Exhibit Index Exhibit # Description of Exhibit --------- -------------------------------------------------------------- (4) $300,000,000 credit agreement dated as of May 12, 2000 among LA-Z-BOY INCORPORATED, the banks listed therein, COMERICA BANK, as...Credit Agreement • May 31st, 2000 • La-Z-Boy Inc • Household furniture • Georgia
EXHIBIT 2.2 AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER dated as of December 13, 1999 among LADD FURNITURE, INC., a North Carolina corporation (the "Company"), LA-Z-BOY INCORPORATED, a Michigan...Agreement and Plan of Merger • December 15th, 1999 • La-Z-Boy Inc • Household furniture
AMENDMENT NUMBER ONE TO AMENDED AND RESTATED CREDIT AGREEMENT, AMENDMENT NUMBER ONE TO AMENDED AND RESTATED SECURITY AGREEMENT, RATIFICATION AND REAFFIRMATION AGREEMENTCredit Agreement • January 6th, 2015 • La-Z-Boy Inc • Household furniture
This AMENDMENT NUMBER ONE TO AMENDED AND RESTATED CREDIT AGREEMENT, AMENDMENT NUMBER ONE TO AMENDED AND RESTATED SECURITY AGREEMENT, RATIFICATION AND REAFFIRMATION AGREEMENT (this “Agreement”), dated as of December 30, 2014, by and among LA-Z-BOY INCORPORATED, a Michigan corporation (the “Parent”), KINCAID FURNITURE COMPANY, INCORPORATED, a Delaware corporation, ENGLAND, INC., a Michigan corporation, BAUHAUS U.S.A., INC., a Mississippi corporation, LA-Z-BOY CANADA LIMITED, an Ontario corporation, LA-Z-BOY GREENSBORO, INC., a North Carolina corporation, and LZB MANUFACTURING, INC., a Michigan corporation (each, a “Subsidiary Borrower” and collectively, the “Subsidiary Borrowers”, and, together with the Parent, each, a “Borrower” and, collectively, the “Borrowers”) as the Borrowers, LZB FINANCE, INC., a Michigan corporation, LA-Z-BOY LOGISTICS, INC., a Michigan corporation, LZB CAROLINA PROPERTIES, INC., a Michigan corporation, LZB FURNITURE GALLERIES OF PARAMUS, INC., a Michigan corpora
SECOND AMENDED AND RESTATED CREDIT AGREEMENT dated as of December 19, 2017 by and among LA-Z-BOY INCORPORATED, ENGLAND, INC., LA-Z-BOY CANADA LIMITED, LA-Z- BOY CASEGOODS, INC., and LZB MANUFACTURING, INC., as the Borrowers, LA-Z-BOY LOGISTICS, INC.,...Credit Agreement • December 21st, 2017 • La-Z-Boy Inc • Household furniture • North Carolina
SECOND AMENDED AND RESTATED CREDIT AGREEMENT, dated as of December 19, 2017 (this “Agreement”), by and among LA-Z-BOY INCORPORATED, a Michigan corporation (the “Parent”), ENGLAND, INC., a Michigan corporation, LA-Z-BOY CANADA LIMITED, an Ontario corporation, LA-Z-BOY CASEGOODS, INC., a North Carolina corporation, and LZB MANUFACTURING, INC., a Michigan corporation (together with those additional entities that hereafter become parties hereto as subsidiary borrowers pursuant to Section 10.11, each, a “Subsidiary Borrower” and collectively, the “Subsidiary Borrowers”, and, together with the Parent, each, a “Borrower” and, collectively, the “Borrowers”), as the Borrowers, LZB FINANCE, INC., a Michigan corporation, LA-Z-BOY LOGISTICS, INC., a Michigan corporation, LZB RETAIL, INC., a Michigan corporation, and LZB FURNITURE GALLERIES OF WASHINGTON D.C., INC., a Michigan corporation (together with those additional entities that hereafter become parties hereto as subsidiary guarantors pursuant
Fiscal year _____ cycle of the LA-Z-BOY INCORPORATED 2010 OMNIBUS INCENTIVE PLAN AWARD AGREEMENTAward Agreement • July 9th, 2012 • La-Z-Boy Inc • Household furniture
This Agreement confirms grants to the undersigned Employee of Option Awards and conditional Performance Awards, and outlines terms of Short-term Cash Incentive award payable to such Employee pursuant to and subject to all terms and conditions of the La-Z-Boy Incorporated 2010 Omnibus Incentive Plan (“Plan”), as approved by the Company’s shareholders on August 18, 2010. This Agreement is also subject to the award notification letter dated ______________ (“Notification”) as well as the applicable specific and general conditions set forth in attached Appendix A.
