EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • April 23rd, 2007 • Lumber Liquidators, Inc. • Virginia
This Executive Employment Agreement (“Agreement”) is made and entered into this 18th day of September, 2006, by and between Jeffrey W. Griffiths (“Employee”), and Lumber Liquidators, Inc., a Massachusetts corporation (the “Company”).
AgreementAgreement • April 23rd, 2007 • Lumber Liquidators, Inc.
This Agreement confirms certain terms of employment between Lumber Liquidators, (“employer”) and H. Franklin Marcus, Jr., (“Marcus”). The job title for Marcus will be Chief Financial Officer and his responsibilities will include the management and direction of the financial and accounting activities of the employer.
Non-Qualified Stock Option Agreement under the Lumber Liquidators, Inc. As Amended and Restated Effective July 13, 2006 and As Further Amended Effective October 18, 2006Non-Qualified Stock Option Agreement • April 23rd, 2007 • Lumber Liquidators, Inc. • Virginia
Pursuant to the Lumber Liquidators, Inc. 2004 Stock Option and Grant Plan as amended and restated effective July 13, 2006, and as further amended effective October 18, 2006 (the “Plan”), Lumber Liquidators, Inc., a Massachusetts corporation (together with all successors thereto, the “Company”), hereby grants to the Optionee, who is an officer, employee, director, consultant or other key person of the Company or any of its Subsidiaries, an option (the “Stock Option”) to purchase on or prior to the Expiration Date, or such earlier date as is specified herein, all or any part of the number of shares of Common Stock, no par value (“Common Stock”), of the Company indicated above (the “Option Shares,” and such shares once issued shall be referred to as the “Issued Shares”), at the Option Exercise Price per share, subject to the terms and conditions set forth in this Non-Qualified Stock Option Agreement (this “Agreement”) and in the Plan. This Stock Option is not intended to qualify as an “in
