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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
--------------
SCHEDULE 13D
(Rule 13d-101)
INFORMATION TO BE INCLUDED IN STATEMENTS FILED
PURSUANT TO RULE 13d-1(a) AND AMENDMENTS
THERETO FILED PURSUANT TO RULE 13d-2(a)
(Amendment No. 2)(1)
La-Z Boy Incorporated
- --------------------------------------------------------------------------------
(Name of issuer)
COMMON STOCK, $1.00 PAR VALUE
- --------------------------------------------------------------------------------
(Title of class of securities)
505336 10 7
- --------------------------------------------------------------------------------
(CUSIP number)
STEVEN WOLOSKY, ESQ.
OLSHAN GRUNDMAN FROME ROSENZWEIG & WOLOSKY LLP
Park Avenue Tower
65 East 55th Street
New York, New York 10022
(212) 451-2300
- --------------------------------------------------------------------------------
(Name, address and telephone number of person
authorized to receive notices and communications)
July 11, 2007
- --------------------------------------------------------------------------------
(Date of event which requires filing of this statement)
If the filing person has previously filed a statement on Schedule
13G to report the acquisition that is the subject of this Schedule 13D, and is
filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the
following box / /.
NOTE. The Schedules filed in paper format shall include a signed
original and five copies of the schedule, including all exhibits. SEE Rule
13d-7(b) for other parties to whom copies are to be sent.
(Continued on following pages)
(Page 1 of 17 Pages)
- ----------------
(1) The remainder of this cover page shall be filled out for a reporting
person's initial filing on this form with respect to the subject class of
securities, and for any subsequent amendment containing information which would
alter disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be
deemed to be "filed" for the purpose of Section 18 of the Securities Exchange
Act of 1934 or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act (however, SEE the
NOTES).
- ------------------------ ----------------------
CUSIP No. 505336 10 7 13D Page 2 of 17 Pages
- ------------------------ ----------------------
================================================================================
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
MLF Investments, LLC
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / /
(b) / /
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF, OO
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e) / /
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
- --------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY 0 shares
OWNED BY -----------------------------------------------------------------
EACH 8 SHARED VOTING POWER
REPORTING
PERSON WITH 4,352,218 shares (1)
-----------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0 shares
-----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
4,352,218 shares (1)
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING
PERSON
4,352,218 shares (1)
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES* / /
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
8.4%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
OO
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
(1) Includes (a) 1,439,600 shares of Common Stock issuable upon the exercise
of options held by MLF Offshore Portfolio Company, L.P. and (b) 60,400
shares of Common Stock issuable upon the exercise of options held by MLF
Partners 100, L.P.
- ------------------------ ----------------------
CUSIP No. 505336 10 7 13D Page 3 of 17 Pages
- ------------------------ ----------------------
================================================================================
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
MLF Offshore Portfolio Company, L.P.
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / /
(b) / /
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
WC
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e) / /
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Cayman Islands
- --------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY 0 shares
OWNED BY -----------------------------------------------------------------
EACH 8 SHARED VOTING POWER
REPORTING
PERSON WITH 4,175,323 shares (1)
-----------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0 shares
-----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
4,175,323 shares (1)
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING
PERSON
4,175,323 shares (1)
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES* / /
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
8.1%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
PN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
(1) Includes 1,439,600 shares of Common Stock issuable upon the exercise of
options held by MLF Offshore Portfolio Company, L.P.
- ------------------------ ----------------------
CUSIP No. 505336 10 7 13D Page 4 of 17 Pages
- ------------------------ ----------------------
================================================================================
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
MLF Cayman GP, Ltd.
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / /
(b) / /
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF, OO
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e) / /
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Cayman Islands
- --------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY 0 shares
OWNED BY -----------------------------------------------------------------
EACH 8 SHARED VOTING POWER
REPORTING
PERSON WITH 4,175,323 shares (1)
-----------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0 shares
-----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
4,175,323 shares (1)
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING
PERSON
4,175,323 shares (1)
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES* / /
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
8.1%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
(1) Includes 1,439,600 shares of Common Stock issuable upon the exercise of
options held by MLF Offshore Portfolio Company, L.P.
- ------------------------ ----------------------
CUSIP No. 505336 10 7 13D Page 5 of 17 Pages
- ------------------------ ----------------------
================================================================================
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
MLF Partners 100, L.P.
