175 results
DEFC14A
LL
LL Flooring Holdings Inc
24 May 24
Proxy in contested solicitation
4:14pm
for the payment of most change-in-control benefits
No payout of short-term or long-term awards greater than 200% of target
No long-term or indefinite … stockholder value
No excessive change-in-control severance benefits
BACKGROUND OF SOLICITATION
The Board and management of the Company regularly
PREC14A
LL
LL Flooring Holdings Inc
20 May 24
Preliminary proxy with contested solicitation
3:42pm
compensation
✓ Conduct Annual Say-on-Pay votes
✓ Require a double trigger for the payment of most change-in-control benefits
No payout of short … benefits
BACKGROUND OF SOLICITATION
The Board and management of the Company regularly evaluate the Company’s strategic direction and ongoing business
PREC14A
LL
LL Flooring Holdings Inc
10 May 24
Preliminary proxy with contested solicitation
4:34pm
✓ Conduct Annual Say-on-Pay votes
✓ Require a double trigger for the payment of most change-in-control benefits
No payout of short-term …
No excessive perquisites
No issuance of excessive equity compensation that would dilute stockholder value
No excessive change-in-control severance benefits
DEFA14A
LL
LL Flooring Holdings Inc
29 Apr 24
Additional proxy soliciting materials
4:36pm
that the New Director shall receive (i) the same benefits of director and officer insurance, and any indemnity arrangements available generally to the non … -management directors then serving on the Board and (iii) such other benefits on the same basis as all other non-management directors then serving on the Board
8-K
EX-10.1
LL
LL Flooring Holdings Inc
29 Apr 24
LL Flooring Provides Update on Strategic Alternatives Review
4:32pm
) the same benefits of director and officer insurance, and any indemnity arrangements available generally to the non-management directors then serving … and (iii) such other benefits on the same basis as all other non-management directors then serving on the Board.
(e) Notwithstanding anything herein
8-K
EX-99.1
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8 Nov 23
LL Flooring Reports Third Quarter 2023 Financial Results
6:14am
8-K
EX-99.1
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15 Aug 23
LL Flooring Board of Directors Announces Exploration of Strategic Alternatives to Maximize Shareholder Value
6:19am
8-K
EX-99.1
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9 Aug 23
LL Flooring Reports Second Quarter 2023 Financial Results
6:13am
8-K
EX-10.1
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6 Jul 23
LL Flooring Announces Leadership Appointments
4:26pm
8-K/A
EX-10.2
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18 May 23
Departure of Directors or Certain Officers
4:11pm
8-K
EX-10.2
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11 May 23
Departure of Directors or Certain Officers
4:43pm
8-K
EX-99.1
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8 May 23
LL Flooring Reports First Quarter 2023 Financial Results
6:08am
8-K
EX-10.1
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30 Dec 22
Entry into a Material Definitive Agreement
4:24pm