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La-Z-Boy Inc. – ‘S-8’ on 8/31/22 – ‘EX-FILING FEES’

On:  Wednesday, 8/31/22, at 5:13pm ET   ·   Effective:  8/31/22   ·   Accession #:  905148-22-491   ·   File #:  333-267204

Previous ‘S-8’:  ‘S-8’ on 3/1/18   ·   Latest ‘S-8’:  This Filing   ·   7 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/31/22  La-Z-Boy Inc.                     S-8         8/31/22    5:425K                                   Sidley Austin LLP/FA

Registration Statement – Securities for an Employee Benefit Plan   —   Form S-8   —   SA’33

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Registration Statement - Securities for an          HTML     68K 
                Employee Benefit Plan                                            
 2: EX-3.5      La-Z-Boy Incorporated Amended and Restated Bylaws   HTML    138K 
 3: EX-5.1      Opinion of Counsel re: Legality                     HTML     11K 
 4: EX-23.1     Consent of Independent Registered Public            HTML      5K 
                Accounting Firm.                                                 
 5: EX-FILING FEES  Filing Fees Table                               HTML     18K 


‘EX-FILING FEES’   —   Filing Fees Table


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 C: 
Exhibit 107

Calculation of Filing Fee Table
 
FORM S-8
(Form Type)
 
La-Z-Boy Incorporated 
(Exact Name of Registrant as Specified in its Charter)
 
Newly Registered Securities
 
 
 
Security Type
 
Security
Class
Title
 
Fee
Calculation
Rule
 
Amount
Registered(1)
 
 
Proposed
Maximum
Offering Price
Per Unit
 
Maximum
Aggregate
Offering Price
 
Fee Rate
 
 
Amount of
Registration Fee(2)
 
Fees to be paid
 
Equity (3)
 
Common Stock, $1.00 par value per share
 
Rules 457(c) 
and 457(h)
   
2,775,000
     
27.77
   
77,061,750
   
.0000927
     
7,143.62
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Total Offering Amounts
 
 
 
 
 
 
 
 
 
 
 
$
0
 
 
 
Total Fee Offsets
 
 
 
 
 
 
 
 
 
 
 
$
--
 
 
 
Net Fee Due
 
 
 
 
 
 
 
 
 
 
$
7,143.62
 
 

(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement shall also cover any additional shares of the Registrant’s Common Stock that become issuable under the La-Z-Boy Incorporated 2022 Omnibus Incentive Plan (the “2022 Plan”) by reason of any stock dividend, stock split, recapitalization, or other similar transaction effected that results in an increase to the number of outstanding shares of the Registrant’s Common Stock, as applicable.
 

(2)
Estimated in accordance with Rules 457(c) and 457(h) under the Securities Act solely for the purpose of calculating the registration fee on the basis of $27.77 per share, the average of the high and low prices of the Registrant’s Common Stock on August 26, 2022 as reported on the New York Stock Exchange.


(3)
Represents shares of the Registrant’s Common Stock which shall become available for issuance under the 2022 Plan.



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-8’ Filing    Date    Other Filings
Filed on / Effective on:8/31/228-K
8/26/22
 List all Filings 


7 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/31/22  La-Z-Boy Inc.                     8-K:5,9     8/30/22   11:455K
 8/23/22  La-Z-Boy Inc.                     10-Q        7/30/22   79:6.8M
 7/20/22  La-Z-Boy Inc.                     DEF 14A     8/30/22    2:38M
 6/21/22  La-Z-Boy Inc.                     10-K        4/30/22  113:14M
 6/18/19  La-Z-Boy Inc.                     10-K        4/27/19  114:14M                                    Toppan Merrill-FA
11/28/12  La-Z-Boy Inc.                     10-Q       10/27/12   59:6.7M                                   Broadridge Fin’l So… Inc
11/12/96  La-Z-Boy Inc.                     10-Q       10/26/96    5:101K
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Filing Submission 0000905148-22-000491   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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