Основная статистика
CIK | 1396033 |
SEC Filings
SEC Filings (Chronological Order)
May 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-33767 LL FLOORING HOLDINGS, INC. (Exact name of registrant as specified |
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November 14, 2024 |
LLFLQ / LL Flooring Holdings, Inc. / HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC Passive Investment SC 13G/A 1 hotchkiswiley-ll093024a1.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* LL Flooring Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement |
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November 13, 2024 |
SC 13G/A 1 llflqa3111224.htm COWEN FINANCIAL PRODUCTS LLC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* LL Flooring Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 55003T107 (CUSIP Number) September 30, 2024 (Date of Event which Requires Filing of this Statement) Check th |
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November 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 01, 2024 LL Flooring Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33767 27-1310817 (State or Other Jurisdiction of Incorporation) (Commi |
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October 1, 2024 |
LL Flooring Completes Sale to F9 Investments Exhibit 99.1 LL Flooring Completes Sale to F9 Investments RICHMOND, Va. – October 1, 2024 - LL Flooring Holdings, Inc. (“LL Flooring” or the “Company”) (OTC Pink: LLFLQ), today announced that the Company has completed the previously announced going-concern sale of the business to F9 Investments for the acquisition of 219 stores, inventory in those stores, LL Flooring’s intellectual property and ot |
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October 1, 2024 |
FIRST AMENDMENT TO THE PURCHASE AGREEMENT Exhibit 2.1 EXECUTION VERSION FIRST AMENDMENT TO THE PURCHASE AGREEMENT This FIRST AMENDMENT TO THE PURCHASE AGREEMENT (this “Amendment”), dated as of September 30, 2024, is by and among LumLiq2, LLC, a Delaware limited liability company (“Purchaser”), F9 Investments, LLC, a Florida limited liability company (“Guarantor”), and LL Flooring Holdings, Inc., a Delaware corporation (the “Company”) and |
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October 1, 2024 |
LLFLQ / LL Flooring Holdings, Inc. / F9 Investments Llc - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 13)* LL Flooring Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) Avi Cohen 2350 W O Smith Street Lawrenceburg, TN 38464 617-851-9635 (Name, Address and Telephone Number |
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October 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 30, 2024 LL Flooring Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33767 27-1310817 (State or Other Jurisdiction of Incorporation) (Comm |
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September 9, 2024 |
Regulation FD Disclosure, Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): September 6, 2024 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation) (Commi |
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September 9, 2024 |
EX-99.1 2 d856770dex991.htm EX-99.1 Exhibit 1 ASSET PURCHASE AGREEMENT DATED AS OF SEPTEMBER 6, 2024 BY AND AMONG LUMLIQ2, LLC, AS PURCHASER, F9 INVESTMENTS, LLC, AS GUARANTOR, AND LL FLOORING HOLDINGS, INC. AND ITS SUBSIDIARIES NAMED HEREIN, AS SELLERS ARTICLE I PURCHASE AND SALE OF THE ACQUIRED ASSETS; ASSUMPTION OF ASSUMED LIABILITIES 1.1 Purchase and Sale of the Acquired Assets 1 1.2 Excluded |
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September 9, 2024 |
LL / LL Flooring Holdings, Inc. / F9 Investments Llc - SC 13D/A Activist Investment SC 13D/A 1 d856770dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 12)* LL Flooring Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) Avi Cohen 2350 W O Smith Street Lawrenceburg, TN 38464 617-851-9635 (Name |
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September 9, 2024 |
Exhibit 99.1 LL Flooring Signs Agreement with F9 Investments for Going-Concern Sale of Business Asset Purchase Agreement Includes Acquisition of 219 Stores, Certain Inventory, Intellectual Property and Other Assets Company Continues to Serve Customers and Provide a Broad Range of Hard and Soft Surface Flooring Both Online and in Stores RICHMOND, Va. – September 6, 2024 – LL Flooring Holdings, Inc. |
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September 9, 2024 |
Exhibit 2.1 Execution Version ASSET PURCHASE AGREEMENT DATED AS OF SEPTEMBER 6, 2024 BY AND AMONG LUMLIQ2, LLC, AS PURCHASER, F9 INVESTMENTS, LLC, AS GUARANTOR, AND LL FLOORING HOLDINGS, INC. AND ITS SUBSIDIARIES NAMED HEREIN, AS SELLERS ARTICLE I PURCHASE AND SALE OF THE ACQUIRED ASSETS; ASSUMPTION OF ASSUMED LIABILITIES 1.1 Purchase and Sale of the Acquired Assets 1 1.2 Excluded Assets 5 1.3 As |
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September 3, 2024 |
* * * * * [Signature Page Omitted] EX-10.2 Exhibit 10.2 August 29, 2024 VIA EMAIL LL Flooring Holdings, Inc. 4901 Bakers Mill Lane Richmond, VA 23230 Attention: Holly Etlin, Chief Restructuring Officer Re: Amendment to Letter Agreement Holly: Reference is made to that certain letter agreement dated August 8, 2024 (as supplemented or amended, the “Agreement”) by and between LL Flooring, Inc. (the “Merchant” or a “Party”), on the one |
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September 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 29, 2024 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation) (Commiss |
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September 3, 2024 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION PURCHASE AND SALE AGREEMENT THIS PURCHASE AND SALE AGREEMENT (this “Agreement”) is made and entered into effective for all purposes as of the “Effective Date” (defined below), by and between LL FLOORING SERVICES, LLC, a Delaware limited liability company (“Seller”) and SNA NE, LLC, a Delaware limited liability company (“Purchaser”). WHEREAS, Seller is the own |
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August 15, 2024 |
Exhibit 10.3 Execution Version SENIOR SECURED, SUPER-PRIORITY DEBTOR-IN-POSSESSION CREDIT AGREEMENT Dated as of August 14, 2024, among LL FLOORING, INC., as the Lead Borrower, a Debtor, and a Debtor-in-Possession Under Chapter 11 of the Bankruptcy Code for the Borrowers Named Herein the Guarantors Named Herein BANK OF AMERICA, N.A., as Agent and the Lenders Party Hereto TABLE OF CONTENTS Page ARTI |
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August 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2024 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33767 27-1310817 (State or other jurisdiction of inco |
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August 14, 2024 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange (the 'NYSE' or the 'Exchange') hereby notifies the Securities and Exchange Commission (the 'Commission') of its intention to remove the Common Stock of LL Flooring Holdings, Inc. |
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August 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 12, 2024 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation) (Commiss |
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August 13, 2024 |
LL Flooring Receives NYSE Notice of Delisting Exhibit 99.1 LL Flooring Receives NYSE Notice of Delisting RICHMOND, Va. – August 13, 2024 – LL Flooring Holdings, Inc. (“LL Flooring” or the “Company”) (NYSE: LL), today announced that the Company was informed on August 12, 2024 by the New York Stock Exchange (“NYSE”) that based on the Company’s and certain of its direct and indirect subsidiaries’ voluntary petitions for relief under chapter 11 o |
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August 12, 2024 |
EX-99.1 Exhibit 99.1 LL Flooring Initiates Voluntary Chapter 11 Process Pursuing Going-Concern Sale of Business Secures Commitment for Debtor-in-Possession Financing to Support Operations Continues To Serve Customers and Provide a Broad Range of Hard and Soft Surface Flooring Both Online and in Stores RICHMOND, Va. – August 11, 2024 – LL Flooring Holdings, Inc. (“LL Flooring” or the “Company”) (NY |
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August 12, 2024 |
[Remainder of Page Intentionally Left Blank] Exhibit 10.2 August 6, 2024 Re: Employee Retention Plan Dear [Name]: In recognition of your continuing key role at and services on behalf of LL Flooring Holdings, Inc. (the “Company”), you will be eligible to earn a retention payment of $[•] (the “Retention Amount”), less any required tax withholding, subject to your compliance with the terms and conditions set forth in this letter (this “Agreemen |
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August 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: June 30, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition |
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August 12, 2024 |
Exhibit 10.1 August 8, 2024 VIA EMAIL LL Flooring Holdings, Inc. 4901 Bakers Mill Lane Richmond, VA 23230 Attention: Holly Etlin Chief Restructuring Officer Re: Letter Agreement Governing Inventory Disposition Dear Holly: By executing below, subject to section R hereof, this letter shall serve as an agreement (“Agreement”) between Hilco Merchant Resources, LLC, on the one hand ( “Agent” or a “Part |
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August 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2024 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation) (Commissi |
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August 12, 2024 |
