0001127602-21-017669.txt : 20210520 0001127602-21-017669.hdr.sgml : 20210520 20210520174802 ACCESSION NUMBER: 0001127602-21-017669 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210519 FILED AS OF DATE: 20210520 DATE AS OF CHANGE: 20210520 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MOORE DOUGLAS T CENTRAL INDEX KEY: 0001268262 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33767 FILM NUMBER: 21945769 MAIL ADDRESS: STREET 1: 9950 MAYLAND DR CITY: RICHMOND STATE: VA ZIP: 23233 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: 4901 BAKERS MILL LANE CITY: RICHMOND STATE: VA ZIP: 23230 BUSINESS PHONE: 757-259-4280 MAIL ADDRESS: STREET 1: 4901 BAKERS MILL LANE CITY: RICHMOND STATE: VA ZIP: 23230 FORMER COMPANY: FORMER CONFORMED NAME: Lumber Liquidators, Inc. DATE OF NAME CHANGE: 20070410 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2021-05-19 0001396033 Lumber Liquidators Holdings, Inc. LL 0001268262 MOORE DOUGLAS T 4901 BAKERS MILL LANE RICHMOND VA 23230 1 Common Stock 2021-05-19 4 A 0 3487 22.94 A 36215 D Common Stock 2021-05-19 4 F 0 2960 22.94 D 33255 D Restricted stock award for non-employee directors that vests on the date of the 2022 Annual Meeting of Stockholders as a retainer for director services from the 2021 Annual Meeting of Stockholders until the 2022 Annual Meeting of Stockholders. 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 2020. /s/ Tracy R. Foard, attorney-in-fact 2021-05-20 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POA POWER OF ATTORNEY I, Douglas T. Moore, hereby constitute and appoint David I. Meyers, Alice G. Givens and Tracy R. Foard 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 Richmond, Virginia (City/Town)(State/Province) This 13th day of November, 2020. /s/ Douglas T. Moore Douglas T. Moore