Lumber Liquidators 2015 Annual Report Download - page 101

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Exhibit
Number Exhibit Description
10.26* Offer Letter Agreement with Gregory A. Whirley, Jr., dated April 24, 2015 (filed as Exhibit 10.3
to the Company’s current report on Form 8-K, filed on April 29, 2015 (File No. 001-33767), and
incorporated by reference)
10.27* Consultancy, Separation and Release Agreement, dated April 28, 2015, by and between Lumber
Liquidators Holdings, Inc. and Daniel E. Terrell. (filed as Exhibit 10.2 to the Company’s current
report on Form 8-K, filed on April 29, 2015 (File No. 001-33767), and incorporated by
reference)
10.28* Form of Service Option Award Agreement (Tom Sullivan) (filed as Exhibit 10.1 to the
Company’s current report on Form 8-K, filed August 5, 2015 (File No. 001-33767) and
incorporated by reference)
10.29* Form of Service Option Award Agreement, (Tom Sullivan)
10.30* Form of Performance Option Award Agreement (Tom Sullivan) (filed as Exhibit 10.2 to the
Company’s current report on Form 8-K, filed August 1, 2015 (File No. 001-33767) and
incorporated by reference)
10.31* Form of Performance Option Award Agreement (Tom Sullivan)
10.32* Separation and Release Agreement between Lumber Liquidators Services, LLC and William K.
Schlegel, dated July 21, 2015 (filed as Exhibit 10.3 to the Company’s current report on
Form 8-K, filed August 5, 2015 (File No. 001-33767) and incorporated by reference)
10.33* Form of Severance Benefit Agreement (filed as Exhibit 99.2 to the Company’s current report on
Form 8-K, filed August 5, 2015 (File No. 001-33767) and incorporated by reference)
10.34* Form of Retention Agreement (filed as Exhibit 99.3 to the Company’s current report on
Form 8-K, filed August 1, 2015 (File No. 001-33767) and incorporated by reference)
10.35 Plea Agreement between Lumber Liquidators, Inc. and the Department of Justice (filed as
Exhibit 10.1 to the Company’s current report on Form 8-K, filed October 7, 2015 (File
No. 001-33767) and incorporated by reference)
10.36 Stipulation for Settlement and Joint Motion for Entry of Consent Order of Forfeiture between
Lumber Liquidators, Inc. and the Department of Justice (filed as Exhibit 10.2 to the Company’s
current report on Form 8-K, filed October 7, 2015 (File No. 001-33767) and incorporated by
reference)
10.37* Option Award Agreement with John M. Presley, dated November 9, 2015
10.38* Offer Letter Agreement with Carl R. Daniels, dated September 7, 2011
10.39* Offer Letter Agreement with Jill Witter, dated August 14, 2015
10.40* Executive Employment Agreement with John M. Presley (filed as Exhibit 10.1 to the Company’s
current report on Form 8-K, filed February 29, 2016 (File No. 001-33767) and incorporated by
reference)
10.41* Offer Letter Agreement with Dennis R. Knowles, dated February 23, 2016 (filed as Exhibit 10. to
the Company’s current report on Form 8-K, filed February 29, 2016 (File No. 001-33767) and
incorporated by reference)
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
91