Lumber Liquidators 2009 Annual Report Download - page 67

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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,
Commonwealth of Virginia, on February 18, 2010.
LUMBER LIQUIDATORS HOLDINGS, INC.
By: /s/ J
EFFREY
W. G
RIFFITHS
Jeffrey W. Griffiths
President and Chief Executive Officer
Pursuant to the requirements of the Securities and Exchange Act of 1934, the following persons on behalf of the
registrant and in the capacities and on the dates indicted have signed this report below.
Signature Title
/s/ J
EFFREY
W. G
RIFFITHS
Jeffrey W. Griffiths
President, Chief Executive Officer and Director (Principal Executive
Officer)
/s/ D
ANIEL
E. T
ERRELL
Daniel E. Terrell
Chief Financial Officer
(Principal Financial and Principal Accounting Officer)
/s/ T
HOMAS
D. S
ULLIVAN
Thomas D. Sullivan
Chairman of the Board
/s/ M
ACON
F. B
ROCK
,J
R
.
Macon F. Brock, Jr.
Director
/s/ D
OUGLAS
T. M
OORE
Douglas T. Moore
Director
/s/ J
OHN
M. P
RESLEY
John M. Presley
Director
/s/ M
ARTIN
F. R
OPER
Martin F. Roper
Director
/s/ R
ICHARD
D. T
ADLER
Richard D. Tadler
Director
61