0001225385-18-000002.txt : 20180131 0001225385-18-000002.hdr.sgml : 20180131 20180131163906 ACCESSION NUMBER: 0001225385-18-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180131 FILED AS OF DATE: 20180131 DATE AS OF CHANGE: 20180131 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HORN MICHAEL J. CENTRAL INDEX KEY: 0001729085 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33767 FILM NUMBER: 18563262 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 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2018-01-31 0 0001396033 Lumber Liquidators Holdings, Inc. LL 0001729085 HORN MICHAEL J. 3000 JOHN DEERE ROAD TOANO VA 23168 0 1 0 0 SVP, Sales and Services Common Stock 20 I By spouse Matthew W. Marzetti, as attorney-in-fact for Michael J. Horn 2018-01-31 EX-24 2 horn_poa.txt POA_HORN POWER OF ATTORNEY I, Mike J. Horn, 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 19th day of January, 2018. /s/ Mike J. Horn Mike J. Horn