8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): September 21, 2020

Lumber Liquidators Holdings, Inc.

(Exact name of registrant as specified in its charter)

Delaware	001-33767	27-1310817
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

4901 Bakers Mill Lane, Richmond, Virginia	23230
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: (804) 463-2000

Not Applicable

(Former name or former address, if changed since last report)

Securities registered pursuant to Section 12(b) of the Act:

Title of each class:	Trading Symbol:	Name of exchange on which registered:
Common Stock, par value $0.001 per share	LL	New York Stock Exchange

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

Item 8.01. Other Events

On September 23, 2020, Lumber Liquidators Holdings, Inc. (the “Company”) announced that it has appointed Alice Givens as the Company’s Senior Vice President, Chief Legal Officer and Corporate Secretary, effective as of September 21, 2020. A copy of the press release announcing the appointment of Ms. Givens is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d)   Exhibits.

Exhibit No.	Description
99.1	Press release dated September 23, 2020

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	LUMBER LIQUIDATORS HOLDINGS, INC.
Date: September 23, 2020	By:	/s/ Nancy A. Walsh
		Nancy A. Walsh
		Chief Financial Officer
		(Principal Financial Officer)

EX-99.1

Exhibit 99.1

FOR IMMEDIATE RELEASE

LUMBER LIQUIDATORS APPOINTS ALICE G. GIVENS AS CHIEF LEGAL OFFICER AND CORPORATE SECRETARY

RICHMOND, Va., September 23, 2020 – Lumber Liquidators (NYSE: LL), a leading specialty retailer of hard-surface flooring in North America, today announced the appointment of Alice G. Givens as the Company’s Senior Vice President, Chief Legal Officer and Corporate Secretary, effective September 21, 2020.

Ms. Givens, who will report to Charles Tyson, President and Chief Executive Officer, brings over 20 years of legal experience, including more than a decade as a legal officer with public companies in the upscale dining and omnichannel retail businesses. Most recently, she was Senior Vice President, General Counsel, Chief Compliance Officer & Secretary of Ruth’s Hospitality Group, Inc. (“RHGI”). Ms. Givens joined RHGI in 2016, and prior to that, served as a legal officer with J. Crew Group, Inc. for nine years. Ms. Givens received her undergraduate degree from The College of William & Mary and her law degree from the University of Richmond – T.C. Williams School of Law.

"We are extremely pleased to welcome someone of Alice’s caliber to our senior leadership team, particularly during this pivotal time in our company’s journey. Alice’s mix of legal and compliance expertise, as well as her retail company business acumen, are uniquely suited for Lumber Liquidators and are an ideal complement to our leadership team,” commented Mr. Tyson.

About Lumber Liquidators

Lumber Liquidators is one of North America's leading specialty retailers of hard-surface flooring with 422 stores as of June 30, 2020. The Company features more than 400 varieties of floors in the latest styles, including waterproof vinyl plank, solid and engineered hardwood, laminate, bamboo, porcelain tile and cork flooring. Additionally, Lumber Liquidators provides a wide selection of flooring enhancements and accessories to complement, install and maintain new floors. Every location is staffed with flooring experts who can provide advice, pro services and installation options for all of Lumber Liquidators' products, much of which is in stock and ready for delivery.

For further information contact:

Lumber Liquidators Investor Relations

ir@lumberliquidators.com

Tel: 917-640-4196

XML

Cover	Sep. 21, 2020
Cover [Abstract]
Document Type	8-K
Amendment Flag	false
Document Period End Date	Sep. 21, 2020
Entity File Number	001-33767
Entity Registrant Name	Lumber Liquidators Holdings, Inc.
Entity Central Index Key	0001396033
Entity Tax Identification Number	27-1310817
Entity Incorporation, State or Country Code	DE
Entity Address, Address Line One	4901 Bakers Mill Lane
Entity Address, City or Town	Richmond
Entity Address, State or Province	VA
Entity Address, Postal Zip Code	23230
City Area Code	804
Local Phone Number	463-2000
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock, par value $0.001 per share
Trading Symbol	LL
Security Exchange Name	NYSE
Entity Emerging Growth Company	false