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / /
(b) / /
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e) / /
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
- --------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY 0 shares
OWNED BY -----------------------------------------------------------------
EACH 8 SHARED VOTING POWER
REPORTING
PERSON WITH 176,895 shares (1)
-----------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0 shares
-----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
176,895 shares (1)
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING
PERSON
176,895 shares (1)
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES* / /
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.3%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
PN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
(1) Includes 60,400 shares of Common Stock issuable upon the exercise of
options held by MLF Partners 100, L.P.
- ------------------------ ----------------------
CUSIP No. 505336 10 7 13D Page 6 of 17 Pages
- ------------------------ ----------------------
================================================================================
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
MLF Capital Management, L.P.
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / /
(b) / /
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF, OO
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e) / /
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
- --------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY 0 shares
OWNED BY -----------------------------------------------------------------
EACH 8 SHARED VOTING POWER
REPORTING
PERSON WITH 4,352,218 shares (1)
-----------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0 shares
-----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
4,352,218 shares (1)
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING
PERSON
4,352,218 shares (1)
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES* / /
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
8.4%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
PN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
(1) Includes (a) 1,439,600 shares of Common Stock issuable upon the exercise
of options held by MLF Offshore Portfolio Company, L.P. and (b) 60,400
shares of Common Stock issuable upon the exercise of options held by MLF
Partners 100, L.P.
- ------------------------ ----------------------
CUSIP No. 505336 10 7 13D Page 7 of 17 Pages
- ------------------------ ----------------------
================================================================================
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
MLF Holdings, LLC
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / /
(b) / /
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF, OO
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e) / /
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
- --------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY 0 shares
OWNED BY -----------------------------------------------------------------
EACH 8 SHARED VOTING POWER
REPORTING
PERSON WITH 4,352,218 shares (1)
-----------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0 shares
-----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
4,352,218 shares (1)
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING
PERSON
4,352,218 shares (1)
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES* / /
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
8.4%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
OO
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
(1) Includes (a) 1,439,600 shares of Common Stock issuable upon the exercise
of options held by MLF Offshore Portfolio Company, L.P. and (b) 60,400
shares of Common Stock issuable upon the exercise of options held by MLF
Partners 100, L.P.
- ------------------------ ----------------------
CUSIP No. 505336 10 7 13D Page 8 of 17 Pages
- ------------------------ ----------------------
================================================================================
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Matthew L. Feshbach
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / /
(b) / /
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF, OO
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e) / /
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
USA
- --------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY 0 shares
OWNED BY -----------------------------------------------------------------
EACH 8 SHARED VOTING POWER
REPORTING
PERSON WITH 4,352,218 shares (1)
-----------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0 shares
-----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
4,352,218 shares (1)
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING
PERSON
4,352,218 shares (1)
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES* / /
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
8.4%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
(1) Includes (a) 1,439,600 shares of Common Stock issuable upon the exercise
of options held by MLF Offshore Portfolio Company, L.P. and (b) 60,400
shares of Common Stock issuable upon the exercise of options held by MLF
Partners 100, L.P.
- ------------------------ ----------------------
CUSIP No. 505336 10 7 13D Page 9 of 17 Pages
- ------------------------ ----------------------
The following constitutes Amendment No. 2 ("Amendment No. 2") to Schedule
13D, as amended to date, filed by the undersigned (the "Schedule 13D"). Except
as specifically amended by this Amendment No. 2, the Schedule 13D remains in
full force and effect.
Item 2 is hereby amended in its entirety to read as follows:
Item 2. IDENTITY AND BACKGROUND
This schedule 13D is filed by MLF Investments, LLC ("MLFI"), MLF
Offshore Portfolio Company, L.P. ("MLF Offshore"), MLF Cayman GP, Ltd. ("MLF
Cayman"), MLF Partners 100, L.P. ("MLF Partners 100"), MLF Capital Management,
L.P. ("MLF Capital"), MLF Holdings, LLC ("MLF Holdings") and Matthew L. Feshbach
(each a "Reporting Person" and, together, the "Reporting Persons"), who act as a
group with regards to certain aspects of the Shares.
MLF Offshore is a limited partnership organized and existing under
the laws of the Cayman Islands. The principal business of MLF Offshore is
private investment consulting. MLF Cayman is a corporation organized and
existing under the laws of the Cayman Islands. The principal business of MLF
Cayman is private investment consulting and acting as the general partner of MLF
Offshore. MLF Partners 100 is a limited partnership organized and existing under
the laws of the State of Delaware. The principal business of MLF Partners 100 is
private investment consulting. MLF Capital is a limited partnership organized
and existing under the laws of the State of Delaware. The principal business of
MLF Capital is private investing, acting as manager of MLF Cayman and acting as
general partner of MLF Partners 100. MLF Holdings is a limited liability
company, organized and existing under the laws of the State of Delaware. The
principal business of MLF Holdings is private investment and acting as the
general partner of MLF Capital. The business address of MLF Offshore and MLF
Cayman is c/o Trident Trust Company (Cayman) Ltd., One Capital Place, P.O. Box
847, Grand Cayman, Cayman Islands, B.W.I. MLF Capital is the manager and sole
shareholder of MLF Cayman. The business address of each of MLF Capital, MLF
Partners 100 and MLF Holdings is 455 N. Indian Rocks Road, Suite B, Belleair
Bluffs, Florida 33770.
