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