-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UDyV5AdtiXam0x+rWBFrRH9e4yBC5BkBYsqP4ur8AGZ1L0zkr3JZlFwFg5IezQlY 2kaaJn+lW7bfqkWdJntMGg== 0001181431-04-004187.txt : 20040123 0001181431-04-004187.hdr.sgml : 20040123 20040123165809 ACCESSION NUMBER: 0001181431-04-004187 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040121 FILED AS OF DATE: 20040123 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DICKS SPORTING GOODS INC CENTRAL INDEX KEY: 0001089063 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940] IRS NUMBER: 161241537 STATE OF INCORPORATION: DE BUSINESS ADDRESS: STREET 1: 200 INDUSTRY DR CITY: PITTSBURGH STATE: PA ZIP: 15275 BUSINESS PHONE: 4128090100 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: NEWLIN WILLIAM R CENTRAL INDEX KEY: 0001076972 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31463 FILM NUMBER: 04541239 BUSINESS ADDRESS: STREET 1: DICKS SPORTING GOODS INC STREET 2: 200 INDUSTRY DRIVE, RIDC PARK WEST CITY: PITTSBURGH STATE: PA ZIP: 15275 BUSINESS PHONE: 4128090100 MAIL ADDRESS: STREET 1: DICKS SPORTING GOODS INC STREET 2: 200 INDUSTRY DRIVE, RIDC PARK WEST CITY: PITTSBURGH STATE: PA ZIP: 15275 4 1 rrd29946.xml 1/04 OPTION GRANT X0201 42004-01-210 0001089063 DICKS SPORTING GOODS INC DKS 0001076972 NEWLIN WILLIAM R 200 INDUSTRY DRIVE RIDC PARK WEST PITTSBURGH PA 15275 0100Exec. VP/Chief Admin. OfficerStock option (right to buy)50.502004-01-214A0230000A2014-01-21Common Stock, par value $.01 per share2300023000DThe option vests 25% annually over a four year period in equal increments.The expiration date for the option issued to the reporting person on September 22, 2003 should be September 22, 2013. The grant of this option was reported on a Form 4 filed on September 24, 2003./s/ Jeffrey R. Hennion, attorney-in-fact2004-01-23 EX-24. 3 rrd21689_24745.htm POWER OF ATTORNEY rrd21689_24745.html
POWER OF ATTORNEY


	KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of Edward W. Stack, Michael F. Hines and Jeffrey R. Hennion, signing singly in
their capacity as officers of Dick's Sporting Goods, Inc. (the "Company"), as the undersigned's
true and lawful attorney-in-fact and agent to execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of the Company, Forms 3, 4, and 5 pursuant
to and in accordance with Section 16 of the Securities Exchange Act of 1934 (the "Act") and the
rules thereunder; to 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 and file such
form with the United States Securities and Exchange Commission and any stock exchange or
similar authority; and to 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 Act.

	This Power of Attorney shall remain in full force and effect until the undersigned is no
longer required to file Form 3, 4, or 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.





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	IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed in the capacity and on the date indicated below.


January 23, 2004				/s/ William R. Newlin
						William R. Newlin
						Executive Vice President and
						Chief Administrative Officer




































Signature Page Power of Attorney


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