EX-24.1 5 ex24_1.htm EXHIBIT 24.1 ex24_1.htm

EXHIBIT 24.1
 
POWER OF ATTORNEY
 
Each director of Big Lots, Inc. (the “Company”) whose signature appears below hereby appoints Charles W. Haubiel II as the undersigned’s attorney to sign, in the undersigned’s name and on behalf of each such director and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission (the “Commission”), the Company’s Registration Statement on Form S-8 (the “Registration Statement”) and likewise to sign and file with the Commission any and all amendments thereto, including any and all exhibits and other documents required to be included therewith, to register under the Securities Act of 1933, as amended, up to three million common shares, $.01 par value, of the Company to be offered under the Big Lots 2005 Long-Term Incentive Plan, and the Company hereby also appoints Steven S. Fishman as its attorney-in-fact with like authority to sign and file the Registration Statement and any amendments thereto, granting to such attorneys-in-fact full power of substitution and revocation, and hereby ratifying all that any such attorneys-in-fact or his substitutes may do by virtue hereof.
 
IN WITNESS WHEREOF, each of the undersigned has executed this instrument to be effective as of March 3, 2011.
 
Signature
 
Title
     
/s/ Jeffrey P. Berger
 
Director
Jeffrey P. Berger
   
     
/s/ Peter J. Hayes
 
Director
Peter J. Hayes
   
     
/s/ David T. Kollat
 
Director
David T. Kollat
   
     
/s/ Brenda J. Lauderback
 
Director
Brenda J. Lauderback
   
     
/s/ Philip E. Mallott
 
Director
Philip E. Mallott
   
     
/s/ Russell Solt
 
Director
Russell Solt
   
     
/s/ James R. Tener
 
Director
James R. Tener
   
     
/s/ Dennis B. Tishkoff
 
Director
Dennis B. Tishkoff