UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
NOTIFICATION
OF REMOVAL FROM LISTING AND/OR
REGISTRATION
UNDER SECTION 12(b) OF THE
SECURITIES
EXCHANGE ACT OF 1934.
1-9656
(Commission File Number)
Issuer: La-Z-Boy
Incorporated
Exchange: NYSE Arca, Inc. (formerly Pacific Stock Exchange)
| 1284 North
Telegraph Road, Monroe, Michigan
|
48162-3390
| ||||
|---|---|---|---|---|---|
| (Address of principal executive offices) | Zip Code | ||||
Registrant's telephone number, including area code (734) 242-1444
Common
Shares - $1 par value
(Description of class of
securities)
| Please place an X in the box to designate the rule provision relied upon to strike the class of securities from listing and registration: |
| 17 CFR 240.12d2-2(a)(1) |
| 17 CFR 240.12d2-2(a)(2) |
| 17 CFR 240.12d2-2(a)(3) |
| 17 CFR 240.12d2-2(a)(4) |
| Pursuant to 17 CFR 240.12d2-2(b), the Exchange has complied with its rules to strike the class of securities from listing and/or withdraw registration on the Exchange. |
| x Pursuant to 17 CFR 240.12d2-2(c), the Issuer has complied with its rules of the Exchange and the requirements of 17 CFR 240.12d-2(c) governing the voluntary withdrawal of the class of securities from listing and registration on the Exchange. |
| Pursuant to the requirements fo the Securities Exchange Act of 1934, La-Z-Boy Incorporated certifies that it has reasonable grounds to believe that it meets all of the requirements for filing the Form 25 and has caused this notification to be signed on its behalf by the undersigned duly authorized person. |
| December 12, 2006 | By | /s/Louis M. Riccio, Jr. | Chief Financial Officer | |
| Date | Name | Title | ||