Big Lots 2008 Annual Report Download - page 148

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80
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on this 30th day
of March 2009.
BIG LOTS, INC.
By: /s/ Steven S. Fishman
Steven S. Fishman
Chairman of the Board, Chief Executive Officer
and President
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the
following persons on behalf of the Registrant and in the capacities indicated on the 30th day of March 2009.
/s/ Steven S. Fishman /s/ Joe R. Cooper
Steven S. Fishman Joe R. Cooper
Chairman of the Board, Chief Executive Officer Senior Vice President and Chief Financial Officer
and President (Principal Executive Officer) (Principal Financial Officer and Principal
Accounting Officer)
/s/ Jeffrey P. Berger* /s/ Philip E. Mallott*
Jeffrey P. Berger Philip E. Mallott
Director Director
/s/ Peter J. Hayes* /s/ Russell Solt*
Peter J. Hayes Russell Solt
Director Director
/s/ David T. Kollat* /s/ James R. Tener*
David T. Kollat James R. Tener
Director Director
/s/ Brenda J. Lauderback* /s/ Dennis B. Tishkoff*
Brenda J. Lauderback Dennis B. Tishkoff
Director Director
* The above named Directors of the Registrant execute this report by Charles W. Haubiel II, their attorney-
in-fact, pursuant to the power of attorney executed by the above-named Directors all in the capacities
indicated and on the 4th day of March 2009, and filed herewith.
By: /s/ Charles W. Haubiel II
Charles W. Haubiel II
Attorney-in-Fact