LL / LL Flooring Holdings, Inc. / F9 Investments Llc - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 11)* LL Flooring Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) Avi Cohen 2350 W O Smith Street Lawrenceburg, TN 38464 617-851-9635 (Name, Address and Telephone Number |
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July 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 10, 2024 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation) (Commissio |
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July 12, 2024 |
LL FLOORING HOLDINGS, INC. SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION EX-3.1 Exhibit 3.1 LL FLOORING HOLDINGS, INC. SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION LL FLOORING HOLDINGS, INC., a corporation organized and existing under the laws of the state of Delaware (the “Company”), does hereby certify as follows: FIRST: The name of the Company is LL Flooring Holdings, Inc. SECOND: The Company’s original Certificate of Incorporation of the Company was ori |
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July 12, 2024 |
LL / LL Flooring Holdings, Inc. / F9 Investments Llc - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 10)* LL Flooring Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) Avi Cohen 2350 W O Smith Street Lawrenceburg, TN 38464 617-851-9635 (Name, Address and Telephone Number |
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July 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission |
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July 8, 2024 |
240.14a-103 Notice of Exempt Solicitation (Voluntary) U.S. Securities and Exchange Commission, Washington DC 20549 NAME OF REGISTRANT: LL Flooring Holdings, Inc. NAME OF PERSON RELYING ON EXEMPTION: Jerald Hammann ADDRESS OF PERSON RELYING ON EXEMPTION: 1566 Sumter Ave. N, Minneapolis MN 55427 Written materials are submitted pursuant to Rule 14a-6(g)(1) promulgated under the Securities Exchange Ac |
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July 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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July 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission |
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June 28, 2024 |
DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Co |
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June 28, 2024 |
DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Co |
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June 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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June 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 28, 2024 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation) (Commissio |
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June 28, 2024 |
LL / LL Flooring Holdings, Inc. / F9 Investments Llc - SC 13D/A Activist Investment SC 13D/A 1 d851955dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 9)* LL Flooring Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) Avi Cohen 2350 W O Smith Street Lawrenceburg, TN 38464 617-851-9635 (Name, |
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June 28, 2024 |
DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Co |
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June 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission |
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June 25, 2024 |
DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Co |
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June 24, 2024 |
Notice of Exempt Solicitation, Pursuant to Rule 14a-6(g). Submission is not required of this filer under the terms of the Rule, but is made voluntarily in the interest of public disclosure and consideration of these important issues. NAME OF REGISTRANT: LL Flooring Holdings, Inc NAME OF PERSON RELYING ON EXEMPTION: Donovan S Royal ADDRESS OF PERSON RELYING ON EXEMPTION: 29034 Finley Point Ln, Pols |
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June 20, 2024 |
Collaborative Investor Engagement Concerned shareholder of LL Flooring Holdings, Inc. |
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June 20, 2024 |
DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Co |
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June 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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June 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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June 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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June 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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June 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission |
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June 13, 2024 |
DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Co |
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June 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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June 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 1 |
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June 7, 2024 |
DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, fo |
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June 7, 2024 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule |
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June 5, 2024 |
LL / LL Flooring Holdings, Inc. / Crimson Asset Management Ltd. - 13G AMENDMENT 1 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* LL Flooring Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 55003T107 (CUSIP Number) May 20, 2024 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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June 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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June 4, 2024 |
Notice of Exempt Solicitation, Pursuant to Rule 14a-6(g). Submission is not required of this filer under the terms of the Rule, but is made voluntarily in the interest of public disclosure and consideration of these important issues. NAME OF REGISTRANT: LL Flooring Holdings, Inc NAME OF PERSON RELYING ON EXEMPTION: Donovan S Royal ADDRESS OF PERSON RELYING ON EXEMPTION: 29034 Finley Point Ln, Pols |
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June 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6( |
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June 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6( |
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June 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of |
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June 3, 2024 |
DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, fo |
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June 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6( |
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May 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of |
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May 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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May 31, 2024 |
LL / LL Flooring Holdings, Inc. / F9 Investments Llc - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 8)* LL Flooring Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) Avi Cohen 2350 W O Smith Street Lawrenceburg, TN 38464 617-851-9635 (Name, Address and Telephone Number |
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May 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of |
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May 28, 2024 |
PRRN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☒ Preliminary Proxy Statement |
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May 24, 2024 |
Notice of Exempt Solicitation (Submission is not required by this filer under the terms of Rule 14a-6(g) but is being provided on a voluntary basis in the interest of public disclosure) NAME OF REGISTRANT: LL Flooring Holdings, Inc NAME OF PERSON RELYING ON EXEMPTION: Donovan S Royal ADDRESS OF PERSON RELYING ON EXEMPTION: 29034 Finley Point Ln, Polson, MT 59860 Shareholder Rebuttal to the LL Floo |
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May 24, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ |
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May 20, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ |
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May 20, 2024 |
ONE MANHATTAN WEST NEW YORK, NY 10001 TEL: (212) 735-3000 FAX: (212) 735-2000 May 20, 2024 SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP ONE MANHATTAN WEST NEW YORK, NY 10001 TEL: (212) 735-3000 FAX: (212) 735-2000 www. |
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May 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confide |
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May 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2024 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation) (Commission |
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May 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2024 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation) (Commission |
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May 10, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ |
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May 10, 2024 |
SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP ONE MANHATTAN WEST NEW YORK, NY 10001 TEL: (212) 735-3000 FAX: (212) 735-2000 www. |
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May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 08, 2024 LL Flooring Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33767 27-1310817 (State or Other Jurisdiction of Incorporation) (Commission |
