LL Flooring’s Projected Liquidity Will Not Be
Sufficient to Maintain Compliance with its Credit Agreement as Soon
as September, Months Earlier than Previously Revealed
LL Flooring is at Immediate Risk of Running out
of Cash and Going Out of Business, Further Reinforcing the Urgent
Need for Change at the Board Level
F9’s Three Highly Qualified Nominees – Tom D.
Sullivan, Jason Delves, and Jill Witter – Are the Right Individuals
to Restore Long-Term Value to LL Flooring
F9 Urges Shareholders to Vote the
GOLD Proxy Card
“FOR” its Three Highly
Qualified Director Nominees and “WITHHOLD” on All LL Flooring Nominees to
Protect the Value of Their Investment
F9 Investments, LLC (“F9”), which together with its affiliates
collectively owns approximately 8.85% of LL Flooring Holdings, Inc.
(“LL Flooring” or the “Company”) (NYSE: LL) common stock and is the
Company’s largest shareholder, today commented on the Company’s
shocking June 28, 2024 filing which revealed that, under the terms
of the Company’s asset-backed revolving facility credit agreement
(the “Credit Agreement”), the Company now believes that its
projected levels of liquidity may not be sufficient to meet the
minimum excess availability threshold in the third quarter of
2024.1
In a previous filing on May 8, 2024, the Company had announced
its belief that its projected levels of liquidity would be
insufficient to maintain compliance with the Credit Agreement in
the fourth quarter of 2024.2
Tom Sullivan, Chairman of F9, commented, “LL Flooring’s shocking
disclosure that its projected liquidity will not be sufficient to
maintain compliance with its credit agreement months earlier than
previously revealed only further hammers home that urgent change is
needed in LL Flooring’s boardroom. It is preposterous for the Board
to announce this dire development mere days after communicating to
shareholders its strategic plan is working and positions the
Company for long-term growth. This Board is burning through cash at
a rate that could bankrupt the Company in the third quarter, yet it
continues to waste valuable shareholder resources paying
high-priced advisors to wage a proxy contest.”
“It should be clear that this Board cannot be left at the helm
of LL Flooring if shareholders wish to protect the remaining value
of their investments in the Company. F9’s three highly qualified
director nominees bring the relevant flooring industry expertise,
track records of value creation, shareholder alignment, and
actionable plan necessary to stabilize LL Flooring’s business and
put it on a path to long-term value creation for the benefit of all
shareholders.”
VOTE ON THE GOLD PROXY CARD TODAY “FOR” F9’S
NOMINEES TOM SULLIVAN, JASON DELVES, AND JILL WITTER AND “WITHHOLD”
ON ALL LL FLOORING NOMINEES AND JERALD HAMMANN
Shareholders must act decisively to safeguard their
investment. YOUR VOTE MATTERS, NO MATTER HOW MANY SHARES YOU OWN.
We urge all shareholders to protect the value of their investment
by voting for F9’s nominees today using the GOLD proxy
card.
You can cast your vote online at www.ProxyVote.com or by
completing, signing and dating the GOLD proxy card or GOLD voting
instruction form and mailing it in the postage paid envelope
provided.
If you have not received the GOLD proxy card from F9 and have
only received a WHITE proxy card sent to you by the Company, you
can still support F9’s nominees using the WHITE proxy card. You can
do so by checking the “WITHHOLD” boxes on all of the Company
nominees and Jerald Hammann and checking the “FOR” boxes for all F9
nominees – Tom Sullivan, Jason Delves, and Jill Witter.
If you have any questions about how to vote your shares, please
contact our proxy solicitor, Campaign Management, by telephone
1-(855) 264-1527 (shareholders) or (212) 632-8422 (banks &
brokerages) or by email at info@campaign-mgmt.com.
For more information about F9 and detailed voting instructions,
visit our website at www.LLGroove.com.
Solomon Partners Securities, LLC is serving as F9’s financial
advisor and Dentons US LLP is serving as its legal advisor.
DISCLAIMER
Except as otherwise set forth in this press release, the views
expressed in this press release reflect the opinions of F9
Investments, LLC and its affiliates (“F9”) and are based on
publicly available information with respect to LL Flooring
Holdings, Inc. (“LL” or the “Company”). F9 recognizes that there
may be confidential information in the possession of the Company
that could lead it or others to disagree with F9’s conclusions. F9
reserves the right to change any of its opinions expressed herein
at any time as it deems appropriate and disclaims any obligation to
notify the market or any other party of any such change, except as
required by law. F9 disclaims any obligation to update the
information or opinions contained in this press release, except as
required by law. For the avoidance of doubt, this press release is
not affiliated with or endorsed by LL.
