0001140361-16-059689.txt : 20160331 0001140361-16-059689.hdr.sgml : 20160331 20160331163049 ACCESSION NUMBER: 0001140361-16-059689 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160324 FILED AS OF DATE: 20160331 DATE AS OF CHANGE: 20160331 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CANNON W STEPHEN CENTRAL INDEX KEY: 0001209892 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33767 FILM NUMBER: 161543627 3 1 doc1.xml FORM 3 X0206 3 2016-03-24 1 0001396033 Lumber Liquidators Holdings, Inc. LL 0001209892 CANNON W STEPHEN 3000 JOHN DEERE ROAD TOANO VA 23168 1 0 0 0 /s/ Jill Witter, Power-of-Attorney 2016-03-31 EX-24.1 2 poa_cannon.htm poa_cannon.htm
Exhibit 24.1
 
 
 
 
POWER OF ATTORNEY

I, W. Stephen Cannon, hereby constitute and appoint Jill Witter  as true and lawful attorney 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
This 24th day of March, 2016.

/s/ W. Stephen Cannon
Signature

W. Stephen Cannon                                                      
(Please print full name)



WITNESS: /s/ E. Livingston B. Haskell                                                                                                
Signature

     E. Livingston B. Haskell                                                                           
    (Please print full name)