LL Flooring Holdings Inc Watch

from 10-Q 9 pages Re: Employee Performance-Based Stock Unit (Psu) Inducement Award Agreement Dear Participant

from 10-Q 6 pages Re: Employee Restricted Stock Inducement Award Agreement

from 8-K 4 pages Via Email Mr. Robert Madore Re: Offer Letter Dear Robert, This Letter Confirms Our Offer of Employment to You With LL Flooring Holdings, Inc. or One of Its Subsidiaries (Individually and Collectively, as Applicable, or “LL Flooring” or the “Company”). the Details of Our Offer Are as Follows: • Title: Executive Vice President, Chief Financial Officer • Location: Richmond, Virginia (A Minimum of Three Weeks Per Month Is Required in Richmond, Virginia Exclusive of Paid Time Off Weeks and Company Recognized Holidays) • Reports To: Charles Tyson, President and CEO • Start Date: July 10, 2023 • Annual Base Salary: $650,000. LL Flooring Currently Processes Payroll on a Weekly Basis. This Is Subject to Change. We Strongly Encourage Associates to Receive Their Pay via Direct Deposit

from 8-K/A 6 pages Re: Non-Employee Director Restricted Stock Unit (Rsu) Award Agreement 1. Grant. in Consideration of Your Agreements Contained in This Award Agreement, the Company Hereby Grants to You the Following Stock Units (The “Stock Units”) as of the Following Date (The “Grant Date”)

from 8-K/A 6 pages Re: Non-Employee Director Restricted Stock Award (Rsa) Agreement

from 8-K/A 6 pages Re: Employee Restricted Stock Award (Rsa) Agreement

from 8-K/A 9 pages Re: Employee Performance-Based Stock Unit Award (Psu) Agreement Dear Participant: LL Flooring Holdings, Inc. (The “Company”) Has Granted to You an Award of Stock Units Pursuant and Subject to the Provisions of the LL Flooring Holdings, Inc. 2023 Equity Compensation Plan (The “Plan”). All Terms Used Herein That Are Defined in the Plan Have the Same Meaning Given Them in the Plan

from 8-K 6 pages Re: Non-Employee Director Restricted Stock Unit (Rsu) Award Agreement 1. Grant. in Consideration of Your Agreements Contained in This Award Agreement, the Company Hereby Grants to You the Following Stock Units (The “Stock Units”) as of the Following Date (The “Grant Date”)

from 8-K 6 pages Re: Non-Employee Director Restricted Stock Award (Rsa) Agreement

from 8-K 6 pages Re: Employee Restricted Stock Award (Rsa) Agreement

from 8-K 9 pages Re: Employee Performance-Based Stock Unit Award (Psu) Agreement Dear Participant: LL Flooring Holdings, Inc. (The “Company”) Has Granted to You an Award of Stock Units Pursuant and Subject to the Provisions of the LL Flooring Holdings, Inc. 2023 Equity Compensation Plan (The “Plan”). All Terms Used Herein That Are Defined in the Plan Have the Same Meaning Given Them in the Plan

from 10-Q 11 pages [Date] [Name] [Street] [City, State] Re: Employee Performance-Based Stock Unit Award Agreement Dear [Name]

from 10-Q 7 pages Tatum Services Agreement

from 10-K 4 pages 4901 Bakers Mill Lane, Richmond, Va 23230 WWW.LLFLOORING.com

from 10-K 4 pages Via Email (Clark692@me.com) Mr. Douglas S. Clark 672 Stonefield Drive Westerville, Ohio 43082 Re: Revised Offer Letter Dear Doug

from 8-K 1 page ​ Douglas S. Clark, Jr. [Address on File] ​ Re: Special Bonus Agreement ​ Dear Doug, ​ as a Key Executive and Strong Contributor to the Company’s Success, the Compensation Committee of the Board of Directors Has Awarded You a One-Time Special Bonus in the Total Gross Amount of $60,000, Less Applicable Withholdings. ​ This Bonus Is Awarded in Recognition of Your Performance During 2022 Related to Executing Our Inventory Strategy During a Challenging Supply Chain Environment, Broadening Our Merchandise Assortment and Your Efforts to Offset Higher Costs Through Pricing, Promotion and Sourcing Strategies. ​

from 10-Q 16 pages LL Flooring Holdings, Inc. Outside Directors Deferral Plan ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ Adopted January 1, 2009 ​ Amended September 29, 2022 LL Flooring Holdings, Inc. Outside Directors Deferral Plan Adopted January 1, 2009 Amended September 29, 2022 ​

from 10-Q 4 pages ​ [Name of Grant Recipient] [Address of Grant Recipient] ​ Re:non-Employee Director Restricted Stock Award (Rsa) Agreement ​ Dear [Name of Grant Recipient]: ​

from 10-Q 4 pages ​ [Name of Grant Recipient] [Address of Grant Recipient] ​ Re:non-Employee Director Restricted Stock Unit (Rsu) Award Agreement ​ Dear [Name of Grant Recipient]: ​

from 10-K 4 pages ​ ​ 4901 Bakers Mill Lane, Richmond, Va 23230 WWW.LUMBERLIQUIDATORS.com ​ ​