MLFI is a limited liability company, organized and existing under
the laws of the State of Delaware. The principal business of MLFI is private
investment consulting and acting as the investment advisor of MLF Offshore and
MLF Partners 100. The business address of MLFI is 455 N. Indian Rocks Road,
Suite B, Belleair Bluffs, Florida 33770.
Matthew L. Feshbach is an individual whose business address is 455
N. Indian Rocks Road, Suite B, Belleair Bluffs, Florida 33770. His principal
occupation is managing member of each of MLFI and MLF Holdings. Mr. Feshbach is
a citizen of the United States of America.
During the last five years, none of the Reporting Persons has been
convicted in a criminal proceeding (excluding traffic violations or similar
misdemeanors). In addition, during the last five years, none of the Reporting
Persons has been a party to a civil proceeding of any judicial or administrative
body of competent jurisdiction as a result of which it or he was or is subject
to a judgment, decree or final order enjoining future violations of, or
prohibiting or mandating activities subject to, federal or state securities laws
or finding any violation with respect to such laws.
- ------------------------ ----------------------
CUSIP No. 505336 10 7 13D Page 10 of 17 Pages
- ------------------------ ----------------------
Item 3 is hereby amended in its entirety to read as follows:
Item 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION.
As of July 27, 2007, MLF Offshore owned 2,735,723 Shares and options to
purchase an additional 1,439,600 Shares. The aggregate cost of such shares and
options is approximately $32,857,800 and $3,397,456, respectively. The funds
used to purchase such Shares came from the working capital of MLF Offshore.
As of July 27, 2007, MLF Partners 100 owned 116,495 Shares and options to
purchase an additional 60,400 Shares. The aggregate cost of such shares and
options is approximately $1,463,792 and $142,544, respectively. The funds used
to purchase such Shares came from the working capital of MLF Partners 100.
Item 4 is hereby amended to add the following:
Item 4. PURPOSE OF TRANSACTION
On July 11, 2007, MLF Offshore transferred 158,155 Shares to MLF Partners
100. The transaction was solely a change in the form of ownership of the Shares
by the Reporting Persons and not an acquisition or sale of any Shares of the
Issuer for value. The transfer of Shares was deemed as a pro-rata limited
partnership withdrawal from MLF Offshore and subsequent pro-rata recontribution
into MLF Partners 100. The purpose of the transaction was to ensure MLF
Offshore's compliance with Section 3(c)(7) of the Investment Company Act of
1940, as amended (the "1940 Act"). Accordingly, all investors of MLF Offshore
who did not qualify as "qualified purchasers" under Section 3(c)(7) of the 1940
Act had their interests in MLF Offshore transferred to MLF Partners 100.
Items 5(a) through (c) are hereby amended in their entirety as follows:
Item 5. INTEREST IN SECURITIES OF THE ISSUER.
(a) The aggregate percentage of Shares reported owned by each person
named herein is based upon 51,745,046 Shares outstanding as of June 22, 2007,
which is the total number of Shares outstanding as reported in the Issuer's
Proxy Statement on Schedule 14A as filed with the Securities and Exchange
Commission on July 3, 2007.
As of the close of business on July 27, 2007, (i) each of MLFI, MLF
Holdings, MLF Capital and Mr. Feshbach beneficially owned 4,352,218 Shares
(including 1,439,600 Shares and 60,400 Shares issuable upon the exercise of
options held by MLF Offshore and MLF Partners 100, respectively), constituting
approximately 8.4% of the Shares outstanding, (ii) each of MLF Offshore and MLF
Cayman beneficially owned 4,175,323 Shares (including 1,439,600 Shares issuable
upon the exercise of options held by MLF Offshore), constituting approximately
8.1% of the Shares outstanding, and (iii) MLF Partners 100 beneficially owned
176,895 Shares (including 60,400 Shares issuable upon the exercise of options
held by MLF Partners 100), constituting approximately 0.3% of the Shares
outstanding.
