0001089063-23-000093.txt : 20230609 0001089063-23-000093.hdr.sgml : 20230609 20230609162946 ACCESSION NUMBER: 0001089063-23-000093 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230607 FILED AS OF DATE: 20230609 DATE AS OF CHANGE: 20230609 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gupta Navdeep CENTRAL INDEX KEY: 0001772409 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31463 FILM NUMBER: 231005735 MAIL ADDRESS: STREET 1: 345 COURT STREET CITY: CORAOPOLIS STATE: PA ZIP: 15108 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DICK'S SPORTING GOODS, INC. CENTRAL INDEX KEY: 0001089063 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940] IRS NUMBER: 161241537 STATE OF INCORPORATION: DE FISCAL YEAR END: 0203 BUSINESS ADDRESS: STREET 1: 345 COURT STREET CITY: CORAOPOLIS STATE: PA ZIP: 15108 BUSINESS PHONE: 7242733400 MAIL ADDRESS: STREET 1: 345 COURT STREET CITY: CORAOPOLIS STATE: PA ZIP: 15108 FORMER COMPANY: FORMER CONFORMED NAME: DICKS SPORTING GOODS INC DATE OF NAME CHANGE: 19990617 4 1 wf-form4_168634257481627.xml FORM 4 X0407 4 2023-06-07 0 0001089063 DICK'S SPORTING GOODS, INC. DKS 0001772409 Gupta Navdeep 345 COURT STREET CORAOPOLIS PA 15108 0 1 0 0 EVP, Chief Financial Officer 0 Common Stock, par value $0.01 per share 2023-06-07 4 M 0 2027 32.77 A 113333 D Common Stock, par value $0.01 per share 2023-06-07 4 S 0 2027 136.5487 D 111306 D Common Stock, par value $0.01 per share 2023-06-07 4 S 0 6133 137.2536 D 105173 D Common Stock, par value $0.01 per share 2023-06-07 4 S 0 1526 136.1181 D 103647 D Common Stock, par value $0.01 per share 2023-06-07 4 S 0 6635 135.3362 D 97012 D Stock Option (Right to Buy) 32.77 2023-06-07 4 M 0 2027 0 D 2026-04-03 Common Stock, par value $0.01 per share 2027.0 1525 D The exercise price shown has been adjusted from the grant date exercise price due to the special cash dividend paid by the Company on September 24, 2021, which was required by the Company's Amended and Restated 2012 Stock and Incentive Plan. Represents the weighted average price of multiple transactions ranging from $137.00 to $137.595. The reporting person undertakes to provide full information regarding the number of shares sold at each separate price upon request by the SEC staff, the Company or any security holder of the Company. Represents the weighted average price of multiple transactions ranging from $135.94 to $136.71. The reporting person undertakes to provide full information regarding the number of shares sold at each separate price upon request by the SEC staff, the Company or any security holder of the Company. Represents the weighted average price of multiple transactions ranging from $134.94 to $135.91. The reporting person undertakes to provide full information regarding the number of shares sold at each separate price upon request by the SEC staff, the Company or any security holder of the Company. The stock option award representing the right to purchase 14,205 shares of common stock vested in four equal annual installments beginning on April 3, 2020. Exhibit List Exhibit 24 - Power of Attorney /s/ Mark Worley by Power of Attorney 2023-06-09 EX-24 2 ex-24.htm EX-24 - NAVDEEP GUPTA POWER OF ATTORNEY EXECUTED 4.20.2023

POWER OF ATTORNEY
The undersigned hereby appoints each of Navdeep Gupta, John E. Hayes III, Shawn McGoran, Todd Hipwell, Elizabeth Baran, Mark Worley, and Alexandria Crist, or any of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to:

(1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, if necessary, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or any rule or regulation of the SEC;

(2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Dick's Sporting Goods, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange Act, and the rules thereunder;

(3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and

(4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may
approve in such attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be as of this day, April 20, 2023.

/s/ Navdeep Gupta
Name: Navdeep Gupta