EXHIBIT 10.1
4901 Bakers Mill Lane
Richmond, VA 23230
[Date]
[Name of Grant Recipient]
[Address of Grant Recipient]
RE:Non-Employee Director Restricted Stock Unit (RSU) Award Agreement
Dear [Name of Grant Recipient]:
LL Flooring Holdings, Inc. (the “Company”) has designated you to be a recipient of an award of stock units with respect to shares of the common stock of the Company, par value $.001 per share (“Stock”), subject to the service-based vesting restrictions and other terms set forth in this Non-Employee Director Restricted Stock Unit Award Agreement (the “Award Agreement”) and in the Lumber Liquidators Holdings, Inc. 2011 Equity Compensation Plan, as amended (the “Plan”).
The grant of these stock units is made pursuant to the Plan. The Plan is administered by the Compensation Committee (the “Committee”) of the Company’s Board of Directors (the “Board”). 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.
IN WITNESS WHEREOF, the Company has caused this Non-Employee Director Restricted Stock Unit Award Agreement to be signed, as of [________, 20__].
LL FLOORING HOLDINGS, INC.
By:
[Name of Authorized Officer]
[Title of Authorized Officer]
Agreed and Accepted:
Date