CEO Charles E. Tyson resigns effective Nov 1; board reduces to 5 directors

LL Flooring Holdings, Inc.

Charles E. Tyson resigned as President, CEO, and director, effective November 1, 2024.
Resignation not due to any disagreement with the Company or Board on operations, policies, or practices.
Board size reduced from six to five directors effective the same date.
No successor named; remaining directors continue without CEO-designated seat.

item 5.02

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Departed

Charles E. Tyson

President and Chief Executive Officer

LL Flooring Holdings, Inc.

Effective: 2024-11-01
Filed: November 1, 2024, 7:59 PM ET

Effective November 1, 2024, Charles E. Tyson, the President and Chief Executive Officer of LL Flooring Holdings, Inc. (the “Company”) resigned as an officer and director of the Company.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Charles E. Tyson resigned as President and Chief Executive Officer at LL Flooring Holdings, Inc..

Action: resigned
Role: President and Chief Executive Officer

Exact text from the filing

Effective November 1, 2024, Charles E. Tyson, the President and Chief Executive Officer of LL Flooring Holdings, Inc. (the “Company”) resigned as an officer and director of the Company.

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Source: SEC EDGAR

accession 0000950170-24-120093

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