8-K 1 v411373_8k.htm FORM 8-K






Washington, D.C. 20549








Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): May 20, 2015



Lumber Liquidators Holdings, Inc.

(Exact name of registrant as specified in its charter)



(State or other jurisdiction

of incorporation)



File Number)


(I.R.S. Employer

Identification No.)


3000 John Deere Road

Toano, Virginia

(Address of principal executive offices)



(Zip Code)


Registrant’s telephone number, including area code: (757) 259-4280


Not applicable

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


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:


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


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


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


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






Item 5.02.Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


On May 20, 2015, Robert M. Lynch notified Lumber Liquidators Holdings, Inc. (the “Company”) of his resignation as the Company’s President and Chief Executive Officer pursuant to the Executive Employment Agreement, dated December 17, 2010, between the Company and Mr. Lynch, as amended December 21, 2011. The Company intends to commence a national search for Mr. Lynch’s replacement. In the interim, Thomas D. Sullivan, the Company’s Founder, will serve as the acting chief executive officer of the Company. John M. Presley, the Company’s lead independent director, has been appointed as non-executive chairman of the board of directors. Both appointments are effective immediately. The board of directors also accepted Mr. Lynch’s resignation as a director of the Company.


The Company issued a press release on May 21, 2015 announcing the resignation of Mr. Lynch’s employment, a copy of which is being furnished as an exhibit to this report and is incorporated by reference into this Item 5.02.


Item 9.01.Financial Statements and Exhibits.




Exhibit No.Description
99.1Press Release dated May 21, 2015






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


Date: May 21, 2015 By:     /s/ E. Livingston B. Haskell
    E. Livingston B. Haskell
    Secretary and General Corporate Counsel




Exhibit Index


Exhibit No.Description
99.1Press Release dated May 21, 2015.