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May 8, 2024 |
LL FLOORING REPORTS FIRST QUARTER 2024 FINANCIAL RESULTS Exhibit 99.1 For Immediate Release LL FLOORING REPORTS FIRST QUARTER 2024 FINANCIAL RESULTS RICHMOND, Va., May 8, 2024 – LL Flooring Holdings, Inc. ("LL Flooring" or "Company") (NYSE: LL), a leading specialty retailer of flooring in the U.S., today announced financial results for the quarter ended March 31, 2024. "First quarter business conditions remain difficult as we continue to experience the |
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May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-33767 LL Flooring Holdings |
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May 2, 2024 |
LL / LL Flooring Holdings, Inc. / F9 Investments Llc - SC 13D/A Activist Investment SC 13D/A 1 d822637dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7)* LL Flooring Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) Avi Cohen 2350 W O Smith Street Lawrenceburg, TN 38464 617-851-9635 (Name, |
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April 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 25, 2024 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation) (Commissi |
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April 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 29, 2024 LL FLOORING HOLDINGS, INC. |
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April 29, 2024 |
Exhibit 99.1 LL Flooring Provides Update on Strategic Alternatives Review Enters into Cooperation Agreement with Live Ventures Regarding Director Nominations RICHMOND, VA. – April 29, 2024 – LL Flooring Holdings, Inc. (“LL Flooring” or “Company”) (NYSE: LL) today provided an update on its previously announced strategic alternatives review process and separately announced a cooperation agreement si |
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April 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 29, 2024 LL FLOORING HOLDINGS, INC. |
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April 29, 2024 |
Exhibit 10.1 COOPERATION AGREEMENT This Cooperation Agreement (this “Agreement”), dated as of April 29, 2024 (the “Effective Date”), is by and among Live Ventures Incorporated, a Nevada corporation (“Live”), Isaac Capital Group LLC, a Delaware limited liability company (individually, “ICG,” and together with Live, the “Live Parties”), and LL Flooring Holdings, Inc., a Delaware corporation (the “Co |
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April 26, 2024 |
1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33767 LL Fl |
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April 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 23, 2024 LL FLOORING HOLDINGS, INC. |
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April 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 23, 2024 LL FLOORING HOLDINGS, INC. |
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April 11, 2024 |
LL / LL Flooring Holdings, Inc. / F9 Investments Llc - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6)* LL Flooring Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) Avi Cohen 2350 W O Smith Street Lawrenceburg, TN 38464 617-851-9635 (Name, Address and Telephone Number |
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April 11, 2024 |
EX-99.1 2 d796025dex991.htm EX-99.1 Exhibit 1 Kenneth J. Pfaehler [email protected] D +1 202-408-6468 Dentons US LLP 1900 K Street, NW Washington, DC 20006 United States dentons.com April 11, 2024 BY E-MAIL Richard J. Grossman, Esq. Skadden, Arps, Slate, Meagher & Flom LLP One Manhattan West New York, New York 10001 Re: Annual Meeting of LL Flooring Holdings, Inc. Dear Mr. Grossman: We |
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March 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* LL Flooring Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 55003T107 (CUSIP Number) February 20, 2024 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
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March 1, 2024 |
1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33767 LL Flooring Holdings, I |
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March 1, 2024 |
Subsidiaries of LL Flooring Holdings, Inc. EXHIBIT 21.1 Subsidiaries of LL Flooring Holdings, Inc. Name of Subsidiary Jurisdiction of Incorporation LL Flooring, Inc. Delaware LL Flooring Services, LLC Delaware Lumber Liquidators Leasing, LLC Delaware Lumber Liquidators Foreign Holdings, LLC Delaware Lumber Liquidators Canada ULC Nova Scotia, Canada Lumber Liquidators Hong Kong Limited Hong Kong |
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March 1, 2024 |
Policy Relating to Recovery of Erroneously Awarded Compensation Exhibit 97 LL FLOORING HOLDINGS, INC. POLICY FOR THE RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION A. OVERVIEW In accordance with the applicable rules of The New York Stock Exchange Listed Company Manual (the “NYSE Rules”), Section 10D and Rule 10D-1 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) (“Rule 10D-1”), the Board of Directors (the “Board”) of LL Flooring Holdings, |
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March 1, 2024 |
LL FLOORING REPORTS FOURTH QUARTER AND FULL YEAR 2023 FINANCIAL RESULTS EXHIBIT 99.1 For Immediate Release LL FLOORING REPORTS FOURTH QUARTER AND FULL YEAR 2023 FINANCIAL RESULTS RICHMOND, Va., March 1, 2024 – LL Flooring Holdings, Inc. (“LL Flooring” or “Company”) (NYSE: LL), a leading specialty retailer of hard and soft surface flooring in the U.S., today announced financial results for the fourth quarter and year ended December 31, 2023. "Fourth quarter business co |
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March 1, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 01, 2024 LL Flooring Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33767 27-1310817 (State or Other Jurisdiction of Incorporation) (Commissi |
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February 13, 2024 |
LL / LL Flooring Holdings, Inc. / HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC Passive Investment SC 13G 1 hotchkiswiley-ll123123.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* LL Flooring Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check |
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February 13, 2024 |
LL / LL Flooring Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: LL Flooring Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 55003T107 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is fi |
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February 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* LL Flooring Holdings Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 55003T107 (CUSIP Number) December 29, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th |
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January 18, 2024 |
LL / LL Flooring Holdings, Inc. / F9 Investments Llc - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5)* LL Flooring Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) Avi Cohen 2350 W O Smith Street Lawrenceburg, TN 38464 617-851-9635 (Name, Address and Telephone Number |
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January 18, 2024 |
EX-99.1 Exhibit 1 January 18, 2024 Nancy M. Taylor Chairperson of the Board LL Flooring Holdings, Inc. 4901 Bakers Mill Lane Richmond, VA 23230 Charles Tyson Chief Executive Officer LL Flooring Holdings, Inc. 4901 Bakers Mill Lane Richmond, VA 23230 Dear Ms. Taylor and Mr. Tyson: Notice is hereby given that the offer set forth in our letter of November 14, 2023 to acquire all of the outstanding sh |
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January 8, 2024 |
January 8th, 2024 By EDGAR Submission U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Washington, D.C. 20549 Attn: Amy Geddes and Theresa Brilliant Re: LL Flooring Holdings, Inc. Form 10-K for Fiscal Year Ended December 31, 2022 File No. 001-33767 Dear Ms. Geddes and Ms. Brilliant: LL Flooring Holdings, Inc. (the “Company”, “we” |
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November 14, 2023 |
F9 INVESTMENTS, LLC 2350 WO Smith Drive Lawrenceburg, TN 38464 _________________, 2023 EX-99.B 3 d359601dex99b.htm EX-99.B Exhibit B F9 INVESTMENTS, LLC 2350 WO Smith Drive Lawrenceburg, TN 38464 , 2023 [Nominee] [Address] Re: LL Flooring Holdings, Inc. Dear [Nominee]: Thank you for agreeing to serve as a nominee for election to the Board of Directors of LL Flooring Holdings, Inc. (the “Company”) in connection with the proxy solicitation that F9 Investments, LLC (“F9”) is considerin |
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November 14, 2023 |
F9 INVESTMENTS, LLC 2350 WO Smith Drive Lawrenceburg, TN 38464 EX-99.A 2 d359601dex99a.htm EX-99.A Exhibit A F9 INVESTMENTS, LLC 2350 WO Smith Drive Lawrenceburg, TN 38464 CONFIDENTIAL November 14, 2023 Nancy M. Taylor Chairperson of the Board LL Flooring Holdings, Inc. 4901 Bakers Mill Lane Richmond, VA 23230 Charles Tyson Chief Executive Officer LL Flooring Holdings, Inc. 4901 Bakers Mill Lane Richmond, VA 23230 Dear Ms. Taylor and Mr. Tyson: On behalf of F |
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November 14, 2023 |
LL / LL Flooring Holdings Inc / F9 Investments Llc - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* LL Flooring Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) Avi Cohen 2350 W O Smith Street Lawrenceburg, TN 38464 617-851-9635 (Name, Address and Telephone Number |