(b) Each of MLFI, MLF Holdings, MLF Capital, and Mr. Feshbach share
the power to vote and dispose or to direct the vote and disposition of 4,352,218
Shares, or 8.4% of the Shares outstanding. Each of MLF Offshore and MLF Cayman
share the power to vote and dispose or to direct the vote and disposition of
4,175,323 Shares, or 8.1% of the Shares outstanding. MLF Partners 100 shares the
power to vote and dispose or to direct the vote and disposition of 176,895
Shares, or 0.3% of the Shares outstanding.
(c) The table below lists the transactions effected by each of the
Reporting Persons in the past 60 days immediately prior to the filing of this
Amendment No. 2. Unless otherwise noted, all transactions were effected through
the open market.
- ------------------------ ----------------------
CUSIP No. 505336 10 7 13D Page 11 of 17 Pages
- ------------------------ ----------------------
MLF OFFSHORE PORTFOLIO COMPANY, L.P.
- --------------------------------------------------------------------------------
Shares of Common Stock Price Per Share ($) Date of
Acquired/{Disposed) Purchase/Sale
- --------------------------------------------------------------------------------
100,000 11.65 06/25/07
- --------------------------------------------------------------------------------
50,000 11.61 06/26/07
- --------------------------------------------------------------------------------
9,000 11.72 06/27/07
- --------------------------------------------------------------------------------
45,000 11.83 06/28/07
- --------------------------------------------------------------------------------
50,000 11.67 06/29/07
- --------------------------------------------------------------------------------
(158,155) (1) 12.41 07/11/07
- --------------------------------------------------------------------------------
(978,340) 10.68 07/24/07
- --------------------------------------------------------------------------------
1,439,600 (2) (2) 07/24/07
- --------------------------------------------------------------------------------
MLF PARTNERS 100, L.P.
- --------------------------------------------------------------------------------
Shares of Common Stock Price Per Share ($) Date of
Acquired/(Disposed) Purchase/Sale
- --------------------------------------------------------------------------------
158,155 (1) 12.41 07/11/07
- --------------------------------------------------------------------------------
(41,660) 10.68 07/24/07
- --------------------------------------------------------------------------------
60,400 (2) (2) 07/24/07
- --------------------------------------------------------------------------------
(1) On July 11, 2007, MLF Offshore transferred 158,155 Shares to MLF
Partners 100. The transaction was solely a change in the form of
ownership of the Shares by the Reporting Persons and not an
acquisition or sale of any Shares of the Issuer for value. The
transfer of Shares was deemed as a pro-rata limited partnership
withdrawal from MLF Offshore and subsequent pro-rata recontribution
into MLF Partners 100.
(2) On July 24, 2007, MLF Offshore and MLF Partners 100 purchased 14,396
and 604 call options, respectively, at $236 per option. Each call
option is immediately exercisable and entitles the holder to
purchase 100 Shares at $10.00 per Share. The call options expire on
January 21, 2009.
MATTHEW L. FESHBACH
None
- ------------------------ ----------------------
CUSIP No. 505336 10 7 13D Page 12 of 17 Pages
- ------------------------ ----------------------
MLF INVESTMENTS, LLC
None
MLF CAYMAN GP, LTD.
None
MLF CAPITAL MANAGEMENT, L.P.
None
MLF HOLDINGS, LLC
None
Item 6 is hereby amended to included the following:
Item 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH
RESPECT TO SECURITIES OF THE ISSUER.
On July 24, 2007, each of MLF Offshore and MLF Partners 100 entered into a
Share Option Transaction wherein MLF Offshore and MLF Partners 100 purchased
14,396 and 604 call options, respectively, at $236 per option. Each call option
is immediately exercisable and entitles the holder to purchase 100 Shares at
$10.00 per Share. The call options expire on January 21, 2009.
Item 7 is hereby amended to add the following:
Item 7. MATERIAL TO BE FILED AS EXHIBITS.
No. Exhibit Description
--- -------------------
2 Joint Filing Agreement by and among MLF Investments, LLC, MLF
Offshore Portfolio Company, L.P., MLF Cayman GP, Ltd., MLF
Partners 100, L.P., MLF Capital Management, L.P., MLF
Holdings, LLC and Matthew L. Feshbach, dated July 27, 2007.
- ------------------------ ----------------------
CUSIP No. 505336 10 7 13D Page 13 of 17 Pages
- ------------------------ ----------------------
SIGNATURES
After reasonable inquiry and to the best of his knowledge and belief, each
of the undersigned certifies that the information set forth in this statement is
true, complete and correct.
Dated: July 27, 2007
/s/ Matthew L. Feshbach
--------------------------------------
MATTHEW L. FESHBACH
MLF INVESTMENTS, LLC
By: /s/ Matthew L. Feshbach
----------------------------------
Name: Matthew L. Feshbach
Title: Managing Member
MLF OFFSHORE PORTFOLIO COMPANY, L.P.
