LA-Z-BOY INC
For the period ended Apr 25, 2026. Filed Jun 16, 2026.
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FY2026 · Filed Jun 16, 2026
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Item 9B. Other Information
Securities Trading Plans of Directors and Officers
On March 12, 2026, Janet Kerr, amember of the Company’s Board of Directors, adopted a trading arrangement for the sale of securities of the Company’s common stock (the “Ms. Kerr's Rule 10b5-1 Trading Plan”) that is intended to satisfy the affirmative defense conditions of Securities Exchange Act Rule 10b5-1(c). Ms. Kerr’s Rule 10b5-1 Trading Plan, which has a term duration of almost four months, following a first possible trade date of September 8, 2026, provides for the sale of up to 3,653 shares of common stock pursuant to the terms of the plan.
On February 19, 2026, Melinda Whittington, the Company’s Board Chair, President and Chief Executive Officer, adopted a trading arrangement for the sale of securities of the Company’s common stock (“Ms. Whittington’s Rule 10b5-1 Trading Plan”) that is intended to satisfy the affirmative defense conditions of Securities Exchange Act Rule 10b5-1(c). Ms. Whittington’s Rule 10b5-1 Trading Plan, which has a duration of approximately one year following the required cooling-off period, provides for the potential exercise and sale of up to 55,922 stock options pursuant to the terms of the plan. These stock options represent only a portion of the stock options held by Ms. Whittington and those with the earliest expiration dates. Ms. Whittington’s Rule 10b5-1 Plan allows for the potential exercise of a portion of the stock options that she holds prior to their expiration, without impacting her compliance with the Company’s stock ownership guidelines and without significantly affecting her position in the Company’s securities.
Other than as described above, during the quarter ended April 25, 2026, none of our directors or officers adopted orterminated a Rule 10b5-1 trading plan or adopted or terminated a non-Rule 10b5-1 trading arrangement (as each term is defined in Item 408(a) of Regulation S-K).
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