Lumber Liquidators 2011 Annual Report Download - page 70

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Exhibit
Number Exhibit Description
10.15* Form of Restricted Stock Agreement, effective December 31, 2010 (filed as Exhibit 10.14 to the Company’s
annual report on Form 10-K, filed on February 23, 2010 (File No. 001-33767), and incorporated by reference)
10.16* Form of Option Award Agreement, effective May 6, 2011 (filed as Exhibit 10.2 to the Company’s current report
on Form 8-K, filed May 6, 2011 (File No. 001-33767), and incorporated by reference)
10.17* Form of Restricted Stock Agreement, effective May 6, 2011 (filed as Exhibit 10.1 to the Company’s current
report on Form 8-K, filed May 6, 2011 (File No. 001-33767), and incorporated by reference)
10.18* Amendment to Executive Employment Agreement with Jeffrey W. Griffiths (filed as Exhibit 10.13 to the
Company’s Form 10-Q, filed May 6, 2009 (File No. 001-33767), and incorporated by reference)
10.19* Second Amendment to Executive Employment Agreement with Jeffrey W. Griffiths (filed as Exhibit 10.1 to the
Company’s current report on Form 8-K, filed December 30, 2009 (File No. 001-33767), and incorporated by
reference)
10.20* Amended and Restated Annual Bonus Plan (filed as Exhibit 10.01 to the Company’s current report on Form 8-K,
filed February 4, 2010 (File No. 001-33767), and incorporated by reference)
10.21* Separation and Release Agreement with Andrew P. Shulklapper (filed as Exhibit 10.1 to the Company’s current
report on Form 8-K, filed October 25, 2010 (File No. 001-33767), and incorporated by reference)
10.22* Employment Agreement with Robert M. Lynch (filed as Exhibit 10.1 to the Company’s current report on Form
8-K, filed December 21, 2010 (File No. 005-83765), and incorporated by reference)
10.23* Amendment to Employment Agreement with Robert M. Lynch (filed as Exhibit 10.1 to the Company’s current
report on Form 8-K, filed December 21, 2011 (File No. 005-83765), and incorporated by reference)
10.24 Amended and Restated Revolving Credit Agreement, dated as of February 21, 2012, by and between Lumber
Liquidators, Inc. and Bank of America, N.A. and the related Amended and Restated Revolving Credit Note,
dated as of February 21, 2012
21.01 Subsidiaries of Lumber Liquidators Holdings, Inc.
23.01 Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm
31.01 Certification of Principal Executive Officer of Lumber Liquidators Holdings, Inc. pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002
31.02 Certification of Principal Financial Officer of Lumber Liquidators Holdings, Inc. pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002
32.01 Certification of Principal Executive Officer and Principal Financial Officer of Lumber Liquidators Holdings, Inc.
pursuant to Section 906 of the Sarbanes-Oxley act of 2002
101~ The following financial statements from the Company’s Form 10-K for the year ended December 31, 2011,
formatted in XBRL: (i) Consolidated Balance Sheets, (ii) Consolidated Statements of Income, (iii) Consolidated
Statements of Other Comprehensive Income, (iv) Consolidated Statements of Stockholders’ Equity, (v)
Consolidated Statements of Cash Flows, (vi) Notes to Consolidated Financial Statements
~ Furnished herewith.
* Indicates a management contract or compensation plan, contract or agreement.
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