Big Lots 2014 Annual Report Download - page 160

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82
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 31st day of March 2015.
BIG LOTS, INC.
By: /s/ David J. Campisi
David J. Campisi
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 31st day of March 2015.
By: /s/ David J. Campisi /s/ Timothy A. Johnson
David J. Campisi Timothy A. Johnson
Chief Executive Officer and President Executive Vice President and Chief Financial Officer
(Principal Executive Officer) (Principal Financial Officer, Principal Accounting Officer
and Duly Authorized Officer)
/s/ Jeffrey P. Berger * /s/ Philip E. Mallott *
Jeffrey P. Berger Philip E. Mallott
Director Director
/s/ James R. Chambers * /s/ Russell E. Solt *
James R. Chambers Russell E. Solt
Director Director
/s/ Peter J. Hayes * /s/ James R. Tener *
Peter J. Hayes 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 David J. Campisi, 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 2015,
and filed herewith.
By: /s/ David J. Campisi
David J. Campisi
Attorney-in-Fact