0001127602-21-031019.txt : 20211215
0001127602-21-031019.hdr.sgml : 20211215
20211215184854
ACCESSION NUMBER: 0001127602-21-031019
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20211208
FILED AS OF DATE: 20211215
DATE AS OF CHANGE: 20211215
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Clark Douglas S Jr
CENTRAL INDEX KEY: 0001899099
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33767
FILM NUMBER: 211495390
MAIL ADDRESS:
STREET 1: 4901 BAKERS MILL LANE
CITY: RICHMOND
STATE: VA
ZIP: 23230
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
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2021-12-08
0
0001396033
Lumber Liquidators Holdings, Inc.
LL
0001899099
Clark Douglas S Jr
4901 BAKERS MILL LANE
RICHMOND
VA
23230
1
SVP Merch & Supply Chain
Common Stock
23311
D
Stock Option (right to purchase)
17.39
2027-02-24
Common Stock
4315
D
Stock Option (right to purchase)
23.31
2028-03-02
Common Stock
1158
D
Stock Option (right to purchase)
9.80
2030-02-28
Common Stock
4303
D
Stock Option (right to purchase)
21.30
2030-08-07
Common Stock
4212
D
Stock Option (right to purchase)
23.55
2031-03-05
Common Stock
9398
D
Stock option vested at the rate of 25% per year over four years beginning on February 24, 2018.
Stock option vests at the rate of 25% per year over four years beginning on March 2, 2019.
Stock option vests at the rate of 25% per year over four years beginning on February 28, 2021.
Stock option vests at the rate of 25% per year over four years beginning on August 7, 2021.
Stock option vests at the rate of 25% per year over four years beginning on March 5, 2022.
/s/ Alice G. Givens, attorney-in-fact
2021-12-15
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POA
POWER OF ATTORNEY
I, Douglas S. Clark, Jr. hereby constitute
and appoint David I. Meyers and Alice G. Givens
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 9th day of December, 2021.
/s/ Douglas S. Clark
Douglas S. Clark