AMENDED AND RESTATED LEASELease • May 30th, 2007 • Lumber Liquidators, Inc. • Retail-lumber & other building materials dealers
THIS AMENDED AND RESTATED LEASE (“Lease”) is made and entered into as of December 1, 2004 (the “Effective Date”) by and between ANO, LLC, a New Hampshire limited liability company (hereinafter called the “Landlord”), and Lumber Liquidators, Inc., a Massachusetts corporation (hereinafter called “Tenant”) and supercedes, replaces and amends and restates that certain Commercial Lease Agreement between Landlord and Tenant dated as of June 15, 2004 (the “Original Lease”).
THOMAS D. SULLIVAN STOCK OPTION AGREEMENT and LUMBER LIQUIDATORS, INC. GUARANTY AGREEMENTStock Option Agreement • May 30th, 2007 • Lumber Liquidators, Inc. • Retail-lumber & other building materials dealers
This Stock Option Agreement (the “Agreement”) is entered into as of the 1st day of August 2005 by and between Lumber Liquidators, Inc., a Massachusetts corporation (the “Company”), Thomas D. Sullivan (“TDS”) and Kevin H. Sullivan (“KHS”). The Company and TDS hereby enter into this Agreement to provide a long-term incentive to KHS that rewards KHS for his contributions to the growth and success of the Company. References herein to the “Company” shall mean Lumber Liquidators, Inc. and all of its subsidiaries, on a consolidated basis and taken as a whole, and shall also include any and all successors thereto.
