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Index to Exhibits
Exhibit
Number Description Method of Filing
3.1 Amended and Restated Certificate of Incorporation Incorporated by reference to Exhibit 3.1 to the
Registrant’s Registration Statement on Form S-8,
File No. 333-100656, filed on October 21, 2002
3.2 Amendment to the Amended and Restated Certificate of
Incorporation, dated as of June 10, 2004
Incorporated by reference to Exhibit 3.1 to the
Registrant’s Form 10-Q, File No. 001-31463, filed on
September 9, 2004
3.3 Form of Amended and Restated Bylaws Incorporated by reference to Exhibit 3.4 to the
Registrant’s Statement on Form S-1, File No. 333-96587,
filed on July 17, 2002
4.2 Form of Stock Certificate Incorporated by reference to Exhibit 4.1 to the
Registrant’s Statement on Form S-1, File No. 333-96587,
filed on July 17, 2002
10.1 Associate Savings and Retirement Plan Incorporated by reference to Exhibit 10.1 to the
Registrant’s Statement on Form S-1, File No. 333-96587,
filed on July 17, 2002
10.2 Registrant’s 1992 Stock Option Plan Incorporated by reference to Exhibit 10.4 to the
Registrant’s Statement on Form S-1, File No. 333-96587,
filed on July 17, 2002
10.3 Form of Agreement entered into between Dick’s Sporting
Goods, Inc. and various executive officers, which sets
forth form of severance
Incorporated by reference to Exhibit 10.10 to the
Registrant’s Statement on Form S-1, File No. 333-96587,
filed on July 17, 2002
10.4 Form of Option Award entered into between Dick’s
Sporting Goods, Inc. and various executive officers,
directors and employees
Incorporated by reference to Exhibit 10.9 to the
Registrant’s Form 10-K, File No. 001-31463, filed on
April 8, 2004
10.5 Option Agreement between Dick’s Sporting Goods, Inc.
and Edward W. Stack
Incorporated by reference to Exhibit 10.12 to the
Registrant’s Statement on Form S-1, File No. 333-96587,
filed on July 17, 2002
10.6 Option Agreement between Dick’s Sporting Goods, Inc.
and Edward W. Stack
Incorporated by reference to Exhibit 10.12 to the
Registrant’s Form 10-K, File No. 001-31463, filed on
April 8, 2004
10.7 Second Amended and Restated Credit Agreement dated
as of July 28, 2004 among Dick’s Sporting Goods, Inc., the
Lenders Party thereto and General Electric Capital
Corporation
Incorporated by reference to Exhibit 4.1 to the
Registrant’s Current Report on Form 8-K,
File No. 001-31463, filed on July 30, 2004
10.8 Amended and Restated Lease Agreement, originally dated
February 4, 1999, for distribution center located in
Smithton, Pennsylvania, effective as of May 5, 2004
Incorporated by reference to Exhibit 10.5 to the
Registrant’s Form 10-Q, File No. 001-31463, filed on
September 9, 2004
10.9 Description of Compensation Payable to Non-
Management Directors
Incorporated by reference to Exhibit 10.1 to the
Registrant’s Current Report on Form 8-K,
File No. 001-31463, filed on March 8, 2005
10.10 Amended and Restated Lease Agreement originally dated
August 31, 1999, for distribution center located in
Plainfield, Indiana, effective as of November 30, 2005,
between CP Gal Plainfield, LLC and Dick’s Sporting
Goods, Inc.
Incorporated by reference to Exhibit 10.22 to Registrant’s
Form 10-K, File No. 001-31463, filed on March 23, 2006
10.11 Aircraft Sublease Agreement, dated February 13, 2006, for
the business use of an aircraft, between Dick’s Sporting
Goods, Inc. and Corporate Air, LLC
Incorporated by reference to Exhibit 10.1 to the
Registrant’s Current Report on Form 8-K,
File No. 001-31463, filed on February 14, 2006
10.12 Dick’s Sporting Goods Supplemental Smart Savings Plan Incorporated by reference to Exhibit 10.1 to the
Registrant’s Current Report on Form 8-K,
File No. 001-31463, filed on July 6, 2006
Dick’s Sporting Goods, Inc. ¬2010 Annual Report 71