Dick's Sporting Goods 2008 Annual Report Download - page 78

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Corporate and Stockholder Information
Corporate Offi ce
300 Industry Drive
RIDC Park West
Pittsburgh, PA 15275
724-273-3400
The Dick’s Sporting Goods Website
www.dickssportinggoods.com
Transfer Agent and Registrar
American Stock Transfer & Trust Company
59 Maiden Lane
New York, NY 10038
Independent Registered Public Accounting Firm
Deloitte & Touche LLP
2500 One PPG Place
Pittsburgh, PA 15222
Common Stock
The shares of Dick’s Sporting Goods, Inc. common stock are
listed and traded on the New York Stock Exchange (NYSE),
under the symbol “DKS.” The shares of the Company’s Class B
common stock are neither listed nor traded on any stock
exchange or other market.
The number of holders of record of shares of the Company’s
common stock and Class B common stock as of April 6, 2009
was 214 and 7 respectively.
Quarterly Stock Price Range
Set forth below, for the applicable periods indicated, are the
high and low closing sales prices per share of the Company’s
common stock as reported by the NYSE.
2008 Fiscal Quarter Ended High Low
May 3, 2008 $ 33.40 $ 24.64
August 2, 2008 $ 29.52 $ 15.65
November 1, 2008 $ 23.97 $ 13.11
January 31, 2009 $ 16.36 $ 9.56
2007 Fiscal Quarter Ended High Low
May 5, 2007 $ 29.54 $ 24.67
August 4, 2007 $ 29.53 $ 25.11
November 3, 2007 $ 35.84 $ 26.36
February 2, 2008 $ 32.93 $ 25.74
Note: The closing prices have been adjusted for the two-for-one stock split in
the form of a stock dividend, which became effective October 19, 2007.
Dividend Policy
We have never declared or paid any cash dividends on our
common stock and do not anticipate paying any cash dividends
in the foreseeable future. In addition, our credit agreement
restricts our ability to pay dividends.
Non-GAAP Financial Measures
For any non-GAAP fi nancial measures used in this report,
see pages 72–74 for a presentation of the most directly
comparable GAAP fi nancial measure and a quantitative
reconciliation to that GAAP fi nancial measure.
Annual Meeting
June 3rd at 1:30 p.m.
Hyatt Regency
1111 Airport Boulevard
Pittsburgh, PA
Form 10-K
A Form 10-K is available without charge online at
www.dickssportinggoods.com/investors, e-mail
at invest[email protected] or through www.sec.gov.
It is also available upon request to:
Investor Relations
300 Industry Drive
RIDC Park West
Pittsburgh, PA 15275
724-273-3400
Management Certifi cations
On June 17, 2008, in accordance with Section 3.03A.12(a) of the
New York Stock Exchange Listed Company Manual, our Chief
Executive Offi cer submitted a certifi cation to the NYSE stating
that he was not aware of any violations by Dick’s Sporting
Goods, Inc. of the NYSE’s Corporate Governance listing
standards as of that date.
The certifi cations required by Section 302 of the Sarbanes-Oxley
Act with respect to the Company’s Annual Report on Form 10-K
for the fi scal year ended January 31, 2009 have been fi led with
the Securities and Exchange Commission as Exhibits 31.1 and
31.2 thereto.
DICK’S SPORTING GOODS, INC. 2008 ANNUAL REPORT
76