Chair

RELEASE OF SECURITY INTEREST Recorded Nov 22, 2011

From: WELLS FARGO CAPITAL FINANCE LLC (AS SUCCESSOR BY MERGER TO WACHOVIA CAPITAL FINANCE CORPORATION)

To: LA-Z--BOY INCORPORATED

SECURITY AGREEMENT Recorded Feb 11, 2008

From: LA-Z-BOY INCORPORATED; KINCAID FURNITURE COMPANY, INCORPORATED; ENGLAND, INC.; BAUHAUS U.S.A., INC; LA-Z-BOY GREENSBORO, INC.; LZB FINANCE, INC.; LADD TRANSPORTATION, INC.; LA-Z-BOY LOGISTICS, INC.; LZB CAROLINA PROPERTIES, INC.; LZB FURNITURE GALLERIES OF PARAMUS, INC.; LZB FURNITURE GALLERIES OF ST. LOUIS, INC.; LZB RETAIL, INC.; LA-Z-BOY SHOWCASE SHOPPES, INC.; LZB FURNITURE GALLERIES OF WASHINGTON D.C., INC.; LZBFG OF SOUTH FLORIDA, LLC; BOCA RATON GALLERIES, LLC; LZB FURNITURE GALLERIES OF KANSAS CITY, INC.; LZB FURNITURE GALLERIES OF BOSTON, INC.; LZB DELAWARE VALLEY PROPERTIES, INC.; LZB DELAWARE VALLEY INC.; MONTGOMERYVILLE HOME FURNISHINGS, INC.; LZB MANUFACTURING, INC.

To: WACHOVIA CAPITAL FINANCE CORPORATION (CENTRAL), AS ADMINISTRATIVE AGENT

CORRECTIVE ASSIGNMENT TO CORRECT DATE OF NOTARIZATION, PREVIOUSLY RECORDED AT REEL 014991, FRAME 0128. Recorded Oct 13, 2004

From: LOWMAN, DARRELL

To: LA-Z-BOY INCORPORATED

ASSIGNMENT OF ASSIGNOR'S INTEREST Recorded Feb 13, 2004

From: LOWMAN, DARRELL

To: LA-Z-BOY INCORPORATED