UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 4 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP [ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. 1. Name and Address of Reporting Person(s) Miller, Donald E. 5965 E. Princeton Cr. Englewood, CO 80111 2. Issuer Name and Ticker or Trading Symbol Lennox International Inc. (LII) 3. I.R.S. Identification Number of Reporting Person, if an entity (Voluntary) 4. Statement for Month/Year 02/01 5. If Amendment, Date of Original (Month/Year) 6. Relationship of Reporting Person(s) to Issuer (Check all applicable) [X] Director [ ] 10% Owner [ ] Officer (give title below) [ ] Other (specify below) Director 7. Individual or Joint/Group Filing (Check Applicable Line) [X] Form filed by One Reporting Person [ ] Form filed by More than One Reporting Person Table I Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned ------------------------------------------------------------------------------------------------------------------------------------ 1)Title of Security 2)Trans- 3.Trans- 4.Securities Acquired(A) 5)Amount of 6)Ownership 7)Nature of action action or Disposed of (D) Securities Form: Indirect Date Code Beneficially Direct Beneficial ------------- ------------------------ Owned at End (D) or Ownership (Month/ A or of Month Indirect Day/Year) Code V Amount D Price (I) ------------------------------------------------------------------------------------------------------------------------------------ Common Stock, par value 02/16/01 M 16,830 A $7.2800 D $0.01 per share Common Stock, par value 02/16/01 S 16,830 D $11.4381 D $0.01 per share Common Stock, par value 02/16/01 M 67,320 A $7.5300 D $0.01 per share Common Stock, par value 02/16/01 S 67,320 D $11.4381 5,119 D $0.01 per share 1 Table II (PART 1) Derivative Securities Acquired, Disposed of, or Beneficially Owned (Columns 1 through 6) ------------------------------------------------------------------------------------------------------------------------------------ 1)Title of Derivative 2)Conversion 3)Trans- 4)Trans- 5)Number of Derivative 6)Date Exercisable and Security or Exercise action action Securities Acquired (A) Expiration Date Price of Date Code or Disposed of (D) Derivative Security Code V A D Date Exercisable Expiration Date ------------------------------------------------------------------------------------------------------------------------------------ Non-Qualified Stock Option $7.2800 02/16/01 M 16,830 12/08/95 12/08/05 (right to buy) Non-Qualified Stock Option $7.5300 02/16/01 M 67,320 12/09/94 12/09/04 (right to buy) Table II (PART 2) Derivative Securities Acquired, Disposed of, or Beneficially Owned (Columns 1,3 and 7 through 11) ------------------------------------------------------------------------------------------------------------------------------------ 1)Title of Derivative 3)Trans- 7)Title and Amount 8)Price 9)Number of 10)Ownership 11)Nature of Security action of Underlying of Deri- Derivative Form of Indirect Date Securities vative Securities Derivative Beneficial ------------------------ Security Beneficially Security Ownership Amount or Owned at End Direct (D) Month/Day/ Number of of Month or Indirect Year Title (I) ------------------------------------------------------------------------------------------------------------------------------------ Non-Qualified Stock Option 02/16/01 Common Stock 16,830 0.00 D (right to buy) par value $0.01 per share Non-Qualified Stock Option 02/16/01 Common Stock 67,320 0.00 D (right to buy) par value $0.01 per shareExplanation of Responses: SIGNATURE OF REPORTING PERSON /S/ By: Carl E. Edwards, Jr. For: Donald E. Miller DATE 03/09/01