Dick's Sporting Goods 2015 Annual Report Download - page 72

Exhibit Number Description Method of Filing
10.13* Amendment to Golf Galaxy,€Inc.'s Amended and
Restated 1996 Stock Option and Incentive Plan
Incorporated by reference to Exhibit€4.4 to the
Registrant's Form€10-Q, File No.€001-31463, filed
on May€22, 2008
10.14* Second Amendment to Registrant's Supplemental
Smart Savings Plan
Incorporated by reference to Exhibit€10.1 to the
Registrant's Form€10-Q, File No.€001-31463, filed
on May€22, 2008
10.15* Third Amendment to Registrant's Supplemental
Smart Savings Plan
Incorporated by reference to Exhibit€10.2 to the
Registrant's Form€10-Q, File No.€001-31463, filed
on May€22, 2008
10.16* Second Amendment to Registrant's Amended and
Restated Officers' Supplemental Savings Plan,
dated as of December€4, 2008
Incorporated by reference to Exhibit€10.46 to the
Registrant's Form€10-K, File No.€001-31463, filed
on March€20, 2009
10.17* Form of Restricted Stock Award Agreement
granted under Registrant's Amended and Restated
2002 Stock and Incentive Plan
Incorporated by reference to Exhibit€10.1 to the
Registrant's Current Report on Form€8-K, File
No.€001-31463, filed on November€15, 2011
10.18 Aircraft Charter Agreement, dated December€19,
2011 between Registrant 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 December€22, 2011
10.19 Lease Agreement originally dated June€25, 2007,
for distribution center located in East Point,
Georgia, between Duke Realty Limited Partnership
and Registrant, as amended, supplemented or
modified as of March€16, 2012
Incorporated by reference to Exhibit€10.31 to the
Registrant's Annual Report on Form€10-K, File
No.€001-31463, filed on March€16, 2012
10.20* Registrant's 2012 Stock and Incentive Plan Incorporated by reference to Exhibit€10.1 to the
Registrant's Current Report on Form€8-K, File
No.€001-31463, filed on June€11, 2012
10.21* Form of Restricted Stock Award Agreement
granted under Registrant's 2012 Stock and
Incentive Plan
Incorporated by reference to Exhibit€10.2 to the
Registrant's Current Report on Form€8-K, File
No.€001-31463, filed on June€11, 2012
10.22* Form of Stock Option Award Agreement granted
under Registrant's 2012 Stock and Incentive Plan
Incorporated by reference to Exhibit€10.3 to the
Registrant's Current Report on Form€8-K, File
No.€001-31463, filed on June€11, 2012
10.23* Form of Long-Term Performance Based Restricted
Stock Award Agreement granted under the
Registrant's 2012 Stock and Incentive Plan
Incorporated by reference to Exhibit 10.2 to the
Registrant's Quarterly Report on Form 10-Q, File
No. 001-31463, filed on May 31, 2013
10.24 Amended and Restated Credit Agreement, dated as
of August 12, 2015, among Dick’s Sporting Goods,
Inc., the guarantors named therein, Wells Fargo
Bank, National Association, as administrative
agent, collateral agent, letter of credit issuer and
swing line lender, the lenders party thereto, PNC
Bank, National Association, as syndication agent,
Bank of America, N.A., JPMorgan Chase Bank,
N.A. and U.S. Bank, National Association, as co-
documentation agents, and Wells Fargo Capital
Finance, LLC and PNC Capital Markets, LLC, as
joint lead arrangers and joint book managers
Incorporated by reference to Exhibit 10.1 to the
Registrant's Current Report on Form 8-K, File No.
001-31463, filed on August 18, 2015
10.25* Offer Letter between the Company and Teri L.
List-Stoll, Executive Vice President - Chief
Financial Officer
Incorporated by reference to Exhibit 10.1 to the
Registrant's Quarterly Report on Form 10-Q, File
No. 001-31463, filed on August 27, 2015
21 Subsidiaries Filed herewith
23.1 Consent of Deloitte€& Touche€LLP Filed herewith
31.1 Certification of Edward W. Stack, Chairman and
Chief Executive Officer, dated as of March 25,
2016 and made pursuant to Rule€13a-14(a) of the
Securities Exchange Act of 1934, as amended
Filed herewith
Each management contract and compensatory plan has been marked with an asterisk (*).
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