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