144 results
8-K
EX-3.1
LL
LL Flooring Holdings Inc
4 Jan 10
Entry into a Material Definitive Agreement
12:00am
Exhibit 3.1
CERTIFICATE OF INCORPORATION OF
LUMBER LIQUIDATORS HOLDINGS, INC.
THE UNDERSIGNED, a natural person, for the purpose of organizing … is Corporation Service Company.
Article III – Purpose
The purpose for which the Corporation is organized is to conduct any lawful business, to promote any
8-K
EX-3.1
LL
LL Flooring Holdings Inc
10 Dec 21
LL Flooring to Complete Corporate Name Change
4:15pm
registered agent at that address is Corporation Service Company.
Article III – Purpose
The purpose for which the Corporation is organized is to conduct any … lawful business, to promote any lawful purpose and to engage in any lawful act or activity for which a corporation may be organized under the General
8-K
EX-3.2
LL
LL Flooring Holdings Inc
4 Jan 10
Entry into a Material Definitive Agreement
12:00am
, by the Certificate of Incorporation of the Corporation (the “Certificate of Incorporation”) or by these Bylaws, shall be for the purpose of electing Directors … be transacted which might have been transacted at the original meeting. Only business within the purpose or purposes described in the meeting notice may
8-K
EX-10.01
LL
LL Flooring Holdings Inc
3 Apr 08
Departure of Directors or Principal Officers
12:00am
Exhibit 10.01
LUMBER LIQUIDATORS, INC.
Annual Bonus Plan for Executive Management
PURPOSE OF THE PLAN
The purposes of the Plan are to promote … or other entity to which contributions are made or otherwise to segregate any assets for the purpose of satisfying any obligations under the Plan
S-8 POS
EX-10.2
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4 Jan 10
Registration of securities for employees (post-effective amendment)
12:00am
10-K
EX-3.01
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12 Mar 08
Annual report
12:00am
10-K
EX-3.02
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12 Mar 08
Annual report
12:00am
S-8 POS
EX-10.3
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4 Jan 10
Registration of securities for employees (post-effective amendment)
12:00am
8-K
EX-3.1
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6 Feb 20
2019 Full Year Financial Outlook Reaffirmed
6:45am
8-K
EX-10.1
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4 Feb 10
Departure of Directors or Certain Officers
12:00am
8-K
EX-3.2
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4 Oct 22
Amendments to Articles of Incorporation or Bylaws
4:50pm
S-8
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10 May 23
Registration of securities for employees
10:57am
S-1/A
EX-10.08
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30 May 07
IPO registration (amended)
12:00am
8-K
EX-3.2
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6 Feb 20
2019 Full Year Financial Outlook Reaffirmed
6:45am