Lumber Liquidators 2013 Annual Report Download - page 72

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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 2014 annual meeting of shareholders, which will be filed no later than 120 days after December 31, 2013.
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 2014 annual meeting of shareholders, which will be filed no later than 120 days after December 31, 2013.
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 2014 annual meeting of shareholders, which will be filed no later than 120 days after December 31, 2013.
Item 13. Certain Relationships and Related Transactions, and Director Independence.
The information required by this Item is incorporated by reference from the definitive proxy statement for
our 2014 annual meeting of shareholders, which will be filed no later than 120 days after December 31, 2013.
Item 14. Principal Accountant Fees and Services.
The information required by this Item is incorporated by reference from the definitive proxy statement for
our 2014 annual meeting of shareholders, which will be filed no later than 120 days after December 31, 2013.
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