<SEC-DOCUMENT>0001062993-21-003578.txt : 20210412
<SEC-HEADER>0001062993-21-003578.hdr.sgml : 20210412
<ACCEPTANCE-DATETIME>20210412170719
ACCESSION NUMBER:		0001062993-21-003578
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210408
FILED AS OF DATE:		20210412
DATE AS OF CHANGE:		20210412

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Phelps Tod R
		CENTRAL INDEX KEY:			0001856434

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-25349
		FILM NUMBER:		21821342

	MAIL ADDRESS:	
		STREET 1:		PO BOX 4708
		CITY:			MARTINSVILLE
		STATE:			VA
		ZIP:			24115

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HOOKER FURNITURE CORP
		CENTRAL INDEX KEY:			0001077688
		STANDARD INDUSTRIAL CLASSIFICATION:	HOUSEHOLD FURNITURE [2510]
		IRS NUMBER:				540251350
		STATE OF INCORPORATION:			VA
		FISCAL YEAR END:			0131

	BUSINESS ADDRESS:	
		STREET 1:		440 E COMMONWEALTH BLVD
		STREET 2:		POB 4708
		CITY:			MARTINSVILLE
		STATE:			VA
		ZIP:			24115
		BUSINESS PHONE:		2766322133

	MAIL ADDRESS:	
		STREET 1:		440 E COMMONWEALTH BLVD
		STREET 2:		POB 4708
		CITY:			MARTINSVILLE
		STATE:			VA
		ZIP:			24115
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3.xml
<DESCRIPTION>INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2021-04-08</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001077688</issuerCik>
        <issuerName>HOOKER FURNITURE CORP</issuerName>
        <issuerTradingSymbol>HOFT</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001856434</rptOwnerCik>
            <rptOwnerName>Phelps Tod R</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>PO BOX 4708</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>MARTINSVILLE</rptOwnerCity>
            <rptOwnerState>VA</rptOwnerState>
            <rptOwnerZipCode>24115</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>Sr. VP - Operations</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>961</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <ownerSignature>
        <signatureName>Yumin Yang Attorney in Fact for Tod. R. Phelps</signatureName>
        <signatureDate>2021-04-12</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>exhibit24.htm
<TEXT>
<html>

<head>
    <title>Hooker Furniture Corporation: Exhibit 24 - Filed by newsfilecorp.com</title>
</head>

<body style="font-size:10pt; font-family:&#39;Times New Roman&#39;;">
    <hr width="100%" size="3" color="black" noshade="noshade"><a name="page_1"></a>
    <p style="text-align: center;"><b>POWER OF ATTORNEY</b></p>
    <p style="text-align: center;"><b>FORM OF SECTION 16</b></p>
    <p style="text-align: justify;"><font style="width: 36pt; display: inline-block;">&#160;</font>The undersigned hereby appoints&#160;<u> &#160; Paul Huckfeldt&#160; &#160;</u>,&#160;<u> &#160; Earl Armstrong&#160; &#160;,</u>&#160;<u> &#160; &#160;Katrina Holbrook&#160; &#160;</u> and&#160;<u> &#160; Yumin Yang&#160; &#160;</u>&#160;as the undersigned's true and lawful attorneys-in-fact, each individually with the power to:</p>
    <p style="margin-left: 36pt; text-align: justify;">(1)<font style="width: 22.01pt; display: inline-block;">&#160;</font>execute for and on behalf of the undersigned, in the undersigned's capacity as an executive officer and/or director of&#160;<u> &#160; Hooker Furniture Corporation&#160; &#160; </u>&#160;(the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; and</p>
    <p style="margin-left: 36pt; text-align: justify;">(2)<font style="width: 22.01pt; display: inline-block;">&#160;</font>do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute or to amend any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission, the New York Stock Exchange, Nasdaq and/or similar authority.</p>
    <p style="text-indent: 36pt; text-align: justify;">The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully as the undersigned could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all such attorneys-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney.&#160; The undersigned acknowledges that the foregoing attorneys-in-fact, in acting in such capacities at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16(a) of the Securities Exchange Act of 1934.</p>
    <p style="text-align: justify;"><font style="width: 36pt; display: inline-block;">&#160;</font>This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file statements or reports under Section 16(a) of the Act with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.</p>
    <p style="text-align: justify;"><font style="width: 36pt; display: inline-block;">&#160;</font>IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this <u>&#160; &#160; &#160; &#160;8</u><sup><u>TH</u></sup><u> &#160; &#160; &#160; </u> day of <u>&#160; &#160; &#160; April&#160; &#160; &#160; ,</u> 2021.</p>
    <p style="margin-bottom: 0pt; text-indent: 36pt; text-align: right;"><u> </u><u> &#160; &#160; &#160; &#160; &#160; &#160; </u><u>Tod R, Phelps</u><u> &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;</u></p>
    <p style="margin-top: 0pt; text-align: justify;"><font style="width: 36pt; display: inline-block;">&#160;</font>&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; <font style="display: inline-block; width: 51pt;">&#160;</font>Tod R. Phelps</p>
    <p style="text-align: justify;">STATE OF<u>&#160; &#160; &#160; &#160; &#160; &#160; &#160; VIRGINIA&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;</u></p>
    <p style="text-align: justify;">CITY OF<u>&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; MARTINSVILLE&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;</u>&#160; &#160; &#160; &#160; &#160;&#160;</p>
    <p style="text-align: justify;">I, <u>&#160; &#160; &#160; &#160; PHILLIP GARRETT&#160; &#160; </u>, certify that<u> &#160; TOD PHELPS&#160; &#160; </u>, personally appeared before me this day and acknowledged the due execution of the foregoing instrument.&#160;</p>
    <p style="margin-bottom: 0pt; text-align: justify;">WITNESS by hand and official seal, this the <u>&#160; &#160; 8</u><sup><u>TH</u></sup><u>&#160; &#160; &#160; </u> day of <u>&#160; &#160; APRIL&#160; &#160; </u>, 2021.</p>
    <p style="margin-top: 0pt; text-align: justify;">(OFFICIAL SEAL)&#160; &#160;</p>
    <p style="margin-bottom: 0pt; text-align: justify;"><u>&#160; &#160; Phillip Garrett&#160; &#160; &#160; &#160; &#160;</u>&#160; &#160;&#160;</p>
    <p style="margin-top: 0pt; text-align: justify;">Notary Signature</p>
    <p style="margin-bottom: 0pt; text-align: justify;"><u>&#160; &#160; Phillip Garrett&#160; &#160; &#160;&#160;</u></p>
    <p style="margin-top: 0pt; text-align: justify;">Notary Public Notary's printed name</p>
    <hr width="100%" size="5" color="black" noshade="noshade">
</body>

</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
