Lumber Liquidators 2007 Annual Report Download - page 76

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EXHIBIT INDEX
Exhibit
Number Exhibit Description
3.01 Amended and Restated Articles of Incorporation
3.02 Amended and Restated By-Laws
4.01 Form of Certificate of Common Stock of Lumber Liquidators, Inc.*
10.01 Lumber Liquidators 2006 Equity Plan for Non-Employee Directors#*
10.02 Lumber Liquidators 2004 Stock Option and Grant Plan#*
10.03 Employment Agreement with Jeffrey W. Griffiths#*
10.04 Employment Agreement with H. Franklin Marcus, Jr.#*
10.05 Offer Letter Agreement with Robert M. Morrison#*
10.06 Offer Letter Agreement with Marco Pescara#*
10.07 Form of Non-Qualified Employee Stock Option Agreement#*
10.08 Lease by and between ANO LLC and Lumber Liquidators (relating to Toano facility)*
10.09 Thomas D. Sullivan Stock Option Agreement and Lumber Liquidators, Inc. Guaranty Agreement,
and amendment thereto#*
10.10 Form of Option Award Agreement
10.11 Form of Restricted Stock Agreement
23.01 Consent of Ernst & Young LLP
24.01 Power of Attorney (included on the signature page of this report)
31.1 Certification of Principal Executive Officer of Lumber Liquidators, Inc. pursuant to Section 302 of
the Sarbanes-Oxley Act of 2002
31.2 Certification of Principal Financial Officer of Lumber Liquidators, Inc. pursuant to Section 302 of
the Sarbanes-Oxley Act of 2002
32.1 Certification of Principal Executive Officer and Principal Financial Officer of Lumber Liquidators,
Inc. pursuant to Section 906 of the Sarbanes-Oxley act of 2002
# Indicates a management contract or compensation plan, contract or agreement.
* Incorporated by reference of the Company’s Registration Statement on Form S-1 (File No. 333-142309).
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