CONFIDENTIAL SETTLEMENT AGREEMENTSettlement Agreement • December 27th, 2017 • La-Z-Boy Inc • Household furniture
Defendants-Appellants submit this list, which includes the trial judge, and all attorneys, persons, associations of persons, firms, partnerships or corporations that have an interest in the outcome of this review:
SEVERANCE AGREEMENT AND RELEASE OF CLAIMSSeverance Agreement • June 20th, 2017 • La-Z-Boy Inc • Household furniture • Michigan
SECOND AMENDMENT TO CREDIT AGREEMENTCredit Agreement • August 18th, 2009 • La-Z-Boy Inc • Household furniture • North Carolina
This SECOND AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of July 13, 2009, by and among LA-Z-BOY INCORPORATED, a Michigan corporation (“Parent”), KINCAID FURNITURE COMPANY, INCORPORATED, a Delaware corporation, ENGLAND, INC., a Michigan corporation, BAUHAUS U.S.A., INC., a Mississippi corporation, LA-Z-BOY CANADA LIMITED, an Ontario corporation, LA-Z-BOY GREENSBORO, INC., a North Carolina corporation, and LZB MANUFACTURING, INC., a Michigan corporation (collectively, the “Borrowers” and each, a “Borrower”), the Lenders party hereto and WACHOVIA CAPITAL FINANCE CORPORATION (CENTRAL), as administrative agent (the “Agent”).
Fiscal year 20XX cycle of the LA-Z-BOY INCORPORATED 2022 OMNIBUS INCENTIVE PLAN AWARD AGREEMENTAward Agreement • August 22nd, 2023 • La-Z-Boy Inc • Household furniture
This Agreement (the “Agreement”) is made effective ________, 20XX (the “Grant Date”) between La-Z-Boy Incorporated (the "Company") and ________ (the "Employee").
INDEMNIFICATION AGREEMENTIndemnification Agreement • January 22nd, 2009 • La-Z-Boy Inc • Household furniture • Michigan
This Indemnification Agreement (the “Agreement”) is made as of the 15th day of January 2009, by and between La-Z-Boy Incorporated, a Michigan corporation (the “Corporation”), and [Name of Director] (the “Indemnitee”).
AMENDMENT NUMBER ONE TO SECOND AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • February 18th, 2020 • La-Z-Boy Inc • Household furniture
This AMENDMENT NUMBER ONE TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”), dated as of December [__], 2019, by and among LA-Z-BOY INCORPORATED, a Michigan corporation (the “Parent”), ENGLAND, INC., a Michigan corporation, LA-Z-BOY CANADA LIMITED, an Ontario corporation, LA-Z-BOY CASEGOODS, INC., a North Carolina corporation, and LZB MANUFACTURING, INC., a Michigan corporation (each, a “Subsidiary Borrower” and collectively, the “Subsidiary Borrowers”, and, together with the Parent, each, a “Borrower” and, collectively, the “Borrowers”) as the Borrowers, LZB FINANCE, INC., a Michigan corporation, LA-Z-BOY LOGISTICS, INC., a Michigan corporation, and LZB RETAIL, INC., a Michigan corporation (each, a “Subsidiary Guarantor” and, collectively, the “Subsidiary Guarantors”), as Subsidiary Guarantors, the lenders identified on the signature pages hereof, as Lenders (the “Lenders”), and WELLS FARGO CAPITAL FINANCE, LLC, a Delaware limited liability company, in its capacity as
THIRD AMENDMENT TO CREDIT AGREEMENTCredit Agreement • November 13th, 2007 • La-Z-Boy Inc • Household furniture • North Carolina
THIS THIRD AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of November 13, 2007, is by and among LA-Z-BOY INCORPORATED, a Michigan corporation, (the “Borrower”), those Subsidiaries of the Borrower identified as a “Guarantor” on the signature pages hereto (individually a “Guarantor” and collectively the “Guarantors”), and WACHOVIA BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, the “Administrative Agent”).
Fiscal year cycle of the LA-Z-BOY INCORPORATED 2017 OMNIBUS INCENTIVE PLAN AWARD AGREEMENTAward Agreement • June 18th, 2019 • La-Z-Boy Inc • Household furniture
This Agreement confirms grants to the undersigned Employee of Option Awards, conditional Performance Awards and/or Restricted Stock, and outlines terms of Short-term Cash Incentive award payable to such Employee pursuant to and subject to all terms and conditions of the La-Z-Boy Incorporated 2017 Omnibus Incentive Plan (“Plan”), which was effective as of April 29, 2018. This Agreement is also subject to the award notification letter dated (“Notification”) as well as the applicable specific and general conditions set forth in attached Appendix A.
