0001225385-18-000030.txt : 20180305
0001225385-18-000030.hdr.sgml : 20180305
20180305163614
ACCESSION NUMBER: 0001225385-18-000030
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180301
FILED AS OF DATE: 20180305
DATE AS OF CHANGE: 20180305
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: 18666555
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
2018-03-01
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
2018-03-01
4
F
0
190
23.35
D
29096
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 2014 and 2015.
Matthew W. Marzetti, attorney-in-fact
2018-03-05
EX-24
2
danielspoa.txt
POADANIELS
POWER OF ATTORNEY
I, Carl R. Daniels, 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/ Carl R. Daniels
Carl R. Daniels