0000768835-11-000016.txt : 20110420 0000768835-11-000016.hdr.sgml : 20110420 20110420162204 ACCESSION NUMBER: 0000768835-11-000016 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110418 FILED AS OF DATE: 20110420 DATE AS OF CHANGE: 20110420 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WURL DOUGLAS N CENTRAL INDEX KEY: 0001217672 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08897 FILM NUMBER: 11770849 MAIL ADDRESS: STREET 1: 300 PHILLIPI ROAD CITY: COLUMBUS STATE: OH ZIP: 43228 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 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2011-04-18 0 0000768835 BIG LOTS INC BIG 0001217672 WURL DOUGLAS N 300 PHILLIPI ROAD COLUMBUS OH 43228 0 1 0 0 Executive Vice President No securities beneficially owned 0 D Joseph Y. Heuer, Attorney-in-fact for Douglas N. Wurl 2011-04-20 EX-24 2 ex24.htm POWER OF ATTORNEY FOR DOUGLAS N. WURL
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 undersigneds name and on the undersigneds

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-facts 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 undersigneds 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 April 18, 2011.





/s/ Douglas N. Wurl

Douglas N. Wurl



STATE OF OHIO            )

                         )

COUNTY OF FRANKLIN       )



Before me, the undersigned Notary Public in and for said county and

state, did personally appear on April 18, 2011, the above signed

individual known to me to be Douglas N. Wurl, 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:  12-21-13