Big Lots 2007 Annual Report Download - page 14
Download and view the complete annual report
Please find page 14 of the 2007 Big Lots annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4 -
5 -
6 -
7 -
8 -
9 -
10 -
11 -
12 -
13 -
14 -
15 -
16 -
17 -
18 -
19 -
20 -
21 -
22 -
23 -
24 -
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
-
165
-
166
-
167
-
168
-
169
-
170
-
171
-
172
-
173
-
174
-
175
-
176
-
177
-
178
-
179
-
180
 |
 |
iv
Performance Units................................................................... 46
Performance-Based Awards ........................................................... 47
Effect of Change in Control.............................................................. 47
Limited Transferability ................................................................. 47
Equitable Adjustments.................................................................. 47
Plan Benefits .......................................................................... 47
Tax Treatment of Awards................................................................ 48
Incentive Stock Options............................................................... 48
Non-Qualified Stock Options .......................................................... 48
Stock Appreciation Rights ............................................................. 49
Other Awards ....................................................................... 49
Section 162(m) ...................................................................... 49
Sections 280G and 4999 .............................................................. 49
Section 83(b) ....................................................................... 50
Section 409A ....................................................................... 50
Market Value ......................................................................... 50
Equity Compensation Plan Information ................................................... 51
AUDIT COMMITTEE DISCLOSURE ...................................................... 52
General Information ................................................................... 52
Independent Registered Public Accounting Firm ............................................ 52
Audit and Non-Audit Services Pre-Approval Policy.......................................... 53
Fees Paid to Independent Registered Public Accounting Firm ................................. 53
Audit Committee Report ................................................................ 54
PROPOSAL THREE: RATIFICATION OF THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008 .......................... 54
SHAREHOLDER PROPOSALS ............................................................ 54
ANNUAL REPORT ON FORM 10-K........................................................ 55
PROXY SOLICITATION COSTS........................................................... 55
OTHER MATTERS ...................................................................... 55
BIG LOTS 2005 LONG-TERM INCENTIVE PLAN ................................... APPENDIX I