Lumber Liquidators 2015 Annual Report Download - page 95

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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 2016 annual meeting of shareholders, which will be filed no later than 120 days after December 31, 2015.
Code of Ethics
We have a Code of Business Conduct and Ethics, which applies to all employees, officers and directors
of Lumber Liquidators Holdings, Inc. and its direct and indirect subsidiaries. Our Code of Business Conduct
and Ethics 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 Business Conduct and Ethics also
meets the requirements of a code of conduct under Rule 303A.10 of the NYSE Listed Company Manual. Our
Code of Business Conduct and Ethics is posted on our website at www.lumberliquidators.com in the
‘‘Corporate Governance’’ section of our Investor Relations home page.
We intend to provide any required disclosure of an amendment to or waiver from our Code of Business
Conduct and Ethics on our website at www.lumberliquidators.com in the ‘‘Corporate Governance’’ section of
our Investor Relations home page promptly following the amendment or waiver. We may elect to disclose any
such amendment or waiver in a report on Form 8-K filed with the SEC either in addition to or in lieu of the
website disclosure. The information contained on or connected to our website is not incorporated by reference
in this report and should not be considered part of this or any other report that we file with or furnish to
the SEC.
Item 11. Executive Compensation.
The information required by this Item is incorporated by reference from the definitive proxy statement for
our 2016 annual meeting of shareholders, which will be filed no later than 120 days after December 31, 2015.
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 2016 annual meeting of shareholders, which will be filed no later than 120 days after December 31, 2015.
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 2016 annual meeting of shareholders, which will be filed no later than 120 days after December 31, 2015.
Item 14. Principal Accountant Fees and Services.
The information required by this Item is incorporated by reference from the definitive proxy statement for
our 2016 annual meeting of shareholders, which will be filed no later than 120 days after December 31, 2015.
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