SEC Contract Filing

Filing Date: 2015-08-05

Document Content:
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>v417156_ex10-1.htm
<DESCRIPTION>EXHIBIT 10.1
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 10.1</B></P>

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 <TD STYLE="width: 25%; font-size: 10pt">&nbsp;<IMG SRC="tlogo.jpg" ALT=""></td>
 <TD STYLE="width: 75%; border-bottom: Black 1pt solid; text-align: left; vertical-align: bottom">
 <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">3000 John Deere Road, Toano, VA 23168</P>
 <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Phone: (757) 259-4280<sup>.&#9679; </sup>Fax (757) 259-7293</P>
 <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">www.lumberliquidators.com</P></td></tr>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>,
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Thomas D. Sullivan</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[Street]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[City, State]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Dear Tom:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Lumber Liquidators
Holdings, Inc. (the &ldquo;Company&rdquo;) has designated you to be a recipient of a non-statutory stock option to purchase shares
of the common stock of the Company, par value $.001 per share (&ldquo;Stock&rdquo;), subject to the service-based vesting restrictions
and other terms set forth in this Award Agreement and in the Lumber Liquidators Holdings, Inc. 2011 Equity Compensation Plan (the
&ldquo;Plan&rdquo;).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The grant of this stock
option is made pursuant to the Plan. The Plan is administered by the Compensation Committee (the &ldquo;Committee&rdquo;) of the
Company&rsquo;s Board of Directors (the &ldquo;Board&rdquo;). The terms of the Plan are incorporated into this Award Agreement
and in the case of any conflict between the Plan and this Award Agreement, the terms of the Plan shall control. A copy of the Plan
will be provided to you upon request.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.<U> Grant</U>. In
consideration of your agreements contained in this Award Agreement, the Company hereby grants to you a non-statutory option (&ldquo;NSO&rdquo;)
to purchase from the Company <U> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> shares of common
stock of the Company (the &ldquo;Company Stock&rdquo;) at $<U> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> per share.
The exercise price of the NSO is equal to the closing price of the Company Stock on the New York Stock Exchange on [<U> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
] (the &ldquo;Grant Date&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2. <U>Vesting</U>.
The grant of the NSO is subject to the following terms and conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.4pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify; text-indent: 0.5in">(a) The shares
covered by the NSO shall vest, and shall be exercisable, on the following Vesting Dates, if the service conditions described in
Section 2(c) are met on the applicable Vesting Date:</P>

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 <TD STYLE="width: 49%; border-bottom: Black 1pt solid; font-size: 10pt; text-align: center; vertical-align: bottom"><i>Vesting Date</i></td>
 <TD STYLE="width: 2%; font-size: 10pt; text-align: center">&nbsp;</td>
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 <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><i>Number of Shares That May Be Exercised</i></P>
 <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><i>(Vested Portion of NSO)</i></P></td></tr>
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