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This excerpt taken from the DKS DEF 14A filed Apr 20, 2009. Directors
Standing for Election.
The directors standing for election at the annual meeting are:
William J. Colombo, 53, became our Vice Chairman of the
Board in February 2008, after stepping down as President and
Chief Operating Officer, a position he held since 2002. From
late in 1998 to 2000, Mr. Colombo served as President of
dsports.com LLC, our internet commerce subsidiary.
Mr. Colombo served as Chief Operating Officer and an
Executive Vice President from 1995 to 1998. Mr. Colombo
joined us in 1988. From 1977 to 1988, he held various field and
district positions with J.C. Penney Company, Inc. (a retailing
company listed on the NYSE). He is also on the board of
directors of Gibraltar Industries (a leading manufacturer,
processor and distributor of products for the building,
industrial and vehicular markets listed on Nasdaq).
David I. Fuente, 63, has served on the Board since 1993.
Mr. Fuente is currently a member of the board of Office
Depot, Inc. (an office supply retailer listed on the NYSE) and
was Chairman of Office Depot from 1987 to 2001 and its Chief
Executive Officer from 1987 to 2000. He currently serves as a
director for Ryder System, Inc. (a truck leasing and logistics
company listed on the NYSE).
Larry D. Stone, 57, has served on the Board since
2007. Mr. Stone has served as President and Chief Operating
Officer for Lowe’s Companies Inc. (a home improvement
retailer listed on the NYSE) since December 2006, and before
that served as Senior Executive Vice President
Merchandising/Marketing since 2005. Mr. Stone served as
Senior Executive Vice President Store Operations for Lowe’s
from 2003 to 2005, and from 2001 to 2003, served as Executive
Vice President, Store Operations.
This excerpt taken from the DKS DEF 14A filed May 7, 2008. Directors
Standing for Election.
The directors standing for election at the annual meeting are:
Edward W. Stack, 53, has served as our Chairman and Chief
Executive Officer since 1984 when the founder and Edward
Stack’s father, Richard “Dick” Stack, retired
from our then two store chain. Mr. Edward Stack has served
us full time since 1977 in a variety of positions, including
President, Store Manager and Merchandise Manager. Mr. Stack
also received the title of President in February 2008.
Lawrence J. Schorr, 54, has served on the Board since
1985. Mr. Schorr currently serves as Chief Executive
Officer of Boltaron Performance Products, LLC (formerly, Empire
Plastics, Inc.) (a privately owned plastics manufacturing
company) and as co-managing partner of the law firm of Levene,
Gouldin and Thompson LLP. Mr. Schorr has held both of these
positions for the last five years. He previously was President
of RRT-Recycle America, a subsidiary of WMX Technologies, Inc.
He formerly served in the same position for Resource Recycling
Technologies, Inc. (a solid waste material management company
listed on the American Stock Exchange). Prior to that he served
as a partner in the law firm of Levene, Gouldin and Thompson LLP.
This excerpt taken from the DKS DEF 14A filed May 3, 2007. Directors
Standing for Election.
The directors standing for election at the annual meeting are:
Emanuel Chirico, 49, has served on the Board since
December 2003. On June 14, 2005, Mr. Chirico became a
director of the Phillips-Van Heusen Corporation (apparel and
footwear company listed on the NYSE) and was named its Chief
Executive Officer on February 27, 2006. Previously,
Mr. Chirico had been Phillips-Van Heusen’s President
and Chief Operating Officer since June of 2005. Mr. Chirico
had been the Executive Vice President and Chief Financial
Officer of Phillips-Van Heusen Corporation from 1999 until June
2005. From 1993 until 1999, Mr. Chirico was Phillips-Van
Heusen Corporation’s controller. Prior to that, he was a
partner at Ernst & Young LLP. Mr. Chirico’s
current term of office as a Class B Director expires at the
2007 annual meeting.
Walter Rossi, 64, has served on the Board since
1993. In 2004, Mr. Rossi became a director of
Guitar Center, Inc. (a retailer of musical instruments listed on
Nasdaq). Mr. Rossi formerly served as Chief Executive
Officer of Naartjie Custom Kids, Inc. (a children’s apparel
retailer), Chief Executive Officer of Home Express (a retailer
of home furnishings), Chairman of the Retail Group at
Phillips-Van Heusen Corporation (apparel and footwear company
listed on the NYSE) and Chairman and Chief Executive Officer of
Mervyn’s (a department store chain). Mr. Rossi’s
current term of office as a Class B Director expires at the
2007 annual meeting.
