La-Z-Boy appoints Energizer CEO Mark LaVigne to Board of Directors

LA-Z-BOY INC

Mark LaVigne, President and CEO of Energizer Holdings, appointed to La-Z-Boy Board effective Feb 28, 2023.
Board expands to 10 members; LaVigne will serve on Audit Committee.
Receives pro rata non-employee director compensation and $60,000 RSU grant under 2022 Omnibus Incentive Plan.
LaVigne brings experience in branded products, go-to-market strategies, and digital transformation.

item 5.02 item 9.01

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Appointed

Mark S. LaVigne

Director

LZB · LA-Z-BOY INC

Effective: 2023-02-28
Filed: February 28, 2023, 6:59 PM ET

On February 28, 2023, the Board of Directors (the “Board”) of La-Z-Boy Incorporated (the “Company”) elected Mark S. LaVigne to the Board for a term that will expire at the annual meeting of shareholders in 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Mark S. LaVigne was elected as Director at LA-Z-BOY INC.

Action: elected
Role: Director

Exact text from the filing

On February 28, 2023, the Board of Directors (the “Board”) of La-Z-Boy Incorporated (the “Company”) elected Mark S. LaVigne to the Board for a term that will expire at the annual meeting of shareholders in 2023.

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Source: SEC EDGAR

accession 0000057131-23-000012

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