Big Lots 2008 Annual Report Download - page 144

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76
(1) Includes stock options granted under the 2005 Incentive Plan, the Director Stock Option Plan and the 1996
Incentive Plan. In addition, we had 716,275 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 ................................ 2,635,175
Director Stock Option Plan........................... 284,500
1996 Incentive Plan ................................ 1,040,893
(3) The common shares available for issuance under each shareholder-approved plan are as follows:
2005 Incentive Plan ................................ 4,039,862
Director Stock Option Plan........................... —
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.
The information contained under the caption “Stock Ownership” in the 2009 Proxy Statement, with respect to the
security ownership of certain beneficial owners and management, is incorporated herein by reference in response
to this item.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information contained under the caption “Governance – Determination of Director Independence” and
“Governance – Related Person Transactions” in the 2009 Proxy Statement, with respect to the review of director
independence and transactions with related persons, is incorporated herein by reference in response to this item.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information contained under the captions “Audit Committee Disclosure – Audit and Non-Audit Services
Pre-Approval Policy” and “Audit Committee Disclosure – Fees Paid to Independent Registered Public
Accounting Firm” in the 2009 Proxy Statement, with respect to the fees paid to Deloitte & Touche LLP and the
Audit Committee’s pre-approval policies and procedures, is incorporated herein by reference in response to this
item.
PART I V
ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES
Index to Consolidated Financial Statements, Financial Statement Schedules and Exhibits
(a) Documents filed as part of this report:
(1) Financial Statements Page
Reports of Independent Registered Public Accounting Firm ...................... 39
Consolidated Statements of Operations ....................................... 41
Consolidated Balance Sheets ............................................... 42
Consolidated Statements of Shareholders’ Equity ............................... 43
Consolidated Statements of Cash Flows ...................................... 44
Notes to Consolidated Financial Statements ................................... 45
(2) Financial Statement Schedule
Schedule Description
II Valuation and Qualifying Accounts ................ 77