# EDGAR Filing Document

**Accession Number:** 0001436208
**File Stem:** 0001104659-23-027096
**Filing Date:** 2023-3
**Character Count:** 9989
**Document Hash:** eae03539c4857b56097e8cbc7ad5b1e5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-23-027096.hdr.sgml**: 20230301

**ACCESSION NUMBER**: 0001104659-23-027096

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230227

**FILED AS OF DATE**: 20230301

**DATE AS OF CHANGE**: 20230301

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Hodgson Curtis Drew
- **CENTRAL INDEX KEY:** 0001437795

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38761
- **FILM NUMBER:** 23690470

**MAIL ADDRESS:**
- **STREET 1:** 15400 KNOLL TRAIL STE 101 LB 25
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75248
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Legacy Housing Corp
- **CENTRAL INDEX KEY:** 0001436208
- **STANDARD INDUSTRIAL CLASSIFICATION:** MOBILE HOMES [2451]
- **IRS NUMBER:** 202897516
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**BUSINESS ADDRESS:**
- **STREET 1:** 1600 AIRPORT FREEWAY,  #100
- **CITY:** BEDFORD
- **STATE:** TX
- **ZIP:** 76022
- **BUSINESS PHONE:** (817) 799-4900

**MAIL ADDRESS:**
- **STREET 1:** 1600 AIRPORT FREEWAY,  #100
- **CITY:** BEDFORD
- **STATE:** TX
- **ZIP:** 76022

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Legacy Housing, LTD.
- **DATE OF NAME CHANGE:** 20080528

## Ex-24

**Exhibit 24**

**LEGACY HOUSING CORPORATION<br> LIMITED POWER OF ATTORNEY<br> SECURITIES LAW COMPLIANCE**

Know all by these presents, that the undersigned, as a Section 16 reporting person of Legacy Housing Corporation (the "Company"), hereby constitutes and appoints each of Shane Allred and Thomas Osier his true and lawful attorney-in-fact to:

1. execute for and on behalf of the undersigned Schedules 13D and 13G, Form ID, and Forms 3, 4 and 5 in
 accordance with the Sections 13 and 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules
 thereunder;

2. do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete the execution of any such Schedules 13D or 13G, Form ID application for EDGAR codes,
and Forms 3, 4 or 5, and the timely filing of such Forms with the U.S. Securities and Exchange Commission and any other authority; and

3. take any other action of any type whatsoever in connection with
the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by,
the undersigned, including, without limitation, the execution and filing of a Form 4 with respect to a transaction which may be reported
on a Form 5, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power
of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.

The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully and to all intents and purposes as he might or could do in person, with full power of substitution and resubstitution, hereby ratifying and confirming all that such attorney-in-fact, or his substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.

The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned's responsibilities to comply with Sections 13 and 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file any Schedules 13D and 13G and Forms 3, 4 and 5 in accordance with Sections 13 and 16(a) of the Exchange Act and the rules thereunder with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 2l<sup>st</sup> day of July 2022.

---

| | |
|:---|:---|
| By: | /s/ Curtis D. Hodgson |
|  | Name: Curtis D. Hodgson |

---

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 4

### STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

[ ] Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Hodgson Curtis Drew<br><sub>(Last) (First) (Middle)</sub><br>1600 AIRPORT FREEWAY, #100<br><sub>(Street)</sub><br>BEDFORD, TX 76022<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2023-02-27 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director [X] 10% Owner<br>[ ] Officer (give title below) [X] Other (specify below)<br>_Chairman of the Board_ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>Legacy Housing Corp [ LEGH ] | **4. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | 3. Transaction Code (V) | 3. Transaction Code (V) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | Code | V | Amount | (A) or (D) | Price | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| Common Stock, par value $0.001 per share ("Common Stock") | 2023-02-27 |  | S |  | 39866<sup>(1)</sup> | D | $19.35 | 1543586 | D |  |
| Common Stock |  |  |  |  |  |  |  | 1000000 | I | By Hodgson Ventures<sup>(2)</sup> |
| Common Stock |  |  |  |  |  |  |  | 2669056 | I | By Hodgson Ventures 2015 Grandchild's Trust<sup>(3)</sup> |
| Common Stock |  |  |  |  |  |  |  | 100000 | I | By Cusach, Inc<sup>(4)</sup> |

---

## Table II - Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | 4. Transaction Code (V) | 4. Transaction Code (V) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 6. Date Exercisable and Expiration Date | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Underlying Securities | 7. Title and Amount of Underlying Securities | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |

---

### Footnotes:

(1) Shares were sold pursuant to the 10b5-l plan dated December 2, 2022. The Price reported represents the weighted average price of shares sold.

(2) Shares of Common Stock owned directly by Hodgson Ventures, a Texas limited partnership ("Hodgson ventures"). Mr. Hodgson, as the general partner of  Hodgson Ventures, may be deemed to beneficially own the shares of Common Stock owned directly by Hodgson Ventures.

(3) Shares of Common Stock owned directly by Hodgson 2015 Grandchild's Trust ("Hodgson Trust"). Mr. Hodgson shares voting and investment power with respect to such shares and therefore may be deemed to beneficially own the shares of Common Stock owned directly by the Hodgson Trust.

(4) Share of Common Stock owned directly by Cusach, Inc. ("Cusach"). Mr. Hodgson controls Cusach and therefore may be deemed to beneficially own the shares of Common Stock owned directly by Cusach.

**Remarks:**
Exhibit List: Exhibibt 24 - Power of Attorney,* Submitted by Shane Allred on behalf of Curtis D. Hodgson pursuant to the July 21, 2022 Power of Attorney.

**Signature:** /s/ Curtis D.Hodgson*  
**Date:** 2023-03-01

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**