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November 8, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 08, 2023 LL Flooring Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33767 27-1310817 (State or Other Jurisdiction of Incorporation) (Commi |
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November 8, 2023 |
LL FLOORING REPORTS THIRD QUARTER 2023 FINANCIAL RESULTS Exhibit 99.1 For Immediate Release LL FLOORING REPORTS THIRD QUARTER 2023 FINANCIAL RESULTS RICHMOND, Va., November 8, 2023 – LL Flooring Holdings, Inc. ("LL Flooring" or "Company") (NYSE: LL), a leading specialty retailer of hard-surface flooring in the U.S., today announced financial results for the quarter ended September 30, 2023. "We continue to navigate uncertainty in the macroeconomic envir |
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November 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-33767 LL Flooring Hold |
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September 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 01, 2023 LL Flooring Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33767 27-1310817 (State or Other Jurisdiction of Incorporation) (Comm |
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August 17, 2023 |
LL / LL Flooring Holdings Inc / F9 Investments Llc - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* LL Flooring Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) Avi Cohen 2350 W O Smith Street Lawrenceburg, TN 38464 617-851-9635 (Name, Address and Telephone Number |
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August 17, 2023 |
EX-99.1 Exhibit 1 August 17, 2023 Nancy M. Taylor Chairperson of the Board LL Flooring Holdings, Inc. 4901 Bakers Mill Lane Richmond, VA 23230 Charles Tyson Chief Executive Officer LL Flooring Holdings, Inc. 4901 Bakers Mill Lane Richmond, VA 23230 Dear Ms. Taylor and Mr. Tyson: Notice is hereby given that in light of LL Flooring Holdings, Inc.’s (the “Company”) deteriorating financial and operati |
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August 15, 2023 |
EXHIBIT 99.1 For Immediate Release LL Flooring Board of Directors Announces Exploration of Strategic Alternatives to Maximize Shareholder Value RICHMOND, VA. – August 14, 2023 – LL Flooring Holdings, Inc. (“LL Flooring” or the “Company”) (NYSE: LL) today announced that its Board of Directors has initiated an exploration of strategic alternatives in response to receipt of multiple inbound expressio |
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August 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 14, 2023 LL Flooring Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33767 27-1310817 (State or Other Jurisdiction of Incorporation) (Commiss |
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August 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 07, 2023 LL Flooring Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33767 27-1310817 (State or Other Jurisdiction of Incorporation) (Commiss |
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August 9, 2023 |
LL FLOORING REPORTS SECOND QUARTER 2023 FINANCIAL RESULTS EXHIBIT 99.1 For Immediate Release LL FLOORING REPORTS SECOND QUARTER 2023 FINANCIAL RESULTS RICHMOND, Va., August 9, 2023 – LL Flooring Holdings, Inc. (“LL Flooring” or “Company”) (NYSE: LL), a leading specialty retailer of hard-surface flooring in the U.S., today announced financial results for the quarter ended June 30, 2023. "Our second quarter performance primarily reflected the continued imp |
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August 9, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 30, 2023 LL Flooring Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33767 27-1310817 (State or Other Jurisdiction of Incorporation) (Commissio |
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August 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-33767 LL Flooring Holdings, |
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August 9, 2023 |
Exhibit 10.8 4901 Bakers Mill Lane Richmond, Virginia 23230 [Date] [Name] [Address] RE: Employee Performance-Based Stock Unit (PSU) Inducement Award Agreement Dear Participant: As a material inducement for you to accept an offer of employment with LL Flooring Holdings, Inc. (the “Company”), the Company has granted to you an Award of Stock Units. This Performance-Based Stock Unit Inducement Award A |
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August 9, 2023 |
4901 Bakers Mill Lane Richmond, Virginia 23230 [Date] [Name] [Address] RE: Employee Restricted Stock Inducement Award Agreement Dear Participant: As a material inducement for you to accept an offer of employment with LL Flooring Holdings, Inc. |
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August 9, 2023 |
Calculation of Filing Fee Tables Exhibit 107 CALCULATION OF FILING FEE TABLES Form S-8 (Form Type) LL Flooring Holdings, Inc. |
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August 9, 2023 |
Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LL FLOORING HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 27-1310817 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 4901 Bakers Mill Lane, Richmond, Virgin |
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July 6, 2023 |
EXHIBIT 99.1 For Immediate Release LL FLOORING ANNOUNCES LEADERSHIP APPOINTMENTS Robert L. Madore Appointed Executive Vice President, Chief Financial Officer Andrew W. Wadhams Appointed Senior Vice President, Retail & Commercial Sales Laura Massaro Appointed Senior Vice President, Chief Marketing Officer RICHMOND, Va., July 6, 2023 – LL Flooring Holdings, Inc. (“LL Flooring” or “Company”) (NYSE: L |
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July 6, 2023 |
Exhibit 10.1 4901 Bakers Mill Lane, Richmond, VA 23230 www.llflooring.com June 5, 2023 VIA EMAIL Mr. Robert Madore Re: Offer Letter Dear Robert, This letter confirms our offer of employment to you with LL Flooring Holdings, Inc. or one of its subsidiaries (individually and collectively, as applicable, or “LL Flooring” or the “Company”). The details of our offer are as follows: • Title: Executive V |
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July 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 06, 2023 LL Flooring Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33767 27-1310817 (State or Other Jurisdiction of Incorporation) (Commissio |
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June 12, 2023 |
LL / LL Flooring Holdings Inc / F9 Investments Llc - SC 13D AMENDMENT 2 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* LL Flooring Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) Avi Cohen 2350 W O Smith Street Lawrenceburg, TN 38464 617-851-9635 (Name, Address and Telephone Number of Person |
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June 12, 2023 |
F9 INVESTMENTS, LLC and CABINETS TO GO June 9, 2023 Nancy M. Taylor Chairperson of the Board LL Flooring Holdings, Inc. 4901 Bakers Mill Lane Richmond, VA 23230 Charles Tyson Chief Executive Officer LL Flooring Holdings, Inc. 4901 Bakers Mill Lane Richmond, VA 23230 Dear Ms. Taylor and Mr. Tyson: On behalf of F9 Investments, LLC, together with Thomas D. Sullivan and Jason Delves (referred to colle |
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May 30, 2023 |
LL / LL Flooring Holdings Inc / F9 Investments Llc - SC 13D AMENDMENT 1 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* LL Flooring Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) Avi Cohen 2350 W O Smith Street Lawrenceburg, TN 38464 617-851-9635 (Name, Address and Telephone Number of Person |
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May 30, 2023 |
F9 INVESTMENTS, LLC and CABINETS TO GO CONFIDENTIAL May 26, 2023 Nancy M. Taylor Chairperson of the Board LL Flooring Holdings, Inc. 4901 Bakers Mill Lane Richmond, VA 23230 Charles Tyson Chief Executive Officer LL Flooring Holdings, Inc. 4901 Bakers Mill Lane Richmond, VA 23230 Dear Ms. Taylor and Mr. Tyson: On May 25, 2023, F9 Investments, LLC, together with Thomas D. Sullivan and Jason Delves ( |
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May 25, 2023 |
Exhibit 1.1 JOINT FILING AGREEMENT The persons below hereby agree that the Schedule 13D to which this agreement is attached as an exhibit, as well as all future amendments to such Schedule 13D, shall be filed jointly on behalf of each of them. This agreement is intended to satisfy the requirements of Rule 13d 1(k)(1)(iii) under the Securities Exchange Act of 1934. Dated May 24, 2023 F9 INVESTMENTS |
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May 25, 2023 |
Exhibit 1.2 LL Transactions in Past 60 Days by Reporting Persons Reporting Person Who Affected Trade Date Shares Price How Acquired F9 Investments Mr Sullivan 5/12/2023 149104 3.48 Open Market F9 Investments Mr Sullivan 5/15/2023 36215 3.62 Open Market F9 Investments Mr Sullivan 5/16/2023 426289 3.43 Open Market F9 Investments Mr Sullivan 5/17/2023 228927 3.67 Open Market F9 Investments Mr Sulliva |
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May 25, 2023 |
LL / LL Flooring Holdings Inc / F9 Investments Llc - SC 13D HTM FORMAT Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) LL Flooring Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) Avi Cohen 2350 W O Smith Street Lawrenceburg, TN 38464 617-851-9635 (Name, Address and Telephone Number of Person A |
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May 25, 2023 |
LL / LL Flooring Holdings Inc / F9 Investments Llc - SC 13D PDF FORMAT Activist Investment begin 644 llsc13d052423.pdf M)5!$1BTQ+C4-)>+CS],-"C0Q(# @;V)J#3P\+TQI;F5A8F!@8&9@8/)B M8&5@X&%G$&1 $$&%J H"P-' QN0=R::8<,IK07J%QQ?L$LP,)2WEQ> %#$* MW+ANHR0#(J2EGK*B(9&X&+#XT1:<2T$[$#)U8#@(*Q08 <(I#4:" M%,Z 42"5D#Q(OTU%YE;=EZW%]E@IQSN#L[8Y?-HL6S\5B0<:O( M2=2\7363S++/US M>-8LHSS8GJ\G?M&"=8)=# ?H'-(T!+XHEY]]-?O>@N"\EZ:6N@I:4&B,EJDN@C2RW)>U9N3<37W:[CV\%=,R\7IU%6U5Y" MJD,X.K@NYYY=W/2'5U\^! LT"/JW6:?U-/ |
