Big Lots 2015 Annual Report Download - page 153

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76
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 2016 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 2016 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 2016 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.