Lumber Liquidators 2008 Annual Report Download - page 73

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PART III
Item 10. Directors, Executive Officers and Corporate Governance.
The information required by this Item is incorporated by reference from the definitive proxy statement for
our 2009 annual meeting of shareholders, which will be filed no later than 120 days after December 31, 2008.
Code of Ethics
We have a Code of Conduct, which applies to all employees, officers and directors of Lumber Liquidators,
Inc. Our Code of Conduct meets the requirements of a “code of ethics” as defined by Item 406 of Regulation
S-K, and applies to our Chief Executive Officer, Chief Financial Officer (who is both our principal financial and
principal accounting officer), as well as all other employees. Our Code of Conduct also meets the requirements
of a code of conduct under Marketplace Rule 4350(n) of the National Association of Securities Dealers, Inc. Our
Code of Conduct is posted on our website at http://www.lumberliquidators.com in the “Corporate Governance”
section of our Investor Relations home page.
Item 11. Executive Compensation.
The information required by this Item is incorporated by reference from the definitive proxy statement for
our 2009 annual meeting of shareholders, which will be filed no later than 120 days after December 31, 2008.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters.
The following table summarizes information about our equity compensation plans as of December 31, 2008.
Shares issued under all of the following plans may be from treasury, newly issued or both.
(a)
Number of
Securities to be
Issued Upon
Exercise of
Outstanding
Options, Warrants
and Rights(1)
(b)
Weighted-average
Exercise Price of
Outstanding Options,
Warrants and
Rights(1)
(c)
Number of Securities
Remaining Available for
Future Issuance Under
Equity Compensation
Plans (excluding
securities included in
column (a))
Equity Compensation Plans Approved by Security
Holders ................................ 2,358,880 $8.27 1,885,940
Equity Compensation Plans Not Approved by
Security Holders ......................... —— —
Total .................................... 2,358,880 $8.27 1,885,940
(1) Includes shares issuable in connection with non-employee director restricted stock units. The weighted-
average exercise price in column (b) includes the weighted-average exercise price of stock options.
The additional information required by this Item is incorporated by reference from the definitive proxy
statement for our 2009 annual meeting of shareholders, which will be filed no later than 120 days after
December 31, 2008.
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