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May 18, 2023 |
Exhibit 10.1 4901 Bakers Mill Lane Richmond, Virginia 23230 [Date] [Name] [Address] RE: Employee Performance-Based Stock Unit Award (PSU) Agreement Dear Participant: LL Flooring Holdings, Inc. (the “Company”) has granted to you an Award of Stock Units pursuant and subject to the provisions of the LL Flooring Holdings, Inc. 2023 Equity Compensation Plan (the “Plan”). All terms used herein that are |
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May 18, 2023 |
Exhibit 10.3 4901 Bakers Mill Lane Richmond, Virginia 23230 [Date] [Name] [Address] RE: Non-Employee Director Restricted Stock Award (RSA) Agreement Dear Participant: LL Flooring Holdings, Inc. (the “Company”) has designated you to be a recipient of restricted shares of the common stock of the Company, par value $.001 per share (“Stock”), subject to the service-based vesting restrictions and other |
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May 18, 2023 |
Exhibit 10.2 4901 Bakers Mill Lane Richmond, Virginia 23230 [Date] [Name] [Address] RE: Employee Restricted Stock Award (RSA) Agreement Dear Participant: LL Flooring Holdings, Inc. (the “Company”) has designated you to be a recipient of restricted shares of the common stock of the Company, par value $.001 per share (“Stock”), subject to the employment-based vesting restrictions and other terms set |
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May 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2023 LL Flooring Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33767 27-1310817 (State or Other Jurisdiction of Incorporation) (Commissi |
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May 18, 2023 |
Exhibit 10.4 4901 Bakers Mill Lane Richmond, Virginia 23230 [Date] [Name] [Address] RE: Non-Employee Director Restricted Stock Unit (RSU) Award Agreement Dear Participant: LL Flooring Holdings, Inc. (the “Company”) has designated you to be a recipient of an award of stock units with respect to shares of the common stock of the Company, par value $.001 per share (“Stock”), subject to the service-ba |
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May 11, 2023 |
Exhibit 10.4 4901 Bakers Mill Lane Richmond, Virginia 23230 [Date] [Name] [Address] RE: Non-Employee Director Restricted Stock Unit (RSU) Award Agreement Dear Participant: LL Flooring Holdings, Inc. (the “Company”) has designated you to be a recipient of an award of stock units with respect to shares of the common stock of the Company, par value $.001 per share (“Stock”), subject to the service-ba |
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May 11, 2023 |
Exhibit 10.1 4901 Bakers Mill Lane Richmond, Virginia 23230 [Date] [Name] [Address] RE: Employee Performance-Based Stock Unit Award (PSU) Agreement Dear Participant: LL Flooring Holdings, Inc. (the “Company”) has granted to you an Award of Stock Units pursuant and subject to the provisions of the LL Flooring Holdings, Inc. 2023 Equity Compensation Plan (the “Plan”). All terms used herein that are |
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May 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2023 LL Flooring Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33767 27-1310817 (State or Other Jurisdiction of Incorporation) (Commission |
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May 11, 2023 |
Exhibit 10.2 4901 Bakers Mill Lane Richmond, Virginia 23230 [Date] [Name] [Address] RE: Employee Restricted Stock Award (RSA) Agreement Dear Participant: LL Flooring Holdings, Inc. (the “Company”) has designated you to be a recipient of restricted shares of the common stock of the Company, par value $.001 per share (“Stock”), subject to the employment-based vesting restrictions and other terms set |
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May 11, 2023 |
EX-10.3 4 ll-ex103.htm EX-10.3 Exhibit 10.3 4901 Bakers Mill Lane Richmond, Virginia 23230 [Date] [Name] [Address] RE: Non-Employee Director Restricted Stock Award (RSA) Agreement Dear Participant: LL Flooring Holdings, Inc. (the “Company”) has designated you to be a recipient of restricted shares of the common stock of the Company, par value $.001 per share (“Stock”), subject to the service-based |
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May 10, 2023 |
Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LL FLOORING HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 27-1310817 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 4901 Bakers Mill Lane, Richmond, Virgin |
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May 10, 2023 |
Calculation of Filing Fee Tables Exhibit 107 CALCULATION OF FILING FEE TABLES Form S-8 (Form Type) LL Flooring Holdings, Inc. |
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May 10, 2023 |
As filed with the Securities and Exchange Commission on May 10, 2023 S-8 POS 1 lls8pos-20510-2023.htm S-8 POS As filed with the Securities and Exchange Commission on May 10, 2023 Registration Nos. 333-231706, 333-212690, 333-173981 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-231706 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-212690 POS |
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May 10, 2023 |
As filed with the Securities and Exchange Commission on May 10, 2023 As filed with the Securities and Exchange Commission on May 10, 2023 Registration Nos. |
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May 10, 2023 |
As filed with the Securities and Exchange Commission on May 10, 2023 As filed with the Securities and Exchange Commission on May 10, 2023 Registration Nos. |
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May 8, 2023 |
EXHIBIT 10.2 LL FLOORING HOLDINGS, INC. PERFORMANCE-BASED STOCK UNIT AWARD AGREEMENT 4901 Bakers Mill Lane, Richmond, Virginia 23230 Phone: (804) 463-2000/Fax (804) 420-9701 [Date] [Name] [Street] [City, State] RE: Employee Performance-Based Stock Unit Award Agreement Dear [Name]: LL Flooring Holdings, Inc. (the “Company”) has granted to you an Award of Stock Units pursuant and subject to the prov |
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May 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-33767 LL Flooring Holdings |
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May 8, 2023 |
EXHIBIT 10.1 TATUM SERVICES AGREEMENT This TATUM SERVICES AGREEMENT (this "Agreement"), entered into as of March 6, 2023 is by and between RANDSTAD PROFESSIONALS US, LLC d/b/a Tatum, a Delaware limited liability company, with offices at 3625 Cumberland Boulevard, Suite 600, Atlanta, GA 30339 ("Tatum"), and LL FLOORING HOLDINGS, INC. with offices at 4901 Bakers Mill Lane, Richmond, VA 23230 (the "C |
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May 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 08, 2023 LL Flooring Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33767 27-1310817 (State or Other Jurisdiction of Incorporation) (Commission |
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May 8, 2023 |
LL FLOORING REPORTS FIRST QUARTER 2023 FINANCIAL RESULTS EX-99 2 ll-ex991.htm EX-99.1 EXHIBIT 99.1 For Immediate Release LL FLOORING REPORTS FIRST QUARTER 2023 FINANCIAL RESULTS RICHMOND, Va., May 8, 2023 – LL Flooring Holdings, Inc. (“LL Flooring” or “Company”) (NYSE: LL), a leading specialty retailer of hard-surface flooring in the U.S., today announced financial results for the quarter ended March 31, 2023. "As expected, the first quarter was very ch |
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April 3, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confid |
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March 24, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confid |
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March 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 06, 2023 LL Flooring Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33767 27-1310817 (State or Other Jurisdiction of Incorporation) (Commissi |
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March 1, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 01, 2023 LL Flooring Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33767 27-1310817 (State or Other Jurisdiction of Incorporation) (Commissi |
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March 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33767 LL Flooring Holdings, Inc |
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March 1, 2023 |
Offer Letter Agreement with Michael E. Dauberman, dated January 19, 2022 (filed herewith) EXHIBIT 10.25 4901 Bakers Mill Lane, Richmond, VA 23230 www.llflooring.com January 19, 2022 VIA EMAIL ([email protected]) Michael Dauberman 7526 Crowngate Nw Cir North Canton, Ohio 44720 (480) 252-0888 Re: Offer Letter Dear Michael: This letter confirms our offer of employment to you with LL Flooring Holdings, Inc. or one of its subsidiaries (individually and collectively, as applicable, or "LL F |
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March 1, 2023 |
Subsidiaries of LL Flooring Holdings, Inc. EXHIBIT 21.1 Subsidiaries of LL Flooring Holdings, Inc. Name of Subsidiary Jurisdiction of Incorporation LL Flooring, Inc. Delaware LL Flooring Services, LLC Delaware Lumber Liquidators Leasing, LLC Delaware Lumber Liquidators Foreign Holdings, LLC Delaware Lumber Liquidators Canada ULC Nova Scotia, Canada Lumber Liquidators Hong Kong Limited Hong Kong Lumber Liquidators Trading (Shanghai) Co. Ltd |
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March 1, 2023 |
