Big Lots 2011 Annual Report Download - page 193
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77
Exhibit No. Document
2 Agreement of Merger (incorporated herein by reference to Exhibit 2 to our Form 10-Q for the
quarter ended May 5, 2001).
3.1 Amended Articles of Incorporation (incorporated herein by reference to Exhibit 3(a) to our
Form 10-Q for the quarter ended May 5, 2001).
3.2 Amendment to the Amended Articles of Incorporation of Big Lots, Inc. (incorporated herein by
reference to Exhibit 3.1 to our Form 8-K dated May 27, 2010).
3.3 Code of Regulations (incorporated herein by reference to Exhibit 3(b) to our Form 10-Q for the
quarter ended May 5, 2001).
4 Specimen Common Share Certificate (incorporated herein by reference to Exhibit 4(a) to our
Form 10-K for the year ended February 2, 2002).
10.1 Big Lots, Inc. 1996 Performance Incentive Plan (incorporated herein by reference to
Exhibit 10 to our Post-Effective Amendment No. 1 to Form S-8 dated June 29, 2001).
10.2 Amendment to the Big Lots, Inc. 1996 Performance Incentive Plan, effective May 18, 2005
(incorporated herein by reference to Exhibit 10.3 to our Form 8-K dated August 17, 2005).
10.3 Amendment to the Big Lots, Inc. 1996 Performance Incentive Plan, effective March 4, 2008
(incorporated herein by reference to Exhibit 10.4 to our Form 10-Q for the quarter ended
May 3, 2008).
10.4 Form of Non-Qualified Stock Option Grant Agreement under the Big Lots, Inc. 1996
Performance Incentive Plan (incorporated herein by reference to Exhibit 10.2 to our Form 8-K
dated September 9, 2004).
10.5 Big Lots 2005 Long-Term Incentive Plan, as amended and restated effective May 27, 2010
(incorporated herein by reference to Exhibit 4.4 to our Form S-8 dated March 3, 2011).
10.6 Form of Big Lots 2005 Long-Term Incentive Plan Non-Qualified Stock Option Award
Agreement (incorporated herein by reference to Exhibit 10.4 to our Form 8-K dated
February 21, 2006).
10.7 Form of Big Lots 2005 Long-Term Incentive Plan Non-Qualified Stock Option Award
Agreement (incorporated herein by reference to Exhibit 10.3 to our Form 8-K dated
March 4, 2009).
10.8 Form of Big Lots 2005 Long-Term Incentive Plan Restricted Stock Award Agreement
(incorporated herein by reference to Exhibit 10.4 to our Form 8-K dated March 4, 2009).
10.9 Form of Big Lots 2005 Long-Term Incentive Plan Restricted Stock Award Agreement for CEO
(incorporated herein by reference to Exhibit 10.5 to our Form 8-K dated March 3, 2010).
10.10 Form of Big Lots 2005 Long-Term Incentive Plan Restricted Stock Award Agreement for
Outside Directors (incorporated herein by reference to Exhibit 10.2 to our Form 10-Q dated
July 31, 2010).
10.11 Big Lots, Inc. Amended and Restated Director Stock Option Plan (incorporated herein by
reference to Exhibit 10 to our Post-Effective Amendment No. 1 to Form S-8).
10.12 First Amendment to Big Lots, Inc. Amended and Restated Director Stock Option Plan,
effective August 20, 2002 (incorporated herein by reference to Exhibit 10(d) to our Form 10-Q
for the quarter ended August 3, 2002).
10.13 Amendment to Big Lots, Inc. Amended and Restated Director Stock Option Plan, effective
March 5, 2008 (incorporated herein by reference to Exhibit 10.5 to our Form 10-Q for the
quarter ended May 3, 2008).
10.14 Form of Option Award Agreement under the Big Lots, Inc. Amended and Restated Director
Stock Option Plan (incorporated herein by reference to Exhibit 10.1 to our Form 8-K dated
September 9, 2004).