Dick's Sporting Goods 2010 Annual Report Download - page 62

ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED SHAREHOLDER
MATTERS
Part of the information required by this Item is incorporated by reference to the information under the caption “Stock Ownership”
in the Company’s 2011 Proxy Statement. The following table summarizes information, as of January 29, 2011, relating to equity
compensation plans of the Company pursuant to which grants of options, restricted stock, restricted stock units or other rights to
acquire shares may be granted from time to time.
Equity Compensation Plan Information
Plan Category
Number of Outstanding
Restricted Stock and
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 Future Issuance
Under Equity
Compensation Plans
(Excluding Securities
Reflected in Column (a))
(c)
Equity compensation plans approved by security
holders (1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13,693,877(2) $16.91 10,609,613(2)
Equity compensation plans not approved by security
holders . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . — —
Total. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13,693,877 10,609,613
(1) Includes the 1992 Stock Plan, 2002 Stock Plan, Employee Stock Purchase Plan, Golf Galaxy, Inc. 1996 Stock Option and Incen-
tive Plan and Golf Galaxy, Inc. 2004 Stock Incentive Plan.
(2) Represents shares of common stock. Under the 2002 Stock Plan and the Employee Stock Purchase Plan, no restricted shares
of Class B common stock or options exerciseable for Class B common stock have been granted.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
The information required by this Item is incorporated by reference to the information under the caption “Certain Relationships and
Transactions with Related Persons” and “How does the Board determine which directors are considered independent?” in the
Company’s 2011 Proxy Statement.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information required by this Item is incorporated by reference to the information under the caption “Audit and Non-Audit Fees
and Independent Public Accountants” in the Company’s 2011 Proxy Statement.
PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(a) The following documents are filed as part of this Form 10-K:
(1) Financial Statements. The Financial Statements required to be filed hereunder are listed in the Index to Consolidated Financial
Statements on page 43 of this Form 10-K.
(2) Financial Statement Schedule. The consolidated financial statement schedule to be filed hereunder is included on page 70 of
this Form 10-K. Other schedules have not been included because they are not applicable or because the information is included
elsewhere in this report.
(3) Exhibits. The Exhibits listed in the Index to Exhibits, which appears on pages 71 to 74 and is incorporated herein by reference,
are filed as part of this Form 10-K. Certain Exhibits are incorporated by reference from documents previously filed by the
Company with the SEC pursuant to Rule 12b-32 under the Securities Exchange Act of 1934, as amended.
42 Dick’s Sporting Goods, Inc. ¬2010 Annual Report