LZB 10-K Annual Report April 28, 2018 | Alphaminr

LZB 10-K Fiscal year ended April 28, 2018

LA-Z-BOY INC
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PROXIES
DEF 14A
Filed on July 17, 2024
DEF 14A
Filed on July 19, 2023
DEF 14A
Filed on July 20, 2022
DEF 14A
Filed on July 8, 2021
DEF 14A
Filed on July 21, 2020
DEF 14A
Filed on July 16, 2019
DEF 14A
Filed on July 13, 2018
DEF 14A
Filed on July 18, 2017
DEF 14A
Filed on July 13, 2016
DEF 14A
Filed on July 8, 2015
DEF 14A
Filed on July 9, 2014
DEF 14A
Filed on July 9, 2013
DEF 14A
Filed on July 9, 2012
DEF 14A
Filed on July 8, 2011
DEF 14A
Filed on July 6, 2010
TABLE OF CONTENTS
Part IItem 1. BusinessItem 1A. Risk FactorsItem 1B. Unresolved Staff CommentsItem 2. PropertiesItem 3. Legal ProceedingsItem 4. Mine Safety DisclosuresPart IIItem 5. Market For Registrant S Common Equity, Related Stockholder Matters and Issuer Purchases Of Equity SecuritiesItem 6. Selected Financial DataItem 7. Management S Discussion and Analysis Of Financial Condition and Results Of OperationsItem 7A. Quantitative and Qualitative Disclosures About Market RiskItem 8. Financial Statements and Supplementary DataNote 1: Accounting PoliciesNote 2: AcquisitionsNote 3: Restricted CashNote 4: InventoriesNote 5: Property, Plant and EquipmentNote 6: Goodwill and Other Intangible AssetsNote 7: InvestmentsNote 8: Accrued Expenses and Other Current LiabilitiesNote 9: DebtNote 10: Operating LeasesNote 11: Retirement and Welfare PlansNote 12: Product WarrantiesNote 13: Contingencies and CommitmentsNote 14: Stock-based CompensationNote 15: Accumulated Other Comprehensive LossNote 16: Segment InformationNote 17: Income TaxesNote 18: Earnings Per ShareNote 19: Fair Value MeasurementsItem 9. Changes in and Disagreements with Accountants on Accounting and Financial DisclosureItem 9A. Controls and ProceduresItem 9B. Other InformationPart IIIItem 10. Directors, Executive Officers, and Corporate GovernanceItem 11. Executive CompensationItem 12. Security Ownership Of Certain Beneficial Owners and Management and Related Stockholder MattersItem 13. Certain Relationships and Related Transactions, and Director IndependenceItem 14. Principal Accounting Fees and ServicesPart IVItem 15. Exhibits, Financial Statement SchedulesItem 16. Form 10-k Summary

Exhibits

(3.1) La-Z-Boy Incorporated Restated Articles of Incorporation (Incorporated by reference to an exhibit to Form10-Q for the quarter ended October26, 1996) (3.2) La-Z-Boy Incorporated Amendment to Restated Articles of Incorporation effective August21, 1998 (Incorporated by reference to an exhibit to Form10-Q for the quarter ended October27, 2012) (3.3) La-Z-Boy Incorporated Amendment to Restated Articles of Incorporation effective August22, 2008 (Incorporated by reference to an exhibit to Form10-Q for the quarter ended October27, 2012) (3.4) La-Z-Boy Incorporated Amendment to Restated Articles of Incorporation effective August24, 2012 (Incorporated by reference to an exhibit to Form10-Q for the quarter ended October27, 2012) (3.5) La-Z-Boy Incorporated Amended and Restated Bylaws (as of May3, 2011) (Incorporated by reference to an exhibit to Form8-K filed May6, 2011) (4.1) Amended and Restated Credit Agreement dated as of October19, 2011, among La-Z-Boy Incorporated, certain of its subsidiaries, the lenders named therein, and Wells Fargo Capital Finance, LLC, as administrative agent for the lenders (Incorporated by reference to an exhibit to Form8-K filed October21, 2011) (4.2) Amendment Number One to Amended and Restated Credit Agreement, Amendment Number One to Amended and Restated Security Agreement, Ratification and Reaffirmation Agreement, dated as of December30, 2014, among La-Z-Boy Incorporated, certain of its subsidiaries, the lenders named therein, and Wells Fargo Capital Finance, LLC, as administrative agent for the lenders (Incorporated by reference to an exhibit to Form8-K filed January6, 2015) (4.3) Second Amended and Restated Credit Agreement dated as of December19, 2017, among La-Z-Boy Incorporated, certain of its subsidiaries, the lenders named therein, and Wells Fargo Capital Finance, LLC, as administrative agent for the lenders (Incorporated by reference to an exhibit to Form8-K filed December21, 2017) (10.2)* La-Z-Boy Incorporated Deferred Stock Unit Plan for Non-Employee Directors (Incorporated by reference to an exhibit to Form10-Q for the quarter ended October25, 2008) (10.3)* Formof Change in Control Agreement in effect for: Kurt L. Darrow. Similar agreements are in effect for Louis M. Riccio Jr., Otis Sawyer, J. Douglas Collier, and Darrell D. Edwards, except the severance period in those agreements is 12 months rather than 24 months (Incorporated by reference to an exhibit to Form10-K for the fiscal year ended April25, 2015) (10.4)* Formof Indemnification Agreement (covering all directors, including employee-directors) (Incorporated by reference to an exhibit to Form8-K, filed January22, 2009) (10.5)* 2005 La-Z-Boy Incorporated Executive Deferred Compensation Plan, amended and restated as of November18, 2008 (Incorporated by reference to an exhibit to Form10-Q for the quarter ended October24, 2009) (10.6)* Amended and Restated La-Z-Boy Incorporated 2010 Omnibus Incentive Plan (Incorporated by reference to Annex A to definitive proxy statement for annual meeting of shareholders held August21, 2013) (10.7)* La-Z-Boy Incorporated 2010 Omnibus Incentive Plan Sample Award Agreement (Incorporated by reference to an exhibit to Form10-Q for the quarter ended October23, 2010) (10.8)* La-Z-Boy Incorporated 2010 Omnibus Incentive Plan Revised Sample Award Agreement effective July9, 2012 (Incorporated by reference to an exhibit to Form8-K filed July9, 2012) (10.9)* La-Z-Boy Incorporated Severance Plan for Named Executive Officers (Incorporated by reference to an exhibit to Form10-K for the fiscal year ended April24, 2010) (10.10)* La-Z-Boy Incorporated Performance Compensation Retirement Plan effective April27, 2013 (Incorporated by reference to an exhibit to Form10-K for the fiscal year ended April27, 2013) (10.11)* 2014 Amendment to La-Z-Boy Incorporated Performance Compensation Retirement Plan (Incorporated by reference to an exhibit to Form10-K for the fiscal year ended April26, 2014) (10.12)* First 2014 Amendment to La-Z-Boy Incorporated Severance Plan for Named Executive Officers (Incorporated by reference to an exhibit to Form10-K for the fiscal year ended April25, 2015) (10.13)* La-Z-Boy Incorporated 2017 Omnibus Incentive Plan (Incorporated by reference to Annex A within the Companys Definitive Proxy Statement on Schedule 14A filed July18, 2017)