0001225385-17-000117.txt : 20171107
0001225385-17-000117.hdr.sgml : 20171107
20171107164415
ACCESSION NUMBER: 0001225385-17-000117
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: STARNES SUSAN
CENTRAL INDEX KEY: 0001694570
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33767
FILM NUMBER: 171183959
MAIL ADDRESS:
STREET 1: 3000 JOHN DEERE ROAD
CITY: TOANO
STATE: VA
ZIP: 23168
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
0001694570
STARNES SUSAN
3000 JOHN DEERE ROAD
TOANO
VA
23168
0
1
0
0
SVP Strategy & Business Devo
Common Stock
2017-11-03
4
F
0
550
30.71
D
6107
D
Represents restricted shares delivered to Lumber Liquidators Holdings, Inc. for payment of the estimated tax obligation associated with the vesting of the shares of restricted stock granted in 2016.
Matthew W. Marzetti, as attorney-in-fact for Susan Starnes
2017-11-07
EX-24
2
poastarnes.txt
POA FOR SUSAN STARNES
POWER OF ATTORNEY
I, Susan Starnes, 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 Toano, Virginia
(City/Town) (State/Province)
This 15th day of September, 2017.
/s/ Susan Starnes
Susan Starnes