0001193125-10-000171 Sample Contracts

AGREEMENT OF MERGER AND PLAN OF REORGANIZATION AMONG LUMBER LIQUIDATORS, INC., LUMBER LIQUIDATORS HOLDINGS, INC., and LUMBER LIQUIDATORS MERGER SUB, INC. December 29, 2009

Merger Agreement • January 4th, 2010 • Lumber Liquidators, Inc. • Retail-lumber & other building materials dealers • Delaware

• Contract Type
  Merger Agreement
• Filed
  January 4th, 2010
• Company
  Lumber Liquidators, Inc.
• Industry
  Retail-lumber & other building materials dealers
• Jurisdiction
  Delaware

THIS AGREEMENT OF MERGER AND PLAN OF REORGANIZATION (“Agreement”), dated as of December 29, 2009, is entered into by and among Lumber Liquidators, Inc., a Delaware corporation (the “Company”), Lumber Liquidators Holdings, Inc., a Delaware corporation (“Holdco”) and a direct, wholly owned subsidiary of the Company, and Lumber Liquidators Merger Sub, Inc., a Delaware corporation (“MergerSub”) and a direct, wholly owned subsidiary of Holdco.