Ladd Furniture Inc – ‘10-K’ for 1/1/94 – EX-24

As of:  Thursday, 3/31/94   ·   For:  1/1/94   ·   Accession #:  950168-94-101   ·   File #:  0-11577

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Ladd Furniture 10-K 3/31/94 #89209.1                  27±   108K 
 2: EX-10       Exhibit 10.1                                           7±    26K 
 3: EX-10       Exhibit 10.2                                           7±    26K 
 4: EX-10       Exhibit 10.3                                           7±    26K 
 5: EX-10       Exhibit 10.4                                           7±    26K 
 6: EX-10       Exhibit 10.5                                           8±    29K 
 7: EX-10       Exhibit 10.6                                           1      8K 
 8: EX-10       Exhibit 10.7                                           6±    23K 
 9: EX-10       Exhibit 10.8                                           2±     9K 
10: EX-13       Exhibit 13.1                                          34    172K 
11: EX-24       Exhibit 24.1                                           2±    10K 

EX-24   —   Exhibit 24.1

                                  Exhibit 24.1

CONSENT OF INDEPENDENT AUDITORS                   

The Board of Directors                                      
LADD Furniture, Inc.:                                       

     We  consent to  incorporation  by reference  in the  Registration
     Statements (Nos.  33-2838  and  33-21816)  on Form  S-8  of  LADD
     Furniture,  Inc. of our reports dated February 11, 1994, relating
     to the consolidated  balance sheets of  LADD Furniture, Inc.  and
     subsidiaries as  of January 1, 1994 and  January 2, 1993, and the
     related  consolidated  statements  of  operations,  shareholders'
     equity and cash flows and related schedules for each of the years
     in the  three-year period  ended January  1,  1994 which  reports
     appear  or are incorporated by  reference in the  January 1, 1994
annual report on Form 10-K of LADD Furniture, Inc.          

KPMG PEAT MARWICK       

Greensboro, North Carolina                                  
March 31, 1994                                              

INDEPENDENT AUDITORS' REPORT                  

The Board of Directors                                      
LADD Furniture, Inc.:                                       

     Under  date of February 11, 1994, we reported on the consolidated
     balance  sheets of  LADD Furniture, Inc.  and subsidiaries  as of
     January  1, 1994 and January 2, 1993 and the related consolidated
     statements of operations, shareholders' equity and cash flows for
     each of the years in the three-year period ended January 1, 1994,
     as  contained in the 1993  annual report to  shareholders.  These
     consolidated  financial statements  and  our  report thereon  are
     incorporated by reference in  the annual report on Form  10-K for
     the year ended January 1, 1994.  In connection with our audits of
     the aforementioned  consolidated  financial statements,  we  also
     have audited the related  financial statement schedules as listed
     in the  accompanying index.  These  financial statement schedules
     are  the  responsibility  of   the  Company's  management.    Our
     responsibility  is  to  express  an opinion  on  these  financial
statement schedules based on our audits.                    

     In  our  opinion,  such   financial  statement  schedules,   when
     considered  in  relation  to  the  basic  consolidated  financial
     statements taken  as  a whole,  present fairly,  in all  material
respects, the information set forth therein.                

     As discussed in notes 1, 10 and 11 to the  consolidated financial
     statements, the  Company adopted the provisions  of the Financial
     Accounting  Standards Board's  Statement of  Financial Accounting
     Standards   (SFAS)   No.   106,   "Employers'    Accounting   for
     Postretirement Benefits  Other Than Pensions," and  SFAS No. 109,
"Accounting for Income Taxes," in 1993.                     

KPMG PEAT MARWICK       

Greensboro, North Carolina                                  
February 11, 1994                                           

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing		Date		Other Filings
Filed on:		3/31/94
		2/11/94
For Period End:		1/1/94		10-K/A
		1/2/93
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