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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 4
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934,
Section 17(a) of the Public Utility Holding Company Act of 1935 or
Section 30(h) of the Investment Company Act of 1940
|_| Check this box if no longer subject to Section 16. Form 4 or Form 5
obligations may continue. See Instruction 1(b).
(Print of Type Responses)
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1. Name and Address of Reporting Person*
Anderson, David H.
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(Last) (First) (Middle)
2140 Lake Park Blvd.
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(Street)
Richardson, Texas 75080-2254
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(City) (State) (Zip)
Lennox International Inc. (LII)
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2. Issuer Name and Ticker or Trading Symbol
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3. I.R.S. Identification Number of Reporting Person, if an entity (voluntary)
12/13/02
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4. Statement for Month/Day/Year
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5. If Amendment, Date of Original (Month/Day/Year)
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6. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
|x| Director |_| 10% Owner
|_| Officer (give title below) |_| Other (specify below)
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7. Individual or Joint/Group Filing (Check Applicable line)
|x| Form Filed by One Reporting Person
|_| Form Filed by More than One Reporting Person
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Table I -- Non-Derivative Securities Acquired, Disposed of,
or Beneficially Owned
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5.
Amount of 6.
4. Securities Owner-
Securities Acquired (A) Beneficially ship
2A. 3. or Disposed of (D) Owned Form: 7.
2. Deemed Transaction (Instr. 3, 4 and 5) Following Direct Nature of
Trans- Execution Code ----------------------- Reported (D) or Indirect
1. action Date, if (Instr. 8) (A) Transaction(s) Indirect Beneficial
Title of Security Date any ------------ or (Instr. 3 & (I) Ownership
(Instr. 3) (mm/dd/yy) (mm/dd/yy) Code V Amount (D) Price Instr.4) (Instr.4) (Instr.4)
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Table II (PART 1) Derivative Securities Acquired, Disposed of, or Beneficially
Owned (Columns 1 through 6)
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1)Title of Derivative 2)Conversion 3)Trans- 3A 4)Trans- 5)Number of Derivative 6)Date Exercisable and
Security or Exercise action Deemed action Securities Acquired (A) Expiration Date
Price of Date Execution Code or Disposed of (D)
Derivative Date, if
Security any
Month/ Date Expiration
Day/Year Code V A D Exercisable Date
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Non-Qualified Stock $13.3750 12/13/02 A 12,483 (1) 12/13/09
Option (right to buy)
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Table II (PART 2) Derivative Securities Acquired, Disposed of, or Beneficially
Owned (Columns 1,3 and 7 through 11)
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1)Title of Derivative 3)Trans- 3A 7)Title and Amount 8)Price 9)Number of 10)Ownership 11)Nature of
Security action Deemed of Underlying of Derivative Form of Indirect
Date Execution Securities Deriv- Securities Derivative Beneficial
Date, if Amount ative Beneficially Security: Ownership
any or Secur- Owned Direct (D)
Month/Day/ Number ity Following or
Year Title Of Shares Reported Indirect (I)
Transaction(s)
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Non-Qualified Stock 12/13/02 Common Stock, par 12,483 12,483 D
Option (right to buy) value, $0.01 per share
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Explanation of Responses:
(1) The option becomes exercisable in three equal annual installments, commencing one year after the date of grant.
- Attorney-in-fact pursuant to the power of attorney dated 7/99.
SIGNATURE OF REPORTING PERSON
/S/ By: Carl E. Edwards, Jr.
For: David H. Anderson
DATE 12/17/02
* If the form is filed by more than one reporting person, see Instruction 4(b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations.
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed.If space is insufficient, see Instruction 6 for
procedure.
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