Lumber Liquidators 2008 Annual Report Download - page 77

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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**
10.12 Amended and Restated Annual Bonus Plan#***
23.01 Consent of Ernst & Young LLP
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).
** Incorporated by reference of the Company’s Form 10-K for the fiscal year ended December 31, 2007 (File
No. 001-33767).
*** Incorporated by reference of the Company’s Form 8-K filed on April 3, 2008 (File No. 001-33767).
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