Lumber Liquidators 2009 Annual Report Download - page 65

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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 2010
annual meeting of shareholders, which will be filed no later than 120 days after December 31, 2009.
Code of Ethics
We have a Code of Conduct, which applies to all employees, officers and directors of Lumber Liquidators Holdings,
Inc. and its direct and indirect subsidiaries. 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 Rule 303A.10 of the NYSE Listed Company Manual. Our Code of Conduct is posted on our
website at 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 2010
annual meeting of shareholders, which will be filed no later than 120 days after December 31, 2009.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
The information required by this Item is incorporated by reference from the definitive proxy statement for our 2010
annual meeting of shareholders, which will be filed no later than 120 days after December 31, 2009.
Item 13. Certain Relationships, Related Transactions and Director Independence.
The information required by this Item is incorporated by reference from the definitive proxy statement for our 2010
annual meeting of shareholders, which will be filed no later than 120 days after December 31, 2009.
Item 14. Principal Accountant Fees and Services.
The information required by this Item is incorporated by reference from the definitive proxy statement for our 2010
annual meeting of shareholders, which will be filed no later than 120 days after December 31, 2009.
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