Amendment to 2006 Equity Plan for Non-Employee Directors (Lumber Liquidators Holdings, Inc.)

Summary

This amendment updates the 2006 Equity Plan for Non-Employee Directors of Lumber Liquidators Holdings, Inc. The changes include renaming the plan to reflect the company's current name, replacing all references to "Lumber Liquidators, Inc." with "Lumber Liquidators Holdings, Inc.," and updating the state of incorporation from Massachusetts to Delaware. These changes are effective as of December 31, 2009, and ensure the plan accurately reflects the company's current legal status and structure.

EX-10.3 8 dex103.htm AMENDMENT TO THE 2006 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS Amendment to the 2006 Equity Plan for Non-Employee Directors

Exhibit 10.3

Amendment to 2006 Equity Plan for Non-Employee Directors

The following paragraphs and sections of the 2006 Equity Plan for Non-Employee Directors have been amended, effective December 31, 2009, to read as follows:

(a) The name of the Plan shall be the “Lumber Liquidators Holdings, Inc. 2006 Equity Plan for Non-Employee Directors.”

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