Big Lots 2009 Annual Report Download - page 67
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- 52 -
Plan Benefits
The Committee has discretionary authority to grant Awards pursuant to the 2005 Incentive Plan. The 2005
Incentive Plan does not contain any provision for automatic grants. As a result, the future Awards, benefits or
amounts that may be received by any individual participant or group of participants are not determinable.
In accordance with SEC rules, the following table lists all options, all of which are NQSOs, granted to the
individuals and groups indicated below pursuant to the 2005 Incentive Plan between its adoption and March 12,
2010. The NQSOs listed in the following table for the named executive officers include the NQSOs listed in the
executive compensation tables included in this Proxy Statement and are not additional Awards. All of the NQSOs
were granted for compensatory purposes.
Name or
Identity of Group
Common Shares Underlying
Stock Option Awards
(#)
Lisa M. Bachmann (1) 226,000
Jeffrey P. Berger (2) 0
Joe R. Cooper (1) 226,000
Steven S. Fishman (1) 1,110,000
Peter J. Hayes (2) 0
David T. Kollat (2) 0
Brenda J. Lauderback (2) 0
Philip E. Mallott (2) 0
John C. Martin (1) 166,500
Russell Solt (2) 0
James R. Tener (2) 0
Dennis B. Tishkoff (2) 0
Brad A. Waite (1) 159,000
All current executive officers as a group (3) 2,743,400
All current outside directors as a group (4) 0
Each associate of any such executive officer, outside director or nominee 0
Each other person who received or is to receive 5% of such options 0
All employees, including all current officers who are not executive officers,
as a group (5) 2,300,500
(1) For additional information regarding Awards made to the named executive officers during fiscal 2009 and
each named executive officer’s title, see the Summary Compensation Table and the Grants of Plan-Based
Awards table in this Proxy Statement.
(2) For additional information regarding Awards made to the outside directors during fiscal 2009, see the
Director Compensation Table in this Proxy Statement.
(3) Includes the NQSOs listed in the above table for Mr. Fishman, Mr. Cooper, Mr. Waite, Mr. Martin and
Ms. Bachmann.
(4) Includes the NQSOs listed in the above table for Mr. Berger, Mr. Hayes, Mr. Kollat, Ms. Lauderback,
Mr. Mallott, Mr. Solt, Mr. Tener and Mr. Tishkoff.
(5) Excludes the NQSOs listed to the individuals specified in the above table.