rrd213036_240809.html

-----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, JPEKHuciqf1vzvYkhUXoJ/AbY0vPnJZyvCfQqSV0MbilJDawQzx2FFOP4QAz2K0Z 7qgf2onhooBaL1AzXy4g0g== 0001181431-09-016650.txt : 20090320 0001181431-09-016650.hdr.sgml : 20090320 20090320141809 ACCESSION NUMBER: 0001181431-09-016650 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090317 FILED AS OF DATE: 20090320 DATE AS OF CHANGE: 20090320 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: Smith Catherine R CENTRAL INDEX KEY: 0001322028 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31463 FILM NUMBER: 09695719 MAIL ADDRESS: STREET 1: 1600 TECHNOLOGY WAY STREET 2: P.O. BOX 231 CITY: LATROBE STATE: PA ZIP: 15650 FORMER NAME: FORMER CONFORMED NAME: Smith Cathy R DATE OF NAME CHANGE: 20050329 3 1 rrd237527.xml FORM 3 X0203 3 2009-03-17 0 0001089063 DICKS SPORTING GOODS INC DKS 0001322028 Smith Catherine R 300 INDUSTRY DRIVE RIDC PARK WEST PITTSBURGH PA 15275 1 0 0 0 No Securities are beneficially owned 0 D /s/ Cathy R. Smith 2009-03-17 EX-24. 2 rrd213036_240809.htm POWER OF ATTORNEY rrd213036_240809.html

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Edward W. Stack, Joseph H. Schmidt, Timothy E. Kullman
and Diane E. Lazzaris, 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 a 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. This Power of Attorney may be executed in counterparts.

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

March 17, 2009                                 /s/ Cathy R. Smith
                                                Cathy R. Smith
                                           ;      Director, Dick's Sporting Goods, Inc.

Signature Page Power of Attorney

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