Big Lots, Inc. Non-Employee Director Compensation Package, effective May 2008

EX-10.2 3 ex10_2.htm EXHIBIT 10.2 ex10_2.htm
EXHIBIT 10.2
 
 
Big Lots, Inc. Non-Employee Director Compensation Package
Effective May 2008


Annual Retainer
   $ 45,000  
         
Annual Committee Chair Retainer – Audit Committee
   $ 15,000  
 
       
Annual Committee Chair Retainer – Compensation Committee and Nominating/Corporate Governance Committee
   $ 10,000  
         
Board Meeting Fee
   $ 1,500  
         
Committee Meeting Fee
   $ 1,250  
         
Telephonic Meeting Fee – All Types
   $ 500  
         
Annual Charitable Donation to Organization Nominated by Director
   $ 10,000  
         
Grant Date Fair Value of Big Lots, Inc. Common Shares Underlying Annual Grant of Restricted Stock Award1
   $ 75,000  

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1 Equity awards are granted pursuant to the Big Lots 2005 Long-Term Incentive Plan.