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) Goodspeed, Linda 2140 Lake Parl Blvd. Richardson, TX 75080 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 12/12/02 5. If Amendment, Date of Original (Month/Year) 6. Relationship of Reporting Person(s) to Issuer (Check all applicable) [ ] Director [ ] 10% Owner [X] Officer (give title below) [ ] Other (specify below) Chief Technology Officer 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- 2A. 3.Trans- 4.Securities Acquired(A) 5)Amount of 6.Owner- 7)Nature of action Deemed action or Disposed of (D) Securities ship Indirect Date Execution Code Beneficially Form: Beneficial Date, if ---------------------------------- Owned Direct Ownership (Month/ any A Following (D) or Day/Year) (Month/ or Reported Indirect Day/Year) Code V Amount D Price Transaction(s) (I) ------------------------------------------------------------------------------------------------------------------------------------ Common Stock, par value 12/12/02 A(1) 28,000 A 71,500 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- 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 (Month/ Date, if ---------------------------------------------------------------------- Security Day/ any Year) (Month/ Day/Year) Code V A D Date Exercisable Expiration Date ------------------------------------------------------------------------------------------------------------------------------------ Non-Qualified Stock $13.5750 12/12/02 A 46,310 (2) 12/12/09 Option (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- 3A 7)Title and Amount 8)Price 9)Number of 10)Ownership 11)Nature of Security action Deemed of Underlying of Deri- Derivative Form of Indirect Date Execution Securities vative Securities Derivative Beneficial Date, if --------------------------- Secur- Beneficially Security: or Ownership any Amount or ity Owned Direct (D) or (Month/ Number of Following Indirect (I) Day/Year) Title Shares Reported Transaction(s) ------------------------------------------------------------------------------------------------------------------------------------ Non-Qualified Stock 12/12/02 Common Stock, par 46,310 46,310 D Option (right to buy) value $0.01 per shareExplanation of Responses: (1) Restricted Stock Award. (2) The option becomes exercisable in three equal installments, commencing one year after the date of grant. - Attorney-in-fact pursuant to the power of attorney dated 8/30/01. SIGNATURE OF REPORTING PERSON By: Carl E. Edwards, Jr. For Linda Goodspeed DATE 12/16/02