Current Report Filing (8-k)
July 23 2021 - 7:02AM
Edgar (US Regulatory)
0001396033
false
0001396033
2021-07-22
2021-07-22
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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
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001-33767
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27-1310817
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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4901 Bakers Mill Lane, Richmond, Virginia
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23230
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including
area code: (804) 463-2000
Not Applicable
(Former name or former address, if changed
since last report)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class:
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Trading Symbol:
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Name of exchange on which registered:
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Common Stock, par value $0.001 per share
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LL
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New York Stock Exchange
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Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.02 Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
July 22, 2021, the Board of Directors (the “Board”) of Lumber Liquidators Holdings, Inc. (the “Company”) increased
the size of the Board to nine members and appointed Ashish Parmar, 45, to serve as a Class III director of the Board, effective July
22, 2021. In addition, Mr. Parmar was appointed to serve on the Audit Committee of the Board, effective September 1, 2021. There are
no arrangements or understandings between Mr. Parmar and any other person pursuant to which he was selected as a director, and there
are no transactions between Mr. Parmar and the Company that would require disclosure under Section 404(a) of Regulation S-K.
Mr. Parmar currently
serves as the Senior Vice President & Chief Information Officer of Tapestry, Inc., a New York-based house of modern luxury lifestyle
brands. Prior to being promoted to Chief Information Officer in May 2020, Mr. Parmar held various roles at Tapestry, including Senior
Vice President, IT – Global Enterprise Solutions from 2017 – 2020; Vice President, IT – Supply Chain, and Enterprise
Software Engineering & Architecture from 2016 – 2017; and Vice President, IT – Supply Chain, and Enterprise Software Engineering
from 2014 – 2017. Mr. Parmar joined Tapestry in 2010 after serving as Director & Country Head of Information Technology with
LF Logistics from 2007 -2010.
Mr.
Parmar’s compensation will be consistent with the compensation policies applicable to the Company’s other non-employee directors
as disclosed in the Company’s Proxy Statement for the Company’s 2021 Annual Meeting of Stockholders.
The
Company issued a press release on July 23, 2021 announcing the appointment of Mr. Parmar, a copy of which is being furnished as an exhibit
to this report and is incorporated by reference into this Item 5.02.
Item 9.01 Financial
Statements and Exhibits.
(d) Exhibits.
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly
authorized.
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LUMBER LIQUIDATORS HOLDINGS, INC.
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(Registrant)
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Date: July 23, 2021
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By:
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/s/ Alice G. Givens
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Alice G. Givens
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Chief Legal Officer and Corporate Secretary
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