68 results
DEFC14A
LL
LL Flooring Holdings Inc
24 May 24
Proxy in contested solicitation
4:14pm
PROPOSAL 1 – ELECTION OF DIRECTORS
Nominees for Election
CORPORATE GOVERNANCE
Independence
Board Leadership Structure – Independent Chairperson
Committees … = Compensation Committee
NCG = Nominating and Corporate Governance Committee
IC = Independent Chairperson
C = Committee Chairperson
Our Board embodies
PREC14A
LL
LL Flooring Holdings Inc
20 May 24
Preliminary proxy with contested solicitation
3:42pm
OF ANNUAL MEETING
PROXY STATEMENT SUMMARY
BACKGROUND OF SOLICITATION
PROPOSAL 1 – ELECTION OF DIRECTORS
Nominees for Election
CORPORATE GOVERNANCE
Independence … = Audit Committee
CARA = Compliance and Regulatory Affairs Committee
CC = Compensation Committee
NCG = Nominating and Corporate Governance Committee
PREC14A
F9 Investments LLC
20 May 24
Preliminary proxy with contested solicitation
3:42pm
manipulation of the Company’s corporate governance processes and procedures. In the case of any of the foregoing, Mr. Sullivan will give prompt … bring relevant industry, leadership, financial, and corporate governance experience and expertise into the boardroom to help instill accountability
PREC14A
LL
LL Flooring Holdings Inc
10 May 24
Preliminary proxy with contested solicitation
4:34pm
MEETING
PROXY STATEMENT SUMMARY
BACKGROUND OF SOLICITATION
PROPOSAL 1 – ELECTION OF DIRECTORS
Nominees for Election
CORPORATE GOVERNANCE
Independence … Committee
CARA = Compliance and Regulatory Affairs Committee
CC = Compensation Committee
NCG = Nominating and Corporate Governance Committee
IC
DEFA14A
LL
LL Flooring Holdings Inc
29 Apr 24
Additional proxy soliciting materials
4:36pm
of the Company’s standard director and officer questionnaire, interviewing with the Board’s Nominating and Corporate Governance Committee
8-K
EX-10.1
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29 Apr 24
LL Flooring Provides Update on Strategic Alternatives Review
4:32pm
8-K
EX-10.1
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6 Jul 23
LL Flooring Announces Leadership Appointments
4:26pm
8-K
EX-3.2
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4 Oct 22
Amendments to Articles of Incorporation or Bylaws
4:50pm
8-K
EX-3.2
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10 Dec 21
LL Flooring to Complete Corporate Name Change
4:15pm
8-K
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10 Dec 21
LL Flooring to Complete Corporate Name Change
4:15pm
8-K
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20 Apr 20
Lumber Liquidators Provides COVID-19-RELATED Business Update
7:08am