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 23, 2016
Lumber Liquidators Holdings, Inc.
(Exact name of registrant as specified in its charter)
Delaware (State or other jurisdiction of incorporation) | 001-33767 (Commission File Number) | 27-1310817 (I.R.S. Employer Identification No.) | ||
3000 John Deere Road, Toano, Virginia (Address of principal executive offices) | 23168 (Zip Code) | |||
Registrant’s telephone number, including area code: (757) 259-4280
Not Applicable
(Former name or former address, if changed since last report)
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:
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | ||
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | ||
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | ||
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | ||
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 25, 2016, Lumber Liquidators Holdings, Inc. (the “Company”) filed a Current Report on Form 8-K under Item 5.02 reporting that, on March 24, 2016, the Board of Directors had appointed W. Stephen Cannon to serve as a new director of the Company effective March 24, 2016. At the time of that filing, Mr. Cannon had not been appointed to any committees of the Board of Directors. The Company is filing this Form 8-K/A to report that on May 23, 2016, the Board of Directors appointed Mr. Cannon to serve on the Audit Committee and the Compliance and Regulatory Affairs Committee effective May 23, 2016.
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.
LUMBER LIQUIDATORS HOLDINGS, INC. | |||
| (Registrant) | |||
| Date: May 25, 2016 | By: | /s/ Jill Witter | |
| Jill Witter | |||
| Secretary and Chief Compliance and Legal Officer | |||