FIRST AMENDMENT TO CREDIT AGREEMENTCredit Agreement • August 18th, 2009 • La-Z-Boy Inc • Household furniture • North Carolina
This FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of April 1, 2008, by and among LA-Z-BOY INCORPORATED, a Michigan corporation (“Parent”), KINCAID FURNITURE COMPANY, INCORPORATED, a Delaware corporation, ENGLAND, INC., a Michigan corporation, BAUHAUS U.S.A., INC., a Mississippi corporation, LA-Z-BOY CANADA LIMITED, an Ontario corporation, LA-Z-BOY GREENSBORO, INC., a North Carolina corporation, and LZB MANUFACTURING, INC., a Michigan corporation (collectively, the “Borrowers” and each, a “Borrower”), the Lenders party hereto and WACHOVIA CAPITAL FINANCE CORPORATION (CENTRAL), as administrative agent (the “Agent”).
CREDIT AGREEMENT dated as of February 6, 2008 by and among LA-Z-BOY INCORPORATED, KINCAID FURNITURE COMPANY, INCORPORATED, ENGLAND, INC., BAUHAUS U.S.A., INC., LA-Z-BOY CANADA LIMITED, LA-Z-BOY GREENSBORO, INC., and LZB MANUFACTURING, INC., as the...Credit Agreement • February 12th, 2008 • La-Z-Boy Inc • Household furniture • North Carolina
CREDIT AGREEMENT, dated as of February 6, 2008, by and among LA-Z-BOY INCORPORATED, a Michigan corporation (the “Parent”), KINCAID FURNITURE COMPANY, INCORPORATED, a Delaware corporation, ENGLAND, INC., a Michigan corporation, BAUHAUS U.S.A., INC., a Mississippi corporation, LA-Z-BOY CANADA LIMITED, an Ontario corporation, LA-Z-BOY GREENSBORO, INC., a North Carolina corporation, and LZB MANUFACTURING, INC., a Michigan corporation (together with those additional entities that hereafter become parties hereto as subsidiary borrowers pursuant to Section 10.11, each, a “Subsidiary Borrower” and collectively, the “Subsidiary Borrowers”, and, together with the Parent, each, a “Borrower” and, collectively, the “Borrowers”) as the Borrowers, LADD TRANSPORTATION, INC., a North Carolina corporation, LA-Z-BOY LOGISTICS, INC., a Michigan corporation, LZB CAROLINA PROPERTIES, INC., a Michigan corporation, LZB FURNITURE GALLERIES OF PARAMUS, INC., a Michigan corporation, LZB FURNITURE GALLERIES OF ST
Fiscal year _____ cycle of the LA-Z-BOY INCORPORATED 2010 OMNIBUS INCENTIVE PLAN AWARD AGREEMENTAward Agreement • November 24th, 2010 • La-Z-Boy Inc • Household furniture
This Agreement confirms grants to the undersigned Employee of Option Awards and conditional Performance Awards, and outlines terms of Short-term Cash Incentive award payable to such Employee pursuant to and subject to all terms and conditions of the La-Z-Boy Incorporated 2010 Omnibus Incentive Plan (“Plan”), as approved by the Company’s shareholders on August 18, 2010. This Agreement is also subject to the award notification letter dated ______________ (“Notification”) as well as the applicable specific and general conditions set forth in attached Appendix A.
Fiscal year cycle of the LA-Z-BOY INCORPORATED 2017 OMNIBUS INCENTIVE PLAN AWARD AGREEMENTAward Agreement • June 21st, 2022 • La-Z-Boy Inc • Household furniture
This Agreement confirms grants to the undersigned Employee of Restricted Stock, an Option award, and Performance Shares, and outlines terms of a Short-Term Incentive Award payable to such Employee pursuant to and subject to all terms and conditions of the La-Z-Boy Incorporated 2017 Omnibus Incentive Plan (“Plan”), which was effective as of April 29, 2018. This Agreement is also subject to the award notification letter dated (“Notification”) as well as the applicable specific and general conditions set forth in attached Appendix A. Capitalized terms used in this Agreement which are not defined herein shall have the meaning provided in the Plan.
AWARD AGREEMENTAward Agreement • August 18th, 2020 • La-Z-Boy Inc • Household furniture
This Agreement confirms grants to the undersigned Employee of Restricted Stock, an Option award, and/or Performance Shares, and outlines terms of a Short-Term Incentive Award payable to such Employee pursuant to and subject to all terms and conditions of the La-Z-Boy Incorporated 2017 Omnibus Incentive Plan (“Plan”), which was effective as of April 29, 2018. This Agreement is also subject to the award notification letter dated (“Notification”) as well as the applicable specific and general conditions set forth in attached Appendix A. Capitalized terms used in this Agreement which are not defined herein shall have the meaning provided in the Plan.
