160;and (a)(1)(ii)&#160;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&#160;13 or Section&#160;15(d)&#160;of the Exchange Act that are incorporated by reference in this Registration Statement.</div>
      <div style="color: #000000;">&#160;</div>
      <div style="text-indent: 36pt; color: #000000;">(2)&#160;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 <font style="font-style: italic;">bona fide</font> offering thereof.</div>
      <div style="color: #000000;">&#160;</div>
      <div style="text-indent: 36pt; color: #000000;">(3)&#160;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>
      <div style="color: #000000;">&#160;</div>
      <div style="text-indent: -18pt; margin-left: 36pt; color: #000000;">(b)<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>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&#160;13(a)&#160;or Section&#160;15(d)&#160;of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section&#160;15(d)&#160;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 style="color: #000000;">&#160;</div>
      <div style="text-indent: -18pt; margin-left: 36pt; color: #000000;">(c)<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>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 style="color: #000000;"><a name="PB_5_082117_5796"></a>&#160;</div>
      <br>
      <br>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div style="text-align: center; color: #000000; font-weight: bold;">SIGNATURES</div>
      <div style="color: #000000;">&#160;</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&#160;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 31, 2022.</div>
      <div style="text-align: center; color: #000000;">&#160;</div>
      <div> <br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" style="width: 100%; border-collapse: separate; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">

            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" colspan="2" style="width: 38%; font-weight: bold;">LA-Z-BOY INCORPORATED</td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" style="width: 3%;">&#160;</td>
              <td valign="top" style="width: 35%;">&#160;</td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" align="left" style="width: 50%; padding-bottom: 2px;">
                <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt"><br>
                </div>
              </td>
              <td valign="top" style="width: 3%; padding-bottom: 2px;">
                <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt">By: </div>
              </td>
              <td nowrap="nowrap" valign="top" align="left" style="width: 35%; border-bottom: #000000 2px solid">/s/ Melinda D. Whittington</td>
              <td valign="top" style="width: 12%; padding-bottom: 2px;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" style="width: 3%;">&#160;</td>
              <td nowrap="nowrap" valign="bottom" align="left" style="width: 35%;">Melinda D. Whittington</td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" style="width: 3%;">&#160;</td>
              <td valign="top" style="width: 35%;">President and Chief Executive Officer</td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" style="width: 3%;">&#160;</td>
              <td valign="top" style="width: 35%;">&#160;</td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>

        </table>
      </div>
      <div> <br>
      </div>
      <div style="text-align: center; color: #000000;"><a name="PB_6_082648_7056"></a>&#160;</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">POWER OF ATTORNEY<a name="POWEROFATTORNEY_083836"></a></div>
      <div style="color: #000000;">&#160;</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 style="color: #000000;">&#160;</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 style="color: #000000;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z1f6cb01b93744177b7c83a0e2f432881">

          <tr>
            <td style="width: 38.78%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Signature</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 1pt; font-weight: bold;">&#160;</div>
            </td>
            <td style="width: 37.76%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Title</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 1pt; font-weight: bold;">&#160;</div>
            </td>
            <td style="width: 19.38%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Date</div>
            </td>
          </tr>
          <tr>
            <td style="width: 38.78%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 37.76%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 19.38%; vertical-align: top;">
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            <td style="width: 38.78%; vertical-align: top;">
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            <td style="width: 2.04%; vertical-align: top;">
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              <div>&#160;</div>
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          <tr>
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              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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              <div>&#160;</div>
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              <div>&#160;</div>
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              <div>&#160;</div>
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              <div>&#160;</div>
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              <div>&#160;</div>
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            <td style="width: 38.78%; vertical-align: top;">
              <div>&#160;</div>
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              <div>&#160;</div>
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            <td style="width: 37.76%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 19.38%; vertical-align: top;">
              <div>&#160;</div>
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          <tr>
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              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 37.76%; vertical-align: top;">
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            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 19.38%; vertical-align: top;">
              <div>August 31, 2022</div>
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          <tr>
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            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 19.38%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 38.78%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 37.76%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 19.38%; vertical-align: top;">
              <div>&#160;</div>
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          <tr>
            <td style="width: 38.78%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 37.76%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 19.38%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 38.78%; vertical-align: top; border-bottom: #000000 2px solid;">
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              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 19.38%; vertical-align: top;">
              <div>August 31, 2022</div>
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          <tr>
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              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 19.38%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 38.78%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 37.76%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 19.38%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 38.78%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 37.76%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 19.38%; vertical-align: top;">
              <div>&#160;</div>
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          <tr>
            <td style="width: 38.78%; vertical-align: top; border-bottom: #000000 2px solid;">
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            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 37.76%; vertical-align: top;">
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            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 19.38%; vertical-align: top;">
              <div>August 31, 2022</div>
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          <tr>
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              <div>M.T. Lawton</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 37.76%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 19.38%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 38.78%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 37.76%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 19.38%; vertical-align: top;">
              <div>&#160;</div>
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          <tr>
            <td style="width: 38.78%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 37.76%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 19.38%; vertical-align: top;">
              <div>&#160;</div>
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              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 37.76%; vertical-align: top;">
              <div>Director</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 19.38%; vertical-align: top;">
              <div>August 31, 2022</div>
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          </tr>
          <tr>
            <td style="width: 38.78%; vertical-align: top;">
              <div>E. L. Alexander</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 37.76%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 19.38%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 38.78%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 37.76%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 19.38%; vertical-align: top;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 38.78%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 37.76%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 19.38%; vertical-align: top;">
              <div>&#160;</div>
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          <tr>
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            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 37.76%; vertical-align: top;">
              <div>Director</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 19.38%; vertical-align: top;">
              <div>August 31, 2022</div>
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          <tr>
            <td style="width: 38.78%; vertical-align: top;">
              <div>S. M. Gallagher</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 37.76%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 19.38%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
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          <tr>
            <td style="width: 38.78%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 37.76%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 19.38%; vertical-align: top;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 38.78%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 37.76%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 19.38%; vertical-align: top;">
              <div>&#160;</div>
            </td>
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          <tr>
            <td style="width: 38.78%; vertical-align: top; border-bottom: #000000 2px solid;">
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            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 37.76%; vertical-align: top;">
              <div>Director</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 19.38%; vertical-align: top;">
              <div>August 31, 2022</div>
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          <tr>
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            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 37.76%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 19.38%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
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      <div><br>
      </div>
      <div><a name="PB_7_103720_4833"></a><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z1fae856f2a6a427abca1381a61c77d61">