By: MLF Cayman GP, Ltd.
Title: General Partner
By: MLF Capital Management, L.P.
Sole shareholder
By: MLF Holdings, LLC
General Partner
By: /s/ Matthew L. Feshbach
----------------------------------
Name: Matthew L. Feshbach
Title: Managing Member
MLF CAYMAN GP, LTD.
By: MLF Capital Management, L.P.
Sole shareholder
By: MLF Holdings, LLC
General Partner
By: /s/ Matthew L. Feshbach
----------------------------------
Name: Matthew L. Feshbach
Title: Managing Member
- ------------------------ ----------------------
CUSIP No. 505336 10 7 13D Page 14 of 17 Pages
- ------------------------ ----------------------
MLF CAPITAL MANAGEMENT, L.P.
By: MLF Holdings, LLC
General Partner
By: /s/ Matthew L. Feshbach
----------------------------------
Name: Matthew L. Feshbach
Title: Managing Member
MLF HOLDINGS, LLC
By: /s/ Matthew L. Feshbach
----------------------------------
Name: Matthew L. Feshbach
Title: Managing Member
MLF PARTNERS 100, L.P.
By: MLF Capital Management, L.P.
Title: General Partner
By: MLF Holdings, LLC
Title: General Partner
By: /s/ Matthew L. Feshbach
----------------------------------
Name: Matthew L. Feshbach
Title: Managing Member
- ------------------------ ----------------------
CUSIP No. 505336 10 7 13D Page 15 of 17 Pages
- ------------------------ ----------------------
EXHIBIT INDEX
Exhibit Page
------- ----
1. Joint Filing Agreement by and among MLF Investments, Previously filed.
LLC, MLF Offshore Portfolio Company, L.P., MLF Cayman
GP, Ltd., MLF Capital Management, L.P., MLF Holdings,
LLC and Matthew L. Feshbach, dated February 12, 2007.
2. Joint Filing Agreement by and among MLF Investments, 15 - 16
LLC, MLF Offshore Portfolio Company, L.P., MLF Cayman
GP, Ltd., MLF Partners 100, L.P., MLF Capital
Management, L.P., MLF Holdings, LLC and Matthew L.
Feshbach, dated July 27, 2007.
- ------------------------ ----------------------
CUSIP No. 505336 10 7 13D Page 16 of 17 Pages
- ------------------------ ----------------------
Exhibit 2
JOINT FILING AGREEMENT
----------------------
In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act
of 1934, as amended, the persons named below agree to the joint filing on behalf
of each of them of a Statement on Schedule 13D Amendment No. 2 dated July __,
2007 (including further amendments thereto) with respect to the Common Stock of
La-Z-Boy Incorporated. This Joint Filing Agreement shall be filed as an Exhibit
2 to such Statement.
Dated: July 27, 2007
/s/ Matthew L. Feshbach
--------------------------------------
MATTHEW L. FESHBACH
MLF INVESTMENTS, LLC
By: /s/ Matthew L. Feshbach
----------------------------------
Name: Matthew L. Feshbach
Title: Managing Member
MLF OFFSHORE PORTFOLIO COMPANY, L.P.
By: MLF Cayman GP, Ltd.
Title: General Partner
By: MLF Capital Management, L.P.
Sole shareholder
By: MLF Holdings, LLC
General Partner
By: /s/ Matthew L. Feshbach
----------------------------------
Name: Matthew L. Feshbach
Title: Managing Member
MLF CAYMAN GP, LTD.
By: MLF Capital Management, L.P.
Sole shareholder
By: MLF Holdings, LLC
General Partner
By: /s/ Matthew L. Feshbach
----------------------------------
Name: Matthew L. Feshbach
Title: Managing Member
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CUSIP No. 505336 10 7 13D Page 17 of 17 Pages
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MLF CAPITAL MANAGEMENT, L.P.
By: MLF Holdings, LLC
General Partner
By: /s/ Matthew L. Feshbach
----------------------------------
Name: Matthew L. Feshbach
Title: Managing Member
MLF HOLDINGS, LLC
By: /s/ Matthew L. Feshbach
----------------------------------
Name: Matthew L. Feshbach
Title: Managing Member
MLF PARTNERS 100, L.P.
By: MLF Capital Management, L.P.
Title: General Partner
By: MLF Holdings, LLC
Title: General Partner
By: /s/ Matthew L. Feshbach
----------------------------------
Name: Matthew L. Feshbach
Title: Managing Member