EXHIBIT 10.24 3000 John Deere Road, Toano, VA 23168 Phone: (757) 259-4280 * Fax (757) 259-7293 www.lumberliquidators.com January 16, 2017 VIA EMAIL ([email protected]) Mr. Douglas S. Clark 672 Stonefield Drive Westerville, Ohio 43082 Re: Revised Offer Letter Dear Doug: This letter, revised January 16 2017, confirms our offer of employment to you with Lumber Liquidators Holdings, Inc. or one of its s |
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March 1, 2023 |
LL FLOORING REPORTS FOURTH QUARTER AND FULL YEAR 2022 FINANCIAL RESULTS EXHIBIT 99.1 For Immediate Release LL FLOORING REPORTS FOURTH QUARTER AND FULL YEAR 2022 FINANCIAL RESULTS RICHMOND, Va., March 1, 2023 – LL Flooring Holdings, Inc. (“LL Flooring” or “Company”) (NYSE: LL), a leading specialty retailer of hard-surface flooring in the U.S., today announced financial results for the fourth quarter and year ended December 31, 2022. "2022 was a challenging year for LL |
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February 9, 2023 |
LL / Lumber Liquidators Holdings Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01326-llflooringholdingsin.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: LL Flooring Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 55003T107 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box |
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January 23, 2023 |
SC 13G/A 1 lla112323.htm COWEN FINANCIAL PRODUCTS LLC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* LL Flooring Holdings Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 55003T107 (CUSIP Number) December 30, 2022 (Date of Event which Requires Filing of this Statement) Check the appr |
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December 30, 2022 |
Exhibit 10.2 December 29, 2022 ? Douglas S. Clark, Jr. [address on file] ? Re: Special Bonus Agreement ? Dear Doug, ? As a key executive and strong contributor to the Company?s success, the Compensation Committee of the Board of Directors has awarded you a one-time Special Bonus in the total gross amount of $60,000, less applicable withholdings. ? This bonus is awarded in recognition of your perfo |
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December 30, 2022 |
? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): December 27, 2022 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) ? Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporati |
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December 30, 2022 |
Exhibit 10.1 Execution Version WAIVER AND THIRD AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT ? WAIVER AND THIRD AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT (this ?Amendment?) dated as of December 27, 2022 by and among LL FLOORING, INC. (formerly known as Lumber Liquidators, Inc.) a Delaware corporation (the ?Lead Borrower?), the other Borrowers party hereto (together wit |
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December 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 LL Flooring Holdings Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 55003T107 (CUSIP Number) December 20, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is file |
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December 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 13, 2022 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation) (Commi |
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December 13, 2022 |
Exhibit 99.2 1 LL Flooring Investor Presentation December 13, 2022 2 The following information includes statements of the Company's expectations, intentions, plans and beliefs that constitute "forward - looking statements" within the meanings of the Private Securities Litigation Reform Act of 1995 .. These statements, which may be identified by words such as "may," "will," "should," "expects," "in |
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December 13, 2022 |
LL Flooring provides BUSINESS update in advance of investor meetings For Immediate Release LL Flooring provides BUSINESS update in advance of investor meetings RICHMOND, VIRGINIA — December 13, 2022 — LL Flooring, (NYSE: LL), one of the nation’s largest specialty retailers of high-quality, hard-surface flooring, today provided a business update in advance of investor meetings, noting the Company’s plans to slow new store openings and recommence share repurchases in 2023 under its existing share repurchase program. |
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November 29, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 29, 2022 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation) (Commi |
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November 29, 2022 |
Exhibit 99.1 1 LL Flooring Investor Presentation Nov ember 29 , 2022 2 The following information includes statements of the Company's expectations, intentions, plans and beliefs that constitute "forward - looking statements" within the meanings of the Private Securities Litigation Reform Act of 1995 .. These statements, which may be identified by words such as "may," "will," "should," "expects," " |
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November 16, 2022 |
LL Flooring announces CHIEF FINANCIAL OFFICER transition For Immediate Release LL Flooring announces CHIEF FINANCIAL OFFICER transition RICHMOND, VIRGINIA — November 16, 2022 — LL Flooring, (NYSE:LL), one of the nation’s largest specialty retailers of high-quality, hard-surface flooring, today announced that its Executive Vice President and Chief Financial Officer Nancy Walsh has decided to pursue another opportunity and will be leaving the Company effective December 9, 2022. |
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November 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 10, 2022 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation) (Commi |
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November 4, 2022 |
LL / Lumber Liquidators Holdings Inc / Gagnon Neil - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Lumber Liquidators Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) October 26, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desi |
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November 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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November 2, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): November 2, 2022 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) ? Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporatio |
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November 2, 2022 |
LL FLOORING REPORTS THIRD QUARTER 2022 FINANCIAL RESULTS For Immediate Release ? LL FLOORING REPORTS THIRD QUARTER 2022 FINANCIAL RESULTS ? RICHMOND, Va. |
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November 2, 2022 |
Exhibit 10.1 ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? LL FLOORING HOLDINGS, INC. OUTSIDE DIRECTORS DEFERRAL PLAN ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? Adopted January 1, 2009 ? Amended September 29, 2022 LL Flooring Holdings, Inc. Outside Directors Deferral Plan Adopted January 1, 2009 Amended September 29, 2022 ? Table of Contents ? INTRODUCTION?1 ARTICLE I - Definition of Terms?1 1.01. Account?1 1.02. Admi |
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October 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 10, 2022 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation) (Commis |
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October 4, 2022 |
Exhibit 3.2 ? ? ? ? ? ? ? SECOND AMENDED AND RESTATED BYLAWS ? OF ? LL FLOORING HOLDINGS, INC. ? INCORPORATED UNDER THE LAWS OF DELAWARE ? EFFECTIVE SEPTEMBER 29, 2022 ? ? ?? SECOND AMENDED AND RESTATED BYLAWS OF LL FLOORING Holdings, Inc. Article I ? Offices 1.Registered Office. LL Flooring Holdings, Inc. (the ?Corporation?) shall have and maintain at all times (i) a registered office in the Stat |
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October 4, 2022 |
? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): September 29, 2022 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) ? Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporat |
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August 3, 2022 |
EXHIBIT 10.2 4901 Bakers Mill Lane Richmond, VA 23230 [Date] [Name of Grant Recipient] [Address of Grant Recipient] RE:Non-Employee Director Restricted Stock Award (RSA) Agreement Dear [Name of Grant Recipient]: LL Flooring Holdings, Inc. (the “Company”) has designated you to be a recipient of restricted shares of the common stock of the Company, par value $.001 per share (“Stock”), subject to the |
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August 3, 2022 |
LL FLOORING REPORTS SECOND QUARTER 2022 FINANCIAL RESULTS For Immediate Release LL FLOORING REPORTS SECOND QUARTER 2022 FINANCIAL RESULTS RICHMOND, Va. |
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August 3, 2022 |
EXHIBIT 10.1 4901 Bakers Mill Lane Richmond, VA 23230 [Date] [Name of Grant Recipient] [Address of Grant Recipient] RE:Non-Employee Director Restricted Stock Unit (RSU) Award Agreement Dear [Name of Grant Recipient]: LL Flooring Holdings, Inc. (the “Company”) has designated you to be a recipient of an award of stock units with respect to shares of the common stock of the Company, par value $.001 p |
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August 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-33767 LL |
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August 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2022 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation) (Commissi |
