-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AsHkN09nQejc0EFfTCUpoQbTIsmJ9krGEKwlFSd8//ncM/9o1yiBCDTVpz9dKFZz fdOnY1VHvWcvGFasWwSRDA== 0000768835-08-000027.txt : 20080604 0000768835-08-000027.hdr.sgml : 20080604 20080604160033 ACCESSION NUMBER: 0000768835-08-000027 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080602 FILED AS OF DATE: 20080604 DATE AS OF CHANGE: 20080604 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BIG LOTS INC CENTRAL INDEX KEY: 0000768835 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-VARIETY STORES [5331] IRS NUMBER: 061119097 STATE OF INCORPORATION: OH FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 300 PHILLIPI ROAD STREET 2: P.O.BOX 28512 CITY: COLUMBUS STATE: OH ZIP: 43228-0512 BUSINESS PHONE: 614-278-6800 MAIL ADDRESS: STREET 1: 300 PHILLIPI ROAD STREET 2: P.O.BOX 28512 CITY: COLUMBUS STATE: OH ZIP: 43228-0512 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BERMAN SHELDON M CENTRAL INDEX KEY: 0001191202 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08897 FILM NUMBER: 08880621 BUSINESS ADDRESS: STREET 1: 300 PHILLIPI RD CITY: COLUMBUS STATE: OH ZIP: 43228 BUSINESS PHONE: 6142786800 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2008-06-02 0000768835 BIG LOTS INC BIG 0001191202 BERMAN SHELDON M 300 PHILLIPI ROAD COLUMBUS OH 43228 1 0 0 0 Common Stock 2008-06-02 4 A 0 2425 0 A 11706 D Common Stock 5468 I By Xtreem Creative, Inc. Common stock owned by Xtreem Creative, Inc., for which Mr. Berman serves as Chairman, Chief Executive Officer and President. Charles W. Haubiel II, attorney-in-fact for Sheldon M. Berman 2008-06-04 EX-24 2 ex24.htm POA
POWER OF ATTORNEY



   Know all by these presents, that the undersigned hereby constitutes and appoints each of Charles W. Haubiel II, Chadwick P. Reynolds and Joseph Y. Heuer, or any of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to:



(1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (SEC) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or regulation of the SEC;



(2) execute for and on behalf of the undersigned, in the undersigned's capacity as an attorney, agent, officer and/or director of Big Lots, Inc. (Company), Forms 3, 4 and 5, including amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder;



(3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and



(4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.



The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.



   This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.



In witness whereof, the undersigned has caused this Power of Attorney to be executed on May 29, 2008.





/s/ Sheldon M. Berman

Sheldon M. Berman



STATE OF OHIO            )

                         )

COUNTY OF FRANKLIN       )



Before me, the undersigned Notary Public in and for said county and state, did personally appear on May 29, 2008, the above signed individual known to me to be Sheldon M. Berman, and upon oath duly sworn did testify that the signing of the above and foregoing instrument did constitute his free and voluntary act and deed.



/s/ Leshell L. Duncan

NOTARY PUBLIC



My Commission expires:   12-21-08

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