This press release is provided merely as information and is not
intended to be, nor should it be construed as, an offer to sell or
a solicitation of an offer to buy any security nor as a
recommendation to purchase or sell any security. Certain of the
Participants (as defined below) currently beneficially own shares
of the Company. The Participants and their affiliates may from time
to time sell all or a portion of their holdings of the Company in
open market transactions or otherwise, buy additional shares (in
open market or privately negotiated transactions or otherwise), or
trade in options, puts, calls, swaps or other derivative
instruments relating to such shares.
Some of the materials in this press release contain
forward-looking statements. All statements contained herein that
are not clearly historical in nature or that necessarily depend on
future events are forward-looking, and the words “anticipate,”
“believe,” “expect,” “potential,” “could,” “opportunity,”
“estimate,” “plan,” “once again,” “achieve,” and similar
expressions are generally intended to identify forward-looking
statements. The projected results and statements contained herein
that are not historical facts are based on current expectations,
speak only as of the date of these materials and involve risks,
uncertainties and other factors that may cause actual results,
performances or achievements to be materially different from any
future results, performances or achievements expressed or implied
by such projected results and statements. Assumptions relating to
the foregoing involve judgments with respect to, among other
things, future economic competitive and market conditions and
future business decisions, all of which are difficult or impossible
to predict accurately and many of which are beyond the control of
F9.
The estimates, projections and potential impact of the
opportunities identified by F9 herein are based on assumptions that
F9 believes to be reasonable as of the date of this press release,
but there can be no assurance or guarantee (i) that any of the
proposed actions set forth in this press release will be completed,
(ii) that the actual results or performance of the Company will not
differ, and such differences may be material, or (iii) that any of
the assumptions provided in this press release are accurate.
F9 has neither sought nor obtained the consent from any third
party to use any statements or information contained herein that
have been obtained or derived from statements made or published by
such third parties, nor has it paid for any such statements. Any
such statements or information should not be viewed as indicating
the support of such third parties for the views expressed herein.
F9 does not endorse third-party estimates or research which are
used herein solely for illustrative purposes.
Important Information
F9 Investments, LLC, Thomas D. Sullivan, John Jason Delves and
Jill Witter (collectively, the “Participants”) filed a definitive
proxy statement and accompanying form of gold proxy card (as
supplemented and amended, the “Definitive Proxy Statement”) with
the Securities and Exchange Commission (the "SEC”) on May 31, 2024
to be used in connection with the 2024 annual meeting of
stockholders of the Company.
THE PARTICIPANTS STRONGLY ADVISE ALL STOCKHOLDERS OF THE COMPANY
TO READ THE DEFINITIVE PROXY STATEMENT AND OTHER PROXY MATERIALS
BECAUSE THEY CONTAIN IMPORTANT INFORMATION. SUCH PROXY MATERIALS
ARE AVAILABLE AT NO CHARGE ON THE SEC’S WEBSITE AT WWW.SEC.GOV AND
F9’S WEBSITE AT WWW.LLGROOVE.COM. THE DEFINITIVE PROXY STATEMENT
AND ACCOMPANYING PROXY CARD WILL BE FURNISHED TO SOME OR ALL OF THE
COMPANY’S STOCKHOLDERS. STOCKHOLDERS MAY ALSO DIRECT A REQUEST TO
F9’S PROXY SOLICITOR, CAMPAIGN MANAGEMENT, 15 WEST 38TH STREET,
SUITE #747, NEW YORK, NY 10018 (STOCKHOLDERS CAN E-MAIL
INFO@CAMPAIGNMANAGEMENT.COM OR CALL TOLL-FREE: (855) 264-1527.
Information about the Participants and a description of their
direct or indirect interests by security holdings or otherwise can
be found in the Definitive Proxy Statement.
1 LL Flooring Holdings, Inc. – Form 8-K, 28 June, 2024,
accessible at:
https://www.sec.gov/ix?doc=/Archives/edgar/data/0001396033/000119312524171336/d860512d8k.htm
2 LL Flooring Holdings, Inc. – Form 10-Q, 8 May 2024, accessible
at:
https://www.sec.gov/ix?doc=/Archives/edgar/data/0001396033/000095017024055042/ll-20240331.htm
View source
version on businesswire.com: https://www.businesswire.com/news/home/20240628794742/en/
INVESTOR AND MEDIA CONTACTS Investors: Michael Fein
Campaign Management (212) 632-8422 michael.fein@campaign-mgmt.com
Media: Jonathan Gasthalter/Nathaniel Garnick Gasthalter & Co.
(212) 257-4170 F9Investments@gasthalter.com
LL Flooring (NYSE:LL)
Historical Stock Chart
From Nov 2024 to Dec 2024
LL Flooring (NYSE:LL)
Historical Stock Chart
From Dec 2023 to Dec 2024