Amendment to Lumber Liquidators Holdings, Inc. 2004 Stock Option and Grant Plan

Summary

This amendment updates the 2004 Stock Option and Grant Plan to reflect the company's new name, Lumber Liquidators Holdings, Inc., and changes the state of incorporation from Massachusetts to Delaware. The changes are effective as of December 31, 2009. The amendment ensures that all references in the plan use the updated company name and state.

EX-10.1 6 dex101.htm AMENDMENT TO THE 2004 STOCK OPTION AND GRANT PLAN Amendment to the 2004 Stock Option and Grant Plan

Exhibit 10.1

Amendment to 2004 Stock Option and Grant Plan

The following paragraphs and sections of the 2004 Stock Option and Grant Plan have been amended, effective December 31, 2009, to read as follows:

(a) The name of the Plan shall be the “Lumber Liquidators Holdings, Inc. 2004 Stock Option and Grant Plan.”

(b) “Lumber Liquidators Holdings, Inc.” shall replace “Lumber Liquidators, Inc.” each place where it appears in the Plan.