Lumber Liquidators 2007 Annual Report Download - page 75

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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) 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 in
the city of Toano, state of Virginia, on March 12, 2008.
LUMBER LIQUIDATORS, INC.
By: /s/ J
EFFREY
W. G
RIFFITHS
Jeffrey W. Griffiths
President and Chief Executive Officer
POWER OF ATTORNEY
Each person whose individual signature appears below hereby authorizes and appoints Jeffrey W. Griffiths
and Daniel E. Terrell, and each of them, with full power of substitution and resubstitution and full power to act
without the other, as his or her true and lawful attorney-in-fact and agent to act in his or her name, place and
stead and to execute in the name and on behalf of each person, individually and in each capacity stated below,
and to file, any and all amendments to this report, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and
thing, ratifying and confirming all that said attorneys-in-fact and agents or any of them or their or his or her
substitute or substitutes may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by
the following persons on behalf of the registrant and in the capacities and on the dates indicated.
Signature Title Date
/s/ J
EFFREY
W. G
RIFFITHS
Jeffrey W. Griffiths
President, Chief Executive Officer
and Director (Principal
Executive Officer)
March 12, 2008
/s/ D
ANIEL
E. T
ERRELL
Daniel E. Terrell
Chief Financial Officer (Principal
Financial and Principal
Accounting Officer)
March 12, 2008
/s/ T
HOMAS
D. S
ULLIVAN
Thomas D. Sullivan
Chairman of the Board March 12, 2008
/s/ M
ACON
F. B
ROCK
, Jr.
Macon F. Brock, Jr.
Director March 12, 2008
/s/ D
OUGLAS
T. M
OORE
Douglas T. Moore
Director March 12, 2008
/s/ J
OHN
M. P
RESLEY
John M. Presley
Director March 12, 2008
/s/ M
ARTIN
F. R
OPER
Martin F. Roper
Director March 12, 2008
/s/ R
ICHARD
D. T
ADLER
Richard D. Tadler
Director March 12, 2008
69