Ohio
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06-1119097
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(State
or other jurisdiction of
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(I.R.S.
Employer
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incorporation
or organization)
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Identification
No.)
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300
Phillipi Road, P.O. Box 28512, Columbus, Ohio
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43228-5311
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(Address
of principal executive offices)
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(Zip
Code)
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Title of each
class
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Name of each exchange
on which registered
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Common
Shares $0.01 par value
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New
York Stock
Exchange
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Large
accelerated filer x
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Accelerated
filer o
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Non-accelerated
filer o
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Smaller
reporting company o
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Exhibit
No.
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Document
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2
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Agreement
of Merger (incorporated herein by reference to Exhibit 2 to our Form 10-Q
for the quarter ended May 5, 2001).
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3.1
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Amended
Articles of Incorporation (incorporated herein by reference to Exhibit
3(a) to our Form 10-Q for the quarter ended May 5,
2001).
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3.2
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Code
of Regulations (incorporated herein by reference to Exhibit 3(b) to our
Form 10-Q for the quarter ended May 5, 2001).
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4
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Specimen
Common Share Certificate (incorporated herein by reference to Exhibit 4(a)
to our Form 10-K for the year ended February 2, 2002).
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10.1
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Big
Lots, Inc. 1996 Performance Incentive Plan (incorporated herein by
reference to Exhibit 10 to our Post-Effective Amendment No. 1 to Form
S-8).
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10.2
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Amendment
to the Big Lots, Inc. 1996 Performance Incentive Plan (incorporated herein
by reference to Exhibit 10.3 to our Form 8-K dated August 17,
2005).
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10.3
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Form
of Non-Qualified Stock Option Grant Agreement under the Big Lots, Inc.
1996 Performance Incentive Plan (incorporated herein by reference to
Exhibit 10.2 to our Form 8-K dated September 9, 2004).
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10.4
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Form
of Restricted Stock Award Agreement under the Big Lots, Inc. 1996
Performance Incentive Plan (incorporated herein by reference to Exhibit
10.3 to our Form 8-K dated January 6, 2005).
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10.5
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Form
of Restricted Stock Award Agreement under the Big Lots, Inc. 1996
Performance Incentive Plan (incorporated herein by reference to Exhibit
10.1 to our Form 8-K dated July 11,
2005).
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10.6
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Big
Lots 2005 Long-Term Incentive Plan (incorporated herein by reference to
Exhibit 10.1 to our Form 8-K dated May 17, 2005).
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10.7
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Form
of Big Lots 2005 Long-Term Incentive Plan Non-Qualified Stock Option Award
Agreement (incorporated herein by reference to Exhibit 10.4 to our Form
8-K dated February 21, 2006).
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10.8
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Form
of Big Lots 2005 Long-Term Incentive Plan Restricted Stock Award Agreement
(incorporated herein by reference to Exhibit 10.5 to our Form 8-K dated
February 21, 2006).
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10.9
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Form
of Big Lots 2005 Long-Term Incentive Plan Restricted Stock Award Agreement
(incorporated herein by reference to Exhibit 10.7 to our Form 8-K dated
March 9, 2007).
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10.10
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Big
Lots, Inc. Amended and Restated Director Stock Option Plan (incorporated
herein by reference to Exhibit 10 to our Post-Effective Amendment No. 1 to
Form S-8).
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10.11
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First
Amendment to Big Lots, Inc. Amended and Restated Director Stock Option
Plan (incorporated herein by reference to Exhibit 10(d) to our Form 10-Q
for the quarter ended August 3, 2002).
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10.12
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Form
of Option Award Agreement under the Big Lots, Inc. Amended and Restated
Director Stock Option Plan (incorporated herein by reference to Exhibit
10.1 to our Form 8-K dated September 9, 2004).
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10.13
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Big
Lots 2006 Bonus Plan (incorporated herein by reference to Exhibit 10.1 to
our Form 8-K dated May 25, 2006).
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10.14
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Big
Lots Savings Plan (incorporated herein by reference to Exhibit 10.8 to our
Form 10-K for the year ended January 29, 2005).
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10.15
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Big
Lots Supplemental Savings Plan, as amended and restated effective January
1, 2008 (incorporated herein by reference to Exhibit 10.1 to our Form 8-K
dated August 28, 2007).
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10.16
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Big
Lots Defined Benefit Pension Plan (incorporated herein by reference to
Exhibit 10.10 to our Form 10-K for the year ended January 29,
2005).
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10.17
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Big
Lots Supplemental Defined Benefit Pension Plan, as amended and restated
effective January 1, 2008 (incorporated herein by reference to Exhibit
10.2 to our Form 8-K dated August 28, 2007).
