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As filed with the Securities and Exchange Commission on August 28, 2003

Registration No. 333-102385



SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


POST-EFFECTIVE AMENDMENT NO. 1
to

FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933



DICK’S SPORTING GOODS, INC.
(Exact name of Registrant as specified in its charter)

     
Delaware   16-1241537
(State or other jurisdiction   (I.R.S. Employer
of incorporation or organization)   Identification Number)

200 Industry Drive, RIDC Park West
Pittsburgh, Pennsylvania 15275

(Address of Principal Executive Offices)

2002 Stock Plan
(Full title of the plan)

Copies of all communications to:

     
Edward W. Stack   Lewis U. Davis, Jr., Esquire
Chairman and Chief Executive Officer   Buchanan Ingersoll Professional Corporation
Dick’s Sporting Goods, Inc.   One Oxford Centre
200 Industry Drive   301 Grant Street, 20th Floor
RIDC Park West   Pittsburgh, Pennsylvania 15219-1410
Pittsburgh, Pennsylvania 15275   (412) 562-8800
(412) 809-0100    
(Name and address, including zip code, and    
telephone number of agent for service)    



 


 

The sole purpose of this filing is to file Exhibit 4.1 to reflect certain administrative changes made to Dick’s Sporting Goods, Inc.’s 2002 Stock Plan. There have been no changes to the Registration Statement. Pursuant to Rule 462(d) under the Securities Act of 1933, as amended, this post-effective amendment is effective upon the filing of this Registration Statement with the Commission.

 


 

INCORPORATION OF PRIOR REGISTRATION STATEMENT BY REFERENCE

     Dick’s Sporting Goods, Inc., a Delaware corporation (the “Company”), hereby incorporates by reference into this Registration Statement the information contained in the Company’s earlier Registration Statement, File No. 333-102385 relating to the Company’s 2002 Stock Plan, as amended.

 


 

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

     Item 8. Exhibits

     The following is a list of exhibits filed as part of this Registration Statement.

         
Exhibit No.   Description   Method of Filing
 
3.1   Amended and Restated Certificate of Incorporation   Incorporated by reference to Exhibit 3.1 to the Registrant’s Registration Statement on Form S-8, File No. 333-102385
         
3.2   Amended and Restated Bylaws   Incorporated by reference to Exhibit 3.4 to the Registrant’s Registration Statement on Form S-1, File No. 333-96587
         
4.1   Registrant’s 2002 Stock Plan   Filed herewith
         
5.1   Opinion of Buchanan Ingersoll Professional Corporation regarding legality of the securities being registered   Incorporated by reference to Exhibit 5.1 to the Registrant’s Registration Statement on Form S-8, File No. 333-102385
         
23.1   Independent Auditors’ Consent   Filed herewith
         
23.2   Consent of Buchanan Ingersoll Professional Corporation   (included in its opinion incorporated by reference to Exhibit 5.1 to the Registrant’s Registration Statement on Form S-8, File No. 333-102385)
         
24.1   Power of Attorney   Incorporated by reference to the signature page of the Registrant’s Registration Statement on Form S-8, File No. 333-102385

 


 

SIGNATURES

     Pursuant to the requirements of the Securities Act of 1933, as amended, the Company certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Pittsburgh, Commonwealth of Pennsylvania, on this 20th day of August, 2003.

     
DICK’S SPORTING GOODS, INC.
     
By:   /s/ Edward W. Stack
   
    Edward W. Stack
    Chairman of the