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            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 37.76%; vertical-align: top;">
              <div>Director</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 19.38%; vertical-align: top;">
              <div>August 31, 2022</div>
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          </tr>
          <tr>
            <td style="width: 38.78%; vertical-align: top;">
              <div>J.E. Kerr</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 37.76%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 19.38%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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          </tr>
          <tr>
            <td style="width: 38.78%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 37.76%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 19.38%; vertical-align: top;">
              <div>&#160;</div>
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          <tr>
            <td style="width: 38.78%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 37.76%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 19.38%; vertical-align: top;">
              <div>&#160;</div>
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          <tr>
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            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 37.76%; vertical-align: top;">
              <div>Director</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 19.38%; vertical-align: top;">
              <div>August 31, 2022</div>
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          </tr>
          <tr>
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            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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            <td style="width: 37.76%; vertical-align: middle;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
            </td>
            <td style="width: 19.38%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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          </tr>
          <tr>
            <td style="width: 38.78%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 37.76%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 19.38%; vertical-align: top;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 38.78%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 37.76%; vertical-align: top;">
              <div>&#160;</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">
              <div>&#160;</div>
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            <td style="width: 19.38%; vertical-align: top;">
              <div>&#160;</div>
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              <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">[&#9679;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">August 31, 2022</font></div>
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{"company-data": {"conformed-name": "LA-Z-BOY INC", "cik": "0000057131", "assigned-sic": "2510", "irs-number": "380751137", "state-of-incorporation": "MI", "fiscal-year-end": "0429"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-267204", "film-number": "221218712"}, "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"}}
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 2022 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 2,775,000 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 2022 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 30, 2022, filed with the Commission on June
                  21, 2022;
(b)
the Registrant's Quarterly Report on Form 10-Q for the quarter ended July 30, 2022, filed with the Commission on August
                  23, 2022;
(c)
the Registrant's Current Report on Form 8-K filed with the Commission on August
31
,
                  2022; and
(d)
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
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 2022 Omnibus Incentive Plan (Incorporated by reference to Appendix A of the
                  Registrant's Definitive Proxy Statement on Schedule 14A, filed on July 20, 2022)
107*
Calculation of 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 31, 2022.
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/ M.D. Whittington
Director, President and Chief Executive Officer
August 31, 2022
M.D. Whittington
/s/ R.G. Lucian
Senior Vice President and Chief Financial
August 31, 2022
R.G. Lucian
Officer
/s/ J. L. McCurry
Vice President, Corporate Controller and
August 31, 2022
J. L. McCurry
Chief Accounting Officer
/s/ M.T. Lawton
Chairman of the Board
August 31, 2022
M.T. Lawton
/s/ E.L. Alexander
Director
August 31, 2022
E. L. Alexander
/s/ S.M. Gallagher
Director
August 31, 2022
S. M. Gallagher
/s/ J.P. Hackett
Director
August 31, 2022
J.P. Hackett
/s/ J.E. Kerr
Director
August 31, 2022
J.E. Kerr
/s/ W.A. McCollough
Director
August 31, 2022
W.A. McCollough
/s/ R.L. O'Grady
Director
August 31, 2022
R.L. O'Grady
/s/ L.B. Peters
Director
[●
August 31, 2022
L. B. Peters