0001225385-17-000113.txt : 20171107
0001225385-17-000113.hdr.sgml : 20171107
20171107163850
ACCESSION NUMBER: 0001225385-17-000113
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20171103
FILED AS OF DATE: 20171107
DATE AS OF CHANGE: 20171107
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: ROPER MARTIN F
CENTRAL INDEX KEY: 0001206513
STATE OF INCORPORATION: MA
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33767
FILM NUMBER: 171183898
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: 3000 JOHN DEERE ROAD
CITY: TOANO
STATE: VA
ZIP: 23168
BUSINESS PHONE: 757-259-4280
MAIL ADDRESS:
STREET 1: 3000 JOHN DEERE ROAD
CITY: TOANO
STATE: VA
ZIP: 23168
FORMER COMPANY:
FORMER CONFORMED NAME: Lumber Liquidators, Inc.
DATE OF NAME CHANGE: 20070410
4
1
edgar.xml
PRIMARY DOCUMENT
X0306
4
2017-11-03
0001396033
Lumber Liquidators Holdings, Inc.
LL
0001206513
ROPER MARTIN F
3000 JOHN DEERE ROAD
TOANO
VA
23168
1
0
0
0
Common Stock
2017-11-03
4
A
0
260
0
A
84087
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.
Matthew W. Marzetti, as attorney-in-fact for Martin F. Roper
2017-11-07
EX-24
2
poaroper.txt
ROPERPOA
POWER OF ATTORNEY
I, Martin F. Roper, hereby constitute and appoint
Matthew W. Marzetti, Tiara Wills, David I. Meyers, and
M. Elizabeth Petty 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 Sandston, Virginia
(City/Town) (State/Province)
This 27th day of September, 2017.
/s/ Martin F. Roper
Martin F. Roper