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June 7, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): June 7, 2022 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) ? Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation) ? |
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June 7, 2022 |
Exhibit 99.1 1 Investor Presentation June 7, 2022 2 The following information includes statements of the Company's expectations, intentions, plans and beliefs that constitute "forward - looking statements" within the meanings of the Private Securities Litigation Reform Act of 1995 .. These statements, which may be identified by words such as "may," "will," "should," "expects," "intends," "plans," |
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May 20, 2022 |
Submission of Matters to a Vote of Security Holders ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): May 18, 2022 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) ? Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation) ? |
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May 4, 2022 |
Exhibit 99.2 1 LL Flooring Investor Presentation May 4 , 2022 2 The following information includes statements of the Company's expectations, intentions, plans and beliefs that constitute "forward - looking statements" within the meanings of the Private Securities Litigation Reform Act of 1995 .. These statements, which may be identified by words such as "may," "will," "should," "expects," "intends |
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May 4, 2022 |
? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): May 4, 2022 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) ? Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation) ? |
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May 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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May 4, 2022 |
LL FLOORING REPORTS FIRST QUARTER 2022 FINANCIAL RESULTS For Immediate Release ? LL FLOORING REPORTS FIRST QUARTER 2022 FINANCIAL RESULTS ? RICHMOND, Va. |
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April 1, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confid |
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February 28, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): February 28, 2022 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) ? Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporati |
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February 28, 2022 |
EX-99.1 2 ll-20220228xex99d1.htm EX-99.1 Exhibit 99.1 1 LL Flooring Investor Presentation February 28, 2022 2 The following information includes statements of the Company's expectations, intentions, plans and beliefs that constitute "forward - looking statements" within the meanings of the Private Securities Litigation Reform Act of 1995 . These statements, which may be identified by words such as |
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February 23, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): February 23, 2022 LL Flooring Holdings, Inc. (Exact name of registrant as specified in its charter) ? Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporati |
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February 23, 2022 |
For Immediate Release ? LL FLOORING REPORTS FOURTH QUARTER AND FULL YEAR 2021 FINANCIAL RESULTS - Company Announces Plan to Grow Net Revenue to $1. |
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February 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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February 23, 2022 |
Subsidiaries of LL Flooring Holdings, Inc. Exhibit 21.1 ? Subsidiaries of LL Flooring Holdings, Inc. ? ? ? ? Name of Subsidiary Jurisdiction of Incorporation LL Flooring, Inc. ? Delaware LL Flooring Services, LLC ? Delaware Lumber Liquidators Leasing, LLC ? Delaware Lumber Liquidators Production, LLC ? Delaware Lumber Liquidators Foreign Holdings, LLC ? Delaware Lumber Liquidators Foreign Operations, LLC ? Delaware Lumber Liquidators Luxem |
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February 23, 2022 |
Exhibit 10.32 ? ? 4901 Bakers Mill Lane, Richmond, VA 23230 www.lumberliquidators.com ? ? August 7, 2020 ? VIA EMAIL ([email protected]) ? Alice Givens 307 E. Harwood Street Orlando, FL 32801 (804) 651-0627 ? Re: Offer Letter ? Dear Alice: ? This letter confirms our offer of employment to you with Lumber Liquidators Holdings, Inc. or one of its subsidiaries (individually and collectively, as |
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February 10, 2022 |
LL / Lumber Liquidators Holdings Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Lumber Liquidators Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 55003T107 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedu |
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February 3, 2022 |
LL / Lumber Liquidators Holdings Inc / Gagnon Neil - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Lumber Liquidators Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to des |
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December 10, 2021 |
Amended and Restated Bylaws of LL Flooring Holdings, Inc., effective January 1, 2022 Exhibit 3.2 ? ? ? ? ? ? ? AMENDED AND RESTATED BYLAWS ? OF ? LL FLOORING HOLDINGS, INC. ? INCORPORATED UNDER THE LAWS OF DELAWARE ? EFFECTIVE JANUARY 1, 2022 ? ? AMENDED AND RESTATED BYLAWS OF LL FLOORING Holdings, Inc. Article I ? Offices 1.Registered Office. LL Flooring Holdings, Inc. (the ?Corporation?) shall have and maintain at all times (i) a registered office in the State of Delaware, which |
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December 10, 2021 |
? Exhibit 99.1 For Immediate Release LL FLOORING TO COMPLETE CORPORATE NAME CHANGE Lumber Liquidators Holdings, Inc. will become LL Flooring Holdings, Inc. on January 1, 2022 RICHMOND, Va., December 10, 2021 ? Lumber Liquidators Holdings, Inc. (NYSE: LL), a leading specialty retailer of hard-surface flooring in the U.S., today announced that it expects to complete its corporate entity name change |
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December 10, 2021 |
Exhibit 10.2 Form of Severance Agreement (Non-CEO) ? ? SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT (the ?Agreement?) is made and entered into as of the day of , 20 by and between LL Flooring Holdings Inc., a Delaware corporation (the ?Company?), and (the ?Employee?). WITNESSETH: WHEREAS, the Employee is a senior executive of the Company and has made and is expected to continue to make major contr |
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December 10, 2021 |
? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): December 8, 2021 Lumber Liquidators Holdings, Inc. (Exact name of registrant as specified in its charter) ? Delaware 001-33767 27-1310817 (State or other jurisdiction of incor |
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December 10, 2021 |
Exhibit 10.1 Form of Severance Agreement (CEO) ? ? SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT (the ?Agreement?) is made and entered into as of the day of , 20 by and between LL Flooring Holdings, Inc., a Delaware corporation (the ?Company?), and (the ?Employee?). WITNESSETH: WHEREAS, the Employee is a senior executive of the Company and has made and is expected to continue to make major contribu |
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December 10, 2021 |
Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LUMBER LIQUIDATORS HOLDINGS, INC. ? Lumber Liquidators Holdings, Inc., a corporation organized and existing under the laws of the State of Delaware (the ?Corporation?), hereby certifies that (i) the Certificate of Incorporation of the Corporation was originally filed on November 12, 2009, (ii) the Corporation was originally incorpora |
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November 3, 2021 |
For Immediate Release ? LL FLOORING REPORTS THIRD QUARTER 2021 FINANCIAL RESULTS - Company to Increase Investment in Long-Term Strategies to Accelerate Growth - ? RICHMOND, Va. |
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November 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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November 3, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): November 3, 2021 Lumber Liquidators Holdings, Inc. (Exact name of registrant as specified in its charter) ? Delaware 001-33767 27-1310817 (State or other jurisdiction of incor |
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August 4, 2021 |
LL FLOORING REPORTS SECOND QUARTER 2021 FINANCIAL RESULTS ? ? For Immediate Release ? LL FLOORING REPORTS SECOND QUARTER 2021 FINANCIAL RESULTS ? RICHMOND, Va. |
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August 4, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): August 4, 2021 Lumber Liquidators Holdings, Inc. (Exact name of registrant as specified in its charter) ? Delaware 001-33767 27-1310817 (State or other jurisdiction of incorpo |
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August 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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July 23, 2021 |
LL FLOORING APPOINTS TECHNOLOGY EXECUTIVE ASHISH PARMAR TO ITS BOARD OF DIRECTORS Exhibit 99.1 For Immediate Release LL FLOORING APPOINTS TECHNOLOGY EXECUTIVE ASHISH PARMAR TO ITS BOARD OF DIRECTORS RICHMOND, Va., July 23, 2021 ? Lumber Liquidators (?LL Flooring? or ?Company?) (NYSE: LL), a leading specialty retailer of hard-surface flooring in North America, today announced the appointment of Ashish Parmar to its Board of Directors, effective July 22, 2021. Mr. Parmar will als |
