0001526516-17-000004.txt : 20170705 0001526516-17-000004.hdr.sgml : 20170705 20170705174726 ACCESSION NUMBER: 0001526516-17-000004 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170629 FILED AS OF DATE: 20170705 DATE AS OF CHANGE: 20170705 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: Reeves Michael L CENTRAL INDEX KEY: 0001526516 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33767 FILM NUMBER: 17948711 MAIL ADDRESS: STREET 1: 1001 HAXALL POINT STREET 2: SUITE 1500 CITY: RICHMOND STATE: VA ZIP: 23219 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2017-06-29 0 0001396033 Lumber Liquidators Holdings, Inc. LL 0001526516 Reeves Michael L 3000 JOHN DEERE ROAD TOANO VA 23168 0 1 0 0 Chief Legal Officer Common Stock 9000 D Roger Smith, as attorney-in-fact for Michael L. Reeves 2017-07-05 EX-24 2 poareeves.txt POAREEVES POWER OF ATTORNEY I, Michael L. Reeves, 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 s uch 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 28th day of June, 2017. /s/ Michael L. Reeves Michael L. Reeves WITNESS: /s/ Matt Marzetti Signature Matt Marzetti (Please print full name)