0001225385-17-000030.txt : 20170228
0001225385-17-000030.hdr.sgml : 20170228
20170228184126
ACCESSION NUMBER: 0001225385-17-000030
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170224
FILED AS OF DATE: 20170228
DATE AS OF CHANGE: 20170228
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: Daniels Carl R
CENTRAL INDEX KEY: 0001536934
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33767
FILM NUMBER: 17650198
MAIL ADDRESS:
STREET 1: 3000 JOHN DEERE ROAD
CITY: TOANO
STATE: VA
ZIP: 23168
4
1
edgar.xml
PRIMARY DOCUMENT
X0306
4
2017-02-24
0001396033
Lumber Liquidators Holdings, Inc.
LL
0001536934
Daniels Carl R
3000 JOHN DEERE ROAD
TOANO
VA
23168
0
1
0
0
Chief Supply Chain Officer
Common Stock
2017-02-24
4
A
0
8625
0
A
31630
D
Annual grant of restricted stock award with 100% of shares vesting on February 24, 2019, conditioned that upon vesting, reporting person waives his rights to severance benefits under his Severance Benefits Agreement, dated November 18, 2015.
Jill Witter, as attorney-in-fact for Carl R. Daniels
2017-02-28
EX-24
2
poadaniels.txt
POWER OF ATTORNEY FOR CARL R. DANIELS
POWER OF ATTORNEY
I, Carl R. Daniels, hereby constitute and appoint Jill Witter and Roger
Smith 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 Toano, Virginia
(City/Town) (State/Province)
This 2nd day of May, 2016.
/s/ Carl R. Daniels
Carl R. Daniels
WITNESS:
/s/ Matt Marzetti
Signature
Matt Marzetti
(Please print full name)