Brian J. Dunn, 46, has been employed by Best Buy
Co., Inc. (a technology and entertainment products retailer
listed on the NYSE) since 1985. He has served as President and
Chief Operating Officer of Best Buy since February 26,
2006, overseeing more than 800 stores in the United States and
Canada as well as several corporate groups that directly support
Best Buy’s stores. Mr. Dunn is also responsible for
overseeing the merchandising, customer centricity, services and
small business functions of Best Buy. Prior to this appointment
as President and Chief Operating Officer, Mr. Dunn served
as the company’s President — Retail, North
America from 2004 to 2006. From 2002 to 2004, Mr. Dunn
served as Executive Vice President — Best Buy
U.S. Retail.
Larry D. Stone, 55, has served as President and
Chief Operating Officer for Lowe’s Companies Inc. (a home
improvement retailer listed on the NYSE) since December 2006,
and before that served as Senior Executive Vice President
Merchandising/Marketing since 2005. Mr. Stone served as
Senior Executive Vice President Store Operations for Lowe’s
from 2003 to 2005, and from 2001 to 2003, served as Executive
Vice President, Store Operations.
This excerpt taken from the DKS DEF 14A filed Apr 24, 2006. Directors Standing for Election.
The Directors standing for election at the annual meeting are: William J. Colombo, 50, became our President and a board member in 2002 in addition to being Chief Operating Officer. From late in 1998 to 2000, Mr. Colombo served as President of dsports.com LLC, our internet commerce subsidiary. Mr. Colombo served as Chief Operating Officer and an Executive Vice President from 1995 to 1998. Mr. Colombo joined us in 1988. From 1977 to 1988, he held various field and district positions with J.C. Penney Company, Inc. (a retailing company listed on the NYSE). He is also on the board of directors of 7
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Gibraltar Industries (a leading processor,
manufacturer and provider of high value-added, high margin steel
products and services listed on Nasdaq). Mr. Colombo’s
term as a Class A Director expires at the 2006 annual
meeting.
David I. Fuente, 60, has served on the Board since 1993. Mr. Fuente is currently a member of the board of Office Depot, Inc. (an office supply retailer listed on the NYSE) and was Chairman of Office Depot from 1987 to 2001 and its Chief Executive Officer from 1987 to 2000. He currently serves as a director for Ryder System, Inc. (a truck leasing and logistics company listed on the NYSE). Mr. Fuente’s term as a Class A Director expires at the 2006 annual meeting. The Board unanimously recommends that the stockholders vote “For” the persons nominated by the Board as Class A Directors.
This excerpt taken from the DKS DEF 14A filed Apr 25, 2005. Directors Standing for Election.
The Directors standing for election at the annual meeting are: Edward W. Stack, 50, has served as our Chairman and Chief Executive Officer since 1984 when the founder and Edward Stack’s father, Richard “Dick” Stack, retired from our then two store chain. Mr. Edward Stack has served us full time since 1977 in a variety of positions, including President, Store Manager and Merchandise Manager. Mr. Stack’s current term of office as a Class C Director expires at the 2005 annual meeting. Lawrence J. Schorr, 50, has served on the Board since 1985. Mr. Schorr currently serves as Chief Executive Officer of Boltaron Performance Products, LLC (formerly, Empire Plastics, Inc.) (a privately owned plastics manufacturing company) and as co-managing partner of the law firm of Levene, Gouldin and Thompson LLP. 7
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Mr. Schorr has held both of these positions
for the last five years. He previously was President of
RRT-Recycle America, a subsidiary of WMX Technologies, Inc. He
formerly served in the same position for Resource Recycling
Technologies, Inc. (a solid waste material management company
listed on the American Stock Exchange). Prior to that he served
as a partner in the law firm of Levene, Gouldin and Thompson
LLP. Mr. Schorr’s term as a Class C Director
expires at the 2005 annual meeting.
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