Big Lots 2007 Annual Report Download - page 65
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- 51 -
Equity Compensation Plan Information
The following table summarizes information as of February 2, 2008, relating to our equity compensation plans
pursuant to which our common shares may be issued.
Plan category
Number of securities to be issued
upon exercise of outstanding
options, warrants and rights (#)
(a)
Weighted-average exercise price
of outstanding options, warrants
and rights ($)
(b)
Number of securities remaining
available for issuance under
equity compensation plans
(excluding securities reflected in
column (a)) (#)
(c)
Equity compensation plans
approved by security holders 4,124,470 (1)(2) 19.20 2,432,681 (3)
Equity compensation plans not
approved by security holders — — —
Total 4,124,470 19.20 2,432,681
(1) Includes stock options granted under the 2005 Incentive Plan, the Director Stock Option Plan and the 1996
Incentive Plan. In addition, we had 320,900 shares of unvested restricted stock outstanding under the 2005
Incentive Plan.
(2) The common shares issuable upon exercise of outstanding stock options granted under each shareholder-
approved plan are as follows:
2005 Incentive Plan 1,857,350
Director Stock Option Plan 372,500
1996 Incentive Plan 1,894,620
(3) The common shares available for issuance under each shareholder-approved plan are as follows:
2005 Incentive Plan 2,385,072
Director Stock Option Plan 47,609
1996 Incentive Plan —
The 1996 Incentive Plan terminated on December 31, 2005. The number of common shares available for issuance
under the 2005 Incentive Plan is adjusted annually by adding 0.75% of the total number of issued common shares
(including treasury shares) as of the start of each of our fiscal years that the 2005 Incentive Plan is in effect. Additionally,
the common shares shown in the above table and footnotes do not reflect the additional common shares that will be
authorized for issuance under the 2005 Incentive Plan if our shareholders approve the amendments to the 2005 Incentive
Plan (in which case, no additional awards will be made under the Director Stock Option Plan).
See the “Stock Ownership - Ownership of Our Common Shares by Certain Beneficial Owners and Management”
section of this Proxy Statement for additional information with respect to security ownership of certain beneficial
owners and management.
THE BOARD RECOMMENDS THAT YOU VOTE FOR THE PROPOSAL TO APPROVE THE
AMENDMENTS TO THE 2005 INCENTIVE PLAN.