ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES.
| ExhibitNumber | | Description |
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| 3.1 | | Amended and Restated Certificate of Incorporation of Legacy Housing Corporation (Delaware). (2) |
| 3.2 | | Amended and Restated Bylaws of Legacy Housing Corporation (Delaware). (1) |
| 3.3 | | Bylaws of Legacy Housing Corporation. (4) |
| 3.4 | | Amendment No. 1 to the Bylaws of Legacy Housing Corporation. (4) |
| 3.5 | | Amendment No. 2 to the Bylaws of Legacy Housing Corporation. (4) |
| 3.6 | | Amendment No. 3 to the Bylaws of Legacy Housing Corporation. (4) |
| 3.7 | | Certificate of Formation of Legacy Housing Corporation (formerly Legacy Housing Merger Sub, Inc.), a Texas for-profit corporation. (5) |
| 3.8 | | Certificate of Merger of Legacy Housing Corporation with and into Legacy Housing Merger Sub, Inc. (5) |
| 4.1 | | Specimen Common Stock Certificate. (2) |
| 4.2 | | Description of Securities of the Registrant. (10) |
| 10.1 | † | 2018 Incentive Compensation Plan. (3) |
| 10.13 | | Form of Indemnification Agreement. (2) |
| 10.14 | | Form of Non-Disclosure, Non-Competition and Non-Solicitation Agreement between Legacy Housing Corporation and its employees. (2) |
| 10.24 | | Credit Agreement, dated as of July 28, 2023, by and among Legacy Housing Corporation, Prosperity Bank as administrative agent, and the lenders party thereto. (7) |
| 10.25 | † | Employment Agreement, effective June 7, 2022 by and between Legacy Housing Corporation and Duncan Bates. (6) |
| 10.26 | † | Employment Agreement, dated September 10, 2023 between Legacy Housing Corporation and Jeff Fiedelman. (8) |
| 10.27 | | Settlement Agreement and Release, dated July 27, 2024. (9) |
| 14.1 | | Code of Ethics and Business Conduct. (2) |
| 14.2 | | Code of Ethics for the CEO and Senior Financial Officers. (2) |
| 19 | * | Insider Trading and Confidentiality Notice to Company Personnel, dated January 2019 |
| 23.1 | * | Consent of Frazier & Deeter, LLC, Independent Registered Public Accounting Firm. |
| 31.1 | * | Rule 13a-14(a)/15d-14(a) Certification for PEO. |
| 31.2 | * | Rule 13a-14(a)/15d-14(a) Certification for PFO. |
| 32.1 | * | Section 1350 Certifications for PEO. |
| 32.2 | * | Section 1350 Certifications for PFO. |
| 97.1 | * | Executive Compensation Clawback Policy. |
| 101.INS | | Inline XBRL Instance Document |
| 101.SCH | | Inline XBRL Taxonomy Extension Schema Document |
| 101.CAL | | Inline XBRL Taxonomy Extension Calculation Linkbase Document |
| 101.DEF | | Inline XBRL Taxonomy Extension Definition Linkbase Document |
| 101.LAB | | Inline XBRL Taxonomy Extension Label Linkbase Document |
| 101.PRE | | Inline XBRL Taxonomy Extension Presentation Linkbase Document |
| 104 | | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) |
| (1) | Incorporated by reference to the exhibits filed with the Company’s Registration Statement on Form S-1/A (No. 333-228288) on December 12, 2018. |
| (2) | Incorporated by reference to the exhibits filed with the Company’s Registration Statement on Form S-1 (No. 333-228288) on November 9, 2018. |
| (3) | Incorporated by reference to the exhibits filed with the Company’s Registration Statement on Form S-1/A (No. 333-228288) on December 11, 2018. |
| (4) | Incorporated by reference to the exhibits filed with the Company’s Correct Report on Form 8-K on November 3, 2025. |
| (5) | Incorporated by reference to the exhibits filed with the Company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2025 on November 7, 2025. |
| (6) | Incorporated by reference to the exhibits filed with the Company’s Current Report on Form 8-K on June 13, 2022. |
| (7) | Incorporated by reference to the exhibits filed with the Company’s Current Report on Form 8-K on August 2, 2023. |
| (8) | Incorporated by reference to the exhibits filed with the Company’s Current Report on Form 8-K on September 14, 2023. |
| (9) | Incorporated by reference to the exhibits filed with the Company’s Current Report on Form 10-Q on November 12, 2024. |
| (10) | Incorporated by reference to the exhibits filed with the Company’s Annual Report on Form 10-K for the year ended December 31, 2024 on March 12, 2025 |
| † | Compensatory plan or agreement. |
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| | LEGACY HOUSING CORPORATION | |
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| | By: | /s/ Kenneth E. Shipley | |
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| | | Name: | Kenneth E. Shipley |
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| | | Title: | Chief Executive Officer |
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| | | Date: | March 12, 2026 |
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Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
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| | Signature | | | | Title | | | | | | Date | | | |
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| /s/ Curtis D. HodgsonCurtis D. Hodgson | Executive Chairman of the Board | March 12, 2026 | |
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| /s/ Kenneth E. ShipleyKenneth E. Shipley | Chief Executive Officer and Director (principal executive officer) | March 12, 2026 | |
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| /s/ Jon A. Langbert | Chief Financial Officer (principal financial and accounting officer) | March 12, 2026 | |
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| Jon A. Langbert | | | |
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| /s/ Brian J. FergusonBrian J. Ferguson | Director | March 12, 2026 | |
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| /s/ Skyler M. HowtonSkyler M. Howton | Director | March 12, 2026 | |
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| /s/ Jeffrey K. StouderJeffrey K. Stouder | Director | March 12, 2026 | |
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