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10.18
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Big
Lots Executive Benefit Plan (incorporated herein by reference to Exhibit
10(m) to our Form 10-K for the year ended January 31,
2004).
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10.19
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Big
Lots, Inc. Non-Employee Director Compensation Package, effective August
15, 2006 (incorporated herein by reference to Exhibit 10.1 to our Form 8-K
dated August 15, 2006).
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10.20
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Employment
Agreement with Steven S. Fishman (incorporated herein by reference to
Exhibit 10.1 to our Form 8-K dated June 6, 2005).
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10.21
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First
Amendment to Employment Agreement with Steven S. Fishman (incorporated
herein by reference to Exhibit 10.2 to our Form 8-K dated February 21,
2006).
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10.22
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Second
Amendment to Employment Agreement with Steven S. Fishman (incorporated
herein by reference to Exhibit 10.3 to our Form 8-K dated March 9,
2007).
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10.23
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Employment
Agreement with John C. Martin (incorporated herein by reference to Exhibit
10 to our Form 10-Q for the quarter ended November 1,
2003).
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10.24
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Employment
Agreement with Brad A. Waite (incorporated herein by reference to Exhibit
10(s) to our Form 10-K for the year ended January 31,
2004).
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10.25
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Employment
Agreement with Donald A. Mierzwa (incorporated herein by reference to
Exhibit 10(r) to our Form 10-K for the year ended January 31,
2004).
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10.26
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Employment
Agreement with Charles W. Haubiel II (incorporated herein by reference to
Exhibit 10.2 to our Form 10-Q for the quarter ended April 30,
2005).
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10.27
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Employment
Agreement with Joe R. Cooper (incorporated herein by reference to Exhibit
10.1 to our Form 10-Q for the quarter ended April 30,
2005).
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10.28
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Employment
Agreement with Lisa M. Bachmann (incorporated herein by reference to
Exhibit 10.1 to our Form 8-K dated August 29, 2005).
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10.29
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Employment
Agreement with Norman J. Rankin (incorporated herein by reference to
Exhibit 10.1 to our Form 10-Q for quarter ended April 29,
2006).
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Employment
Agreement with Robert S. Segal.
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10.31
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Form
of Executive Severance Agreement (incorporated herein by reference to
Exhibit 10(r) to our Form 10-K for the year ended January 30,
1999).
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10.32
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Form
of Senior Executive Severance Agreement (incorporated herein by reference
to Exhibit 10(s) to our Form 10-K for the year ended January 30,
1999).
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10.33
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Form
of Retention Package Memorandum (incorporated herein by reference to
Exhibit 10.2 to our Form 8-K dated January 6, 2005).
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10.34
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Credit
Agreement among Big Lots Stores, Inc., as borrower, the Guarantors named
therein, and the Banks named therein (incorporated herein by reference to
Exhibit 10.1 to our Form 8-K dated October 29, 2004).
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10.35
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First
Amendment to Credit Agreement among Big Lots Stores, Inc., as borrower,
the Guarantors named therein, and the Banks named therein (incorporated
herein by reference to Exhibit 10.2 to our Form 8-K dated October 25,
2005).
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10.36
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Second
Amendment to Credit Agreement among Big Lots Stores, Inc., as borrower,
the Guarantors named therein, and the Banks named therein (incorporated
herein by reference to Exhibit 10.36 to our Form 10-K for the year ended
February 3, 2007).
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10.37
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Security
Agreement between Big Lots Stores, Inc. and Big Lots Capital, Inc.
(incorporated herein by reference to Exhibit 10.2 to our Form 8-K dated
October 29, 2004).
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10.38
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Stock
Purchase Agreement between KB Acquisition Corporation and Consolidated
Stores Corporation (incorporated herein by reference to Exhibit 2(a) to
our Form 10-Q for the quarter ended October 28, 2000).
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21*
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Subsidiaries.
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23*
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Consent
of Deloitte & Touche LLP.
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24*
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Power
of Attorney for Sheldon M. Berman, David T. Kollat, Brenda J. Lauderback,
Philip E. Mallott, Jeffrey P. Berger, Russell Solt, James R. Tener, and
Dennis B. Tishkoff.
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31.1*
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Certification
of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley
Act of 2002.
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Certification
of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley
Act of 2002.
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31.2*
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Certification
of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley
Act of 2002.
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Certification
of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley
Act of 2002.
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32.1*
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Certification
of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley
Act of 2002.
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32.2*
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Certification
of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley
Act of 2002.
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By:
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/s/ Joe R. Cooper
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Joe
R. Cooper
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Senior
Vice President and
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Chief
Financial Officer
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