0001144204-10-063317 Sample Contracts

Fiscal year _____ cycle of the LA-Z-BOY INCORPORATED 2010 OMNIBUS INCENTIVE PLAN AWARD AGREEMENT
Award 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.

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