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July 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 22, 2021 Lumber Liquidators Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation) (Co |
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May 21, 2021 |
Submission of Matters to a Vote of Security Holders ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): May 19, 2021 Lumber Liquidators Holdings, Inc. (Exact name of registrant as specified in its charter) ? Delaware 001-33767 27-1310817 (State or other jurisdiction of incorpo |
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May 5, 2021 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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May 5, 2021 |
Exhibit 10.1 EXECUTION VERSION ? SECOND AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT ? SECOND AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT (this ?Amendment?) dated as of April 30, 2021 by and among LUMBER LIQUIDATORS, INC. a Delaware corporation (the ?Lead Borrower?), the other Borrowers party hereto (together with the Lead Borrower, the ?Borrowers?), the Guarantors party |
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May 5, 2021 |
LL FLOORING REPORTS FIRST QUARTER 2021 FINANCIAL RESULTS ? ? For Immediate Release ? LL FLOORING REPORTS FIRST QUARTER 2021 FINANCIAL RESULTS ? RICHMOND, Va. |
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May 5, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): May 5, 2021 Lumber Liquidators Holdings, Inc. (Exact name of registrant as specified in its charter) ? Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporat |
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May 5, 2021 |
EX-10.2 3 ll-20210331xex10d2.htm EX-10.2 Exhibit 10.2 LUMBER LIQUIDATORS HOLDINGS, INC. FORM OF PERFORMANCE-BASED STOCK UNIT AWARD AGREEMENT 4901 Bakers Mill Lane, Richmond, Virginia 23230 Phone: (804) 463-2000/Fax (804) 420-9701 [Date] [Name] [Street] [City, State] RE: Employee Performance-Based Stock Unit Award Agreement Dear [Name]: Lumber Liquidators Holdings, Inc. (the “Company”) has granted |
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April 7, 2021 | ||
April 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e) |
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March 2, 2021 |
Exhibit 10.37 SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT (the ?Agreement?) is made and entered into as of the 20th day of April, 2020, by and between Lumber Liquidators Holdings, Inc., a Delaware corporation (the ?Company?), and Matthew Argano (the ?Employee?). WITNESSETH: WHEREAS, the Employee is a senior executive of the Company and has made and is expected to continue to make major contributi |
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March 2, 2021 |
? ? Exhibit 10.36 ? 4901 Bakers Mill Lane, Richmond, VA 23230 www.lumberliquidators.com ? ? ? ? ? ? March 28, 2020 ? VIA EMAIL ? Matt T. Argano ? ?? ?? ?? ? ?? ?? ?? ? ? Re: Offer Letter ? Dear Matt: ? This letter confirms our offer of employment to you with Lumber Liquidators Holdings, Inc. or one of its subsidiaries (individually and collectively, as applicable, ?Lumber Liquidators? or the ?Comp |
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March 2, 2021 |
Exhibit 10.27 SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT (the ?Agreement?) is made and entered into as of the 26th day of July, 2018 by and between Lumber Liquidators Holdings, Inc., a Delaware corporation (the ?Company?), and Jennifer Bohaty (the ?Employee?). WITNESSETH: WHEREAS, the Employee is a senior executive of the Company and has made and is expected to continue to make major contributio |
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March 2, 2021 |
Subsidiaries of Lumber Liquidators Holdings, Inc. Exhibit 21.1 ? Subsidiaries of Lumber Liquidators Holdings, Inc. ? ? ? ? Name of Subsidiary Jurisdiction of Incorporation Lumber Liquidators, Inc. ? Delaware Lumber Liquidators Services, LLC ? Delaware Lumber Liquidators Leasing, LLC ? Delaware Lumber Liquidators Production, LLC ? Delaware Lumber Liquidators Foreign Holdings, LLC ? Delaware Lumber Liquidators Foreign Operations, LLC ? Delaware Lum |
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March 2, 2021 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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March 2, 2021 |
Exhibit 10.32 SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT (the ?Agreement?) is made and entered into as of the 26th day of July, 2018, by and between Lumber Liquidators Holdings, Inc., a Delaware corporation (the ?Company?), and Chris Thomsen (the ?Employee?). WITNESSETH: WHEREAS, the Employee is a senior executive of the Company and has made and is expected to continue to make major contribution |
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March 2, 2021 |
Exhibit 10.35 SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT (the ?Agreement?) is made and entered into as of the 27th day of May, 2020 by and between Lumber Liquidators Holdings, Inc., a Delaware corporation (the ?Company?), and Charles E. Tyson (the ?Employee?). WITNESSETH: WHEREAS, the Employee is a senior executive of the Company and has made and is expected to continue to make major contributio |
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March 2, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): March 2, 2021 Lumber Liquidators Holdings, Inc. (Exact name of registrant as specified in its charter) ? Delaware 001-33767 27-1310817 (State or other jurisdiction of incorpor |
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March 2, 2021 |
LL FLOORING REPORTS FOURTH QUARTER AND FULL YEAR 2020 FINANCIAL RESULTS FOR IMMEDIATE RELEASE LL FLOORING REPORTS FOURTH QUARTER AND FULL YEAR 2020 FINANCIAL RESULTS RICHMOND, Va. |
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February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Lumber Liquidators Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 55003T107 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedu |
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February 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Lumber Liquidators Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to des |
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January 19, 2021 |
United States securities and exchange commission logo January 19, 2021 Nancy Walsh Chief Financial Officer Lumber Liquidators Holdings, Inc. |
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January 19, 2021 |
United States securities and exchange commission logo January 19, 2021 Nancy Walsh Chief Financial Officer Lumber Liquidators Holdings, Inc. |
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January 15, 2021 |
?4901 Bakers Mill Lane, Richmond, VA 23230 ? Timothy J. Mulvaney ? SVP, Chief Accounting Officer ? (804) 420-8584 January 15, 2021 ? Securities and Exchange Commission Division of Corporate Finance 100 F Street, N.E. Washington, DC 20549 Attention: Robert Shapiro Theresa Brillant RE: Lumber Liquidators Holdings, Inc. Form 10-K for the Fiscal Year Ended December 31, 2019 Filed February 25, 2020 For |
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December 22, 2020 |
? 4901 Bakers Mill Lane, Richmond, VA 23230 ? Timothy J. Mulvaney? SVP, Chief Accounting Officer? (804) 420-8584 ? December 22, 2020 ? Mr. Robert Shapiro Securities Exchange Commission VIA EDGAR ? Dear Mr. Shapiro: ? Thank you for your time yesterday. As we discussed, this letter is to confirm that Lumber Liquidators Holdings, Inc. will file its reply to the Staff?s letter dated December 21, 2020 |
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December 21, 2020 |
United States securities and exchange commission logo December 21, 2020 Nancy Walsh Chief Financial Officer Lumber Liquidators Holdings, Inc. |
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December 21, 2020 |
United States securities and exchange commission logo December 21, 2020 Nancy Walsh Chief Financial Officer Lumber Liquidators Holdings, Inc. |
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November 2, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-3376 |
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November 2, 2020 |
LL FLOORING REPORTS THIRD QUARTER 2020 FINANCIAL RESULTS FOR IMMEDIATE RELEASE LL FLOORING REPORTS THIRD QUARTER 2020 FINANCIAL RESULTS RICHMOND, Va. |
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November 2, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 2, 2020 Lumber Liquidators Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation) |
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September 24, 2020 |
LL / Lumber Liquidators Holdings, Inc. / Gagnon Neil - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Lumber Liquidators Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55003T107 (CUSIP Number) August 5, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designa |
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September 23, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 21, 2020 Lumber Liquidators Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33767 27-1310817 (State or other jurisdiction of incorporation |
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September 23, 2020 |
LUMBER LIQUIDATORS APPOINTS ALICE G. GIVENS AS CHIEF LEGAL OFFICER AND CORPORATE SECRETARY Exhibit 99.1 FOR IMMEDIATE RELEASE LUMBER LIQUIDATORS APPOINTS ALICE G. GIVENS AS CHIEF LEGAL OFFICER AND CORPORATE SECRETARY RICHMOND, Va., September 23, 2020 – Lumber Liquidators (NYSE: LL), a leading specialty retailer of hard-surface flooring in North America, today announced the appointment of Alice G. Givens as the Company’s Senior Vice President, Chief Legal Officer and Corporate Secretary, |