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This excerpt taken from the DKS DEF 14A filed Apr 20, 2009. Related
Party Transactions.
24. The Audit Committee will review and ratify, approve or
disapprove all transactions occurring from the effective date of
the Company’s Related Party Transaction Policy (the
“Policy”), between the Company or its subsidiaries and
any related persons that are required to be reported under SEC
Regulation S-K
Item 404, or any rules or regulations issued in connection
therewith. The Audit Committee’s review and ratification,
approval or disapproval shall be conducted in accordance with
the terms of the Policy, as amended; any potential related party
transactions that are not reviewed by the Audit Committee shall
be reviewed by the full Board or another committee thereof, in
accordance with the terms of the Policy, as amended.
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