Lumber Liquidators 2012 Annual Report Download - page 68

Download and view the complete annual report

Please find page 68 of the 2012 Lumber Liquidators annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 72

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72

Exhibit
Number Exhibit Description
10.14* 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)
10.15* 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)
10.16 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 (filed as Exhibit 10.24 to the Company’s annual report on Form 10-K, filed on
March 22, 2012 (File No. 001-33767), and incorporated by reference)
10.17* Amended and Restated Annual Bonus Plan
10.18* Form of Option Award Agreement, effective January 24, 2013
10.19* Form of Restricted Stock Agreement, effective January 24, 2013
10.20* Form of Stock Appreciation Right Agreement, effective January 24, 2013
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, 2012,
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.
62