Big Lots 2007 Annual Report Download - page 13
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iii
Summary Compensation Table ........................................................... 28
Bonus and Equity Plans .............................................................. 30
Big Lots 2006 Bonus Plan........................................................... 30
Big Lots 2005 Long-Term Incentive Plan ............................................... 31
Grants of Plan-Based Awards ............................................................ 32
Outstanding Equity Awards at Fiscal Year-End ............................................. 33
Option Exercises and Stock Vested........................................................ 34
Pension Benefits ....................................................................... 34
Pension Plan and Supplemental Pension Plan ............................................ 34
Pension Benefits Table ............................................................... 35
Nonqualified Deferred Compensation ..................................................... 36
Supplemental Savings Plan............................................................ 36
Nonqualified Deferred Compensation Table .............................................. 36
Potential Payments Upon Termination or Change in Control.................................. 37
Rights Under Post-Termination and Change in Control Arrangements......................... 37
Change in Control Described ........................................................ 38
Estimated Payments if Triggering Event Occurred at Fiscal Year End ......................... 39
Steven S. Fishman ................................................................. 40
Joe R. Cooper . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40
Brad A. Waite .................................................................... 41
John C. Martin ................................................................... 41
Lisa M. Bachmann ................................................................ 42
PROPOSAL TWO: APPROVAL OF AMENDMENTS TO THE BIG LOTS 2005
LONG-TERM INCENTIVE PLAN ...................................................... 42
Background........................................................................... 42
Proposed Amendments ................................................................. 42
Administration ........................................................................ 44
Term, Termination and Amendment ...................................................... 44
Share Limitations ...................................................................... 44
Eligibility and Participation ............................................................. 45
Awards............................................................................... 45
Stock Options ....................................................................... 45
Stock Appreciation Rights ............................................................. 45
Restricted Stock ..................................................................... 46
Restricted Stock Units ................................................................ 46