-----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, Owv/dpP5Qk6P10US+XbVjj0uHMEVdJBiIGs8cbNGwtIYGc7cof/f+l/ZBOuWoL8c uhXGm2WBboOg3jKjfQw3mg== 0000768835-09-000004.txt : 20090310 0000768835-09-000004.hdr.sgml : 20090310 20090310165305 ACCESSION NUMBER: 0000768835-09-000004 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090306 FILED AS OF DATE: 20090310 DATE AS OF CHANGE: 20090310 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COOPER JOE R CENTRAL INDEX KEY: 0001191205 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08897 FILM NUMBER: 09670102 BUSINESS ADDRESS: STREET 1: 300 PHILLIPI RD CITY: COLUMBUS STATE: OH ZIP: 43228 BUSINESS PHONE: 6142786800 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 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2009-03-06 0000768835 BIG LOTS INC BIG 0001191205 COOPER JOE R 300 PHILLIPI ROAD COLUMBUS OH 43228 0 1 0 0 Senior Vice President & CFO Common Stock 2009-03-06 4 A 0 20000 0 A 50780 D Stock Purchase Option 17.47 2009-03-06 4 A 0 48750 0 A 2016-03-06 Common Stock 48750 48750 D The stock purchase option vests in four equal annual installments beginning on March 6, 2010. Chadwick P. Reynolds, attorney in fact for Joe. R. Cooper 2009-03-10 EX-24 2 ex24.htm POA - COOPER
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 June 2, 2008.





/s/ Joe R. Cooper

Joe R. Cooper



STATE OF OHIO            )

                         )

COUNTY OF FRANKLIN       )



Before me, the undersigned Notary Public in and for said county and state, did personally appear on June 2, 2008, the above signed individual known to me to be Joe R. Cooper, 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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