0001127602-21-008864.txt : 20210302 0001127602-21-008864.hdr.sgml : 20210302 20210302180239 ACCESSION NUMBER: 0001127602-21-008864 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210301 FILED AS OF DATE: 20210302 DATE AS OF CHANGE: 20210302 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GRAHAM TERRI F CENTRAL INDEX KEY: 0001189952 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33767 FILM NUMBER: 21705709 MAIL ADDRESS: STREET 1: C/O JACK IN THE BOX INC STREET 2: 9330 BALVOA AVE CITY: SAN DIEGO STATE: CA ZIP: 92123 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Lumber Liquidators Holdings, Inc. CENTRAL INDEX KEY: 0001396033 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-LUMBER & OTHER BUILDING MATERIALS DEALERS [5211] IRS NUMBER: 271310817 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4901 BAKERS MILL LANE CITY: RICHMOND STATE: VA ZIP: 23230 BUSINESS PHONE: 757-259-4280 MAIL ADDRESS: STREET 1: 4901 BAKERS MILL LANE CITY: RICHMOND STATE: VA ZIP: 23230 FORMER COMPANY: FORMER CONFORMED NAME: Lumber Liquidators, Inc. DATE OF NAME CHANGE: 20070410 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2021-03-01 0001396033 Lumber Liquidators Holdings, Inc. LL 0001189952 GRAHAM TERRI F 4901 BAKERS MILL LANE RICHMOND VA 23230 1 Common Stock 2021-03-01 4 A 0 575 0 A 18187 D Deferred stock unit to be settled in common stock upon the director's departure from the Board of Directors pursuant to the Outside Directors Deferral Plan. /s/ Tracy R. Foard, attorney-in-fact 2021-03-02 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY POWER OF ATTORNEY I, Terri Funk Graham, hereby constitute and appoint David I. Meyers, Alice G. Givens and Tracy R. Foard as true and lawful attorneys for me and in my name to sign or certify and file, or cause to be filed, with the appropriate authority any and all reports, forms or profiles, in paper format or electronic format, relating to my ownership, direction, control or trading in the securities of Lumber Liquidators Holdings, Inc. (hereinafter referred to as the ?Corporation?) and/or any of the Corporation?s subsidiaries, affiliates, associates, and/or any company of which any of the foregoing corporations is an insider, which are required to be filed pursuant to the provisions of the Securities Exchange Act of 1934 of the United States of America, and regulations and rules made pursuant thereto, and/or the laws, regulations and rules of any other jurisdictions in which such reports or profiles must be filed, as a consequence of my being, or being deemed to be, an insider of the Corporation and/or any of the Corporation?s subsidiaries, affiliates, associates, and/or any company of which any of the foregoing corporations is an insider. I hereby revoke any power of attorney heretofore made in this regard. This power of attorney shall remain effective until revoked in writing. DATED at Richmond, Virginia (City/Town)(State/Province) This 18th day of November, 2020. /s/ Terri Funk Graham Terri Funk Graham