0001396033-22-000025.txt : 20221116 0001396033-22-000025.hdr.sgml : 20221116 20221116064850 ACCESSION NUMBER: 0001396033-22-000025 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20221110 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20221116 DATE AS OF CHANGE: 20221116 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LL Flooring Holdings, Inc. CENTRAL INDEX KEY: 0001396033 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-LUMBER & OTHER BUILDING MATERIALS DEALERS [5211] IRS NUMBER: 271310817 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33767 FILM NUMBER: 221392881 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 Holdings, Inc. DATE OF NAME CHANGE: 20100106 FORMER COMPANY: FORMER CONFORMED NAME: Lumber Liquidators, Inc. DATE OF NAME CHANGE: 20070410 8-K 1 ll-20221110x8k.htm 8-K
0001396033false00013960332022-11-102022-11-10

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): November 10, 2022

Graphic

LL Flooring 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)

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))

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

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

On November 10, 2022, Nancy A. Walsh, the Executive Vice President and Chief Financial Officer of LL Flooring Holdings, Inc. (the “Company”) provided notice to the Company that she was resigning to pursue another opportunity outside of the home improvement industry. Ms. Walsh’s last day with the Company will be December 9, 2022.

The Company has launched an executive search process to identify a new Chief Financial Officer (CFO). In the interim, the Company has established an Office of the CFO which will be comprised of the Company’s Senior Vice President and Chief Accounting Officer, Vice President of Financial Planning and Analysis and Vice President of Investor Relations. The Office of the CFO will report directly to President and Chief Executive Officer Charles Tyson.

Ms. Walsh’s resignation is not the result of any dispute or disagreement with the Company, including with respect to any matters relating to the Company’s accounting practices or financial reporting.

Item 7.01Regulation FD Disclosure

On November 16, 2022, the Company issued a press release announcing the resignation of Nancy A. Walsh as the Company’s CFO. A copy of the press release is furnished herewith as Exhibit 99.1 and is incorporated by reference herein.

Item 9.01             Financial Statements and Exhibits.

(d) Exhibits. The following exhibits are being furnished pursuant to Item 7.01 above.

Exhibit No.

Description

99.1

Press Release dated November 16, 2022.

104

Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101)

EXHIBIT INDEX

Exhibit No.

    

Description

99.1

Press release dated November 16, 2022.

104

Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101)

SIGNATURES

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 thereunto duly authorized.

LL FLOORING HOLDINGS, INC.

(Registrant)

Date: November 16, 2022

By:

/s/ Alice G. Givens

Alice G. Givens

Chief Legal, Ethics and Compliance Officer

EX-99.1 2 ll-20221110xex99d1.htm EX-99.1

Logo

Description automatically generated with medium confidence

For Immediate Release

LL Flooring announces CHIEF FINANCIAL OFFICER transition

RICHMOND, VIRGINIA — November 16, 2022 — LL Flooring, (NYSE:LL), one of the nation’s largest specialty retailers of high-quality, hard-surface flooring, today announced that its Executive Vice President and Chief Financial Officer Nancy Walsh has decided to pursue another opportunity and will be leaving the Company effective December 9, 2022.

The Company has launched an executive search process to identify a new CFO with the assistance of Crist Kolder, a leading executive search firm. In the interim, LL Flooring has established an Office of the CFO, which will be comprised of the Company’s Senior Vice President and Chief Accounting Officer, Vice President of Financial Planning and Analysis and Vice President of Investor Relations. The Office of the CFO will report directly to President and Chief Executive Officer Charles Tyson.

“I want to thank Nancy for her leadership and contributions to LL Flooring over the past three years and we wish her all the best in her next chapter,” said Mr. Tyson. “Importantly, Nancy leaves behind a strong finance organization, including recently added experienced new leaders in accounting.”

“I am proud of our team and our accomplishments to position LL Flooring for long-term value creation,” said Nancy Walsh. “It has been an honor to work alongside so many talented colleagues and I look forward to following the Company’s success in the future.”

About LL Flooring

LL Flooring is one of the country’s leading specialty retailers of hard-surface flooring with 440 stores nationwide. The Company seeks to offer the best customer experience online and in stores, with more than 500 varieties of hard-surface floors featuring a range of quality styles and on-trend designs. LL Flooring's online tools also help empower customers to find the right solution for the space they've envisioned. LL Flooring's extensive selection includes waterproof hybrid resilient, waterproof vinyl plank, solid and engineered hardwood, laminate, bamboo, porcelain tile, and cork, with a wide range of flooring enhancements and accessories to complement. LL Flooring stores are staffed with flooring experts who provide advice, Pro partnership services and installation options for all of LL Flooring's products, the majority of which is in stock and ready for delivery.

 

Learn More about LL Flooring

Our commitment to quality, compliance, the communities we serve and corporate giving: https://www.llflooring.com/corp/quality.html 
Follow us on social media: FacebookInstagram and Twitter

 

###

For further information contact:

LL Flooring Investor Relations

Julie MacMedan

jmacmedan@llflooring.com

Tel: 804-338-1195


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Document and Entity Information
Nov. 10, 2022
Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date Nov. 10, 2022
Entity File Number 001-33767
Entity Registrant Name LL Flooring Holdings, Inc.
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 27-1310817
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
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