Lumber Liquidators 2015 Annual Report Download - page 99

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EXHIBIT INDEX
Exhibit
Number Exhibit Description
3.01 Certificate of Incorporation of Lumber Liquidators Holdings, Inc. (filed as Exhibit 3.1 to the
Company’s current report on Form 8-K, filed on January 4, 2010 (File No. 001-33767), and
incorporated by reference)
3.02 By-Laws of Lumber Liquidators Holdings, Inc. (filed as Exhibit 3.2 to the Company’s current
report on Form 8-K, filed on January 4, 2010 (File No. 001-33767), and incorporated by
reference)
4.01 Form of Certificate of Common Stock of Lumber Liquidators Holdings, Inc. (filed as Exhibit 4.1
to the Company’s current report on Form 8-K, filed on January 4, 2010 (File No. 001-33767),
and incorporated by reference)
10.01* Lumber Liquidators Holdings, Inc. 2011 Equity Compensation Plan (filed as Exhibit 10.1 to the
Company’s Registration Statement on Form S-8, filed May 6, 2011 (File No. 333-173981), and
incorporated by reference)
10.02* Lumber Liquidators 2007 Equity Compensation Plan (filed as Exhibit 10.1 to the Company’s
Post –effective Amendment No. 1 to its Registration Statement on Form S-8, filed January 4,
2010 (File No. 333-147247), and incorporated by reference)
10.03* Lumber Liquidators 2006 Equity Plan for Non-Employee Directors (filed as Exhibit 10.2 to the
Company’s Post –effective Amendment No. 1 to its Registration Statement on Form S-8, filed
January 4, 2010 (File No. 333-147247), and incorporated by reference)
10.04* Offer Letter Agreement with Marco Pescara (filed as Exhibit 10.06 to the Company’s
Registration Statement on Form S-1, filed April 23, 2007 (File No. 333-142309), and
incorporated by reference)
10.05* Form of Non-Qualified Employee Stock Option Agreement, effective October 18, 2006 (filed as
Exhibit 10.07 to the Company’s Registration Statement on Form S-1, filed April 23, 2007 (File
No. 333-142309), and incorporated by reference)
10.06 Lease by and between ANO LLC and Lumber Liquidators (relating to Toano facility) (filed as
Exhibit 10.08 to the Company’s Amendment No. 1 to its Registration Statement on Form S-1,
filed May 30, 2007 (File No. 333-142309), and incorporated by reference)
10.07* Form of Option Award Agreement, effective November 16, 2007 (filed as Exhibit 10.10 to the
Company’s annual report on Form 10-K, filed on March 12, 2008 (File No. 001-33767), and
incorporated by reference)
10.08* Form of Restricted Stock Agreement, effective November 16, 2007 (filed as Exhibit 10.11 to the
Company’s annual report on Form 10-K, filed on March 12, 2008 (File No. 001-33767), and
incorporated by reference)
10.09 Form of Option Award Agreement, effective December 31, 2010 (filed as Exhibit 10.13 to the
Company’s annual report on Form 10-K, filed on February 23, 2010 (File No. 001-33767), and
incorporated by reference)
10.10* 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)
10.11* 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)
10.12* 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)
89