Big Lots 2014 Annual Report Download - page 156

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78
The 1996 LTIP terminated on December 31, 2005. The Director Stock Option Plan terminated on May 30, 2008. The 2005
LTIP expired on May 16, 2012. The 2012 LTIP was approved in May 2012. See note 7 to the accompanying consolidated
financial statements.
The information contained under the caption “Stock Ownership” in the 2015 Proxy Statement, with respect to the security
ownership of certain beneficial owners and management, is incorporated herein by reference in response to this item.
Item 13. Certain Relationships and Related Transactions, and Director Independence
The information contained under the caption “Governance - Determination of Director Independence” and “Governance -
Related Person Transactions” in the 2015 Proxy Statement, with respect to the review of director independence and transactions
with related persons, is incorporated herein by reference in response to this item.
Item 14. Principal Accounting Fees and Services
The information contained under the captions “Audit Committee Disclosure - Audit and Non-Audit Services Pre-Approval
Policy” and “Audit Committee Disclosure - Fees Paid to Independent Registered Public Accounting Firm” in the 2015 Proxy
Statement, with respect to the Audit Committee's pre-approval policies and procedures and the fees paid to Deloitte & Touche
LLP, is incorporated herein by reference in response to this item.