Lumber Liquidators 2009 Annual Report Download - page 68

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EXHIBIT INDEX
Exhibit
Number Exhibit Description
2.01 Agreement of Merger and Plan of Reorganization among Lumber Liquidators, Inc., Lumber Liquidators
Holdings, Inc., and Lumber Liquidators Merger Sub, Inc., dated December 29, 2009 (filed as Exhibit 2.1 to the
Company’s current report on Form 8-K, filed on January 4, 2010 (File No. 001-33767), and incorporated by
reference)
3.01 Certificate of Incorporation of Lumber Liquidators Holdings, Inc. (filed as Exhibit 3.1 to the Company’s current
report on Form 8-K, filed on January 4, 2010 (File No. 001-33767), and incorporated by reference)
3.02 By-Laws of Lumber Liquidators Holdings, Inc. (filed as Exhibit 3.2 to the Company’s current report on Form 8-
K, filed on January 4, 2010 (File No. 001-33767), and incorporated by reference)
4.01 Form of Certificate of Common Stock of Lumber Liquidators Holdings, Inc. (filed as Exhibit 4.1 to the
Company’s current report on Form 8-K, filed on January 4, 2010 (File No. 001-33767), and incorporated by
reference)
10.01* Lumber Liquidators 2007 Equity Compensation Plan (filed as Exhibit 10.1 to the Company’s Post –effective
Amendment No. 1 to its Registration Statement on Form S-8, filed January 4, 2010 (File No. 333-147247), and
incorporated by reference)
10.02* Lumber Liquidators 2006 Equity Plan for Non-Employee Directors (filed as Exhibit 10.2 to the Company’s Post
–effective Amendment No. 1 to its Registration Statement on Form S-8, filed January 4, 2010 (File No. 333-
147247), and incorporated by reference)
10.03* Lumber Liquidators 2004 Stock Option and Grant Plan (filed as Exhibit 10.3 to the Company’s Post –effective
Amendment No. 1 to its Registration Statement on Form S-8, filed January 4, 2010 (File No. 333-147247), and
incorporated by reference)
10.04* Employment Agreement with Jeffrey W. Griffiths (filed as Exhibit 10.03 to the Company’s Registration
Statement on Form S-1, filed April 23, 2007 (File No. 333-142309), and incorporated by reference)
10.05* Employment Agreement with H. Franklin Marcus, Jr. (filed as Exhibit 10.04 to the Company’s Registration
Statement on Form S-1, filed April 23, 2007 (File No. 333-142309), and incorporated by reference)
10.06* Offer Letter Agreement with Robert M. Morrison (filed as Exhibit 10.05 to the Company’s Registration
Statement on Form S-1, filed April 23, 2007 (File No. 333-142309), and incorporated by reference)
10.07* Offer Letter Agreement with Marco Pescara (filed as Exhibit 10.06 to the Company’s Registration Statement on
Form S-1, filed April 23, 2007 (File No. 333-142309), and incorporated by reference)
10.08* Form of Non-Qualified Employee Stock Option Agreement, effective October 18, 2006 (filed as Exhibit 10.07 to
the Company’s Registration Statement on Form S-1, filed April 23, 2007 (File No. 333-142309), and
incorporated by reference)
10.09 Lease by and between ANO LLC and Lumber Liquidators (relating to Toano facility) (filed as Exhibit 10.08 to
the Company’s Amendment No. 1 to its Registration Statement on Form S-1, filed May 30, 2007 (File No. 333-
142309), and incorporated by reference)
10.10* Thomas D. Sullivan Stock Option Agreement and Lumber Liquidators, Inc. Guaranty Agreement, and
amendment thereto (filed as Exhibit 10.09 to the Company’s Amendment No. 1 to its Registration Statement on
Form S-1, filed May 30, 2007 (File No. 333-142309), and incorporated by reference)
10.11* Form of Option Award Agreement, effective November 16, 2007 (filed as Exhibit 10.10 to the Company’s
annual report on Form 10-K, filed on March 12, 2008 (File No. 001-33767), and incorporated by reference)
10.12* Form of Restricted Stock Agreement, effective November 16, 2007 (filed as Exhibit 10.11 to the Company’s
annual report on Form 10-K, filed on March 12, 2008 (File No. 001-33767), and incorporated by reference)
10.13* Form of Option Award Agreement, effective December 31, 2009
10.14* Form of Restricted Stock Agreement, effective December 31, 2009
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