Dick's Sporting Goods 2013 Annual Report Download - page 65

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39
ITEM 9B. OTHER INFORMATION
None.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
(a) Directors of the Company
Information relative to Directors of the Company is set forth under the section captioned "Election of Directors" in the
Company's definitive Proxy Statement for the 2014 Annual Meeting of Stockholders ("2014 Proxy Statement") and is
incorporated herein by reference.
(b) Executive Officers of the Company
Information with respect to Executive Officers of the Company is set forth in Part I, Item 1.
(c) Information with respect to compliance with Section 16(a) of the Securities Exchange Act of 1934 is set forth under the
section captioned "Stock Ownership - Section 16(a) Beneficial Ownership Reporting Compliance" in the 2014 Proxy
Statement and is incorporated herein by reference.
(d) The Company has adopted a code of ethics entitled "The Rules of the Game: The Dick's Sporting Goods Code of Business
Conduct and Ethics" (the "Code of Business Conduct and Ethics") that applies to all of its employees, including Executive
Officers, and the Board of Directors, the complete text of which is available through the Investor Relations section of the
Company's website at http://www.dickssportinggoods.com/investors. If the Company makes any amendments to the Code
of Business Conduct and Ethics other than technical, administrative, or other non-substantive amendments, or grants any
waivers, including implicit waivers, from a provision of the Code of Business Conduct and Ethics applicable to the
Company's principal executive officer, principal financial officer, principal accounting officer or controller or persons
performing similar functions, the Company will disclose the nature of the amendment or waiver, its effective date and to
whom it applies on its website or in a Current Report on Form 8-K filed with the SEC. The Company's website does not
form a part of this Annual Report on Form 10-K.
(e) Information on our audit committee and audit committee financial expert is set forth under the section captioned "What
Committees has the Board established" and "How often did the Board meet during fiscal 2013?" in the 2014 Proxy
Statement and is incorporated herein by reference.
ITEM 11. EXECUTIVE COMPENSATION
The information required by this Item is incorporated herein by reference to the information under the captions "Executive
Compensation", "Compensation Committee Interlocks and Insider Participation" and "Election of Directors - How are our
directors compensated?" in the Company's 2014 Proxy Statement. The information under the caption "Executive
Compensation - Compensation Committee Report" shall not be deemed "soliciting material" or to be "filed" with the SEC, nor
shall such information be incorporated by reference into a future filing under the Securities Act of 1933, as amended, or the
Exchange Act, except to the extent the Company specifically incorporates the information by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED SHAREHOLDER MATTERS
Part of the information required by this Item is incorporated herein by reference to the information under the caption "Stock
Ownership" in the Company's 2014 Proxy Statement. The following table summarizes information, as of February 1, 2014
relating to equity compensation plans of the Company pursuant to which grants of options, restricted stock, restricted stock
units or other rights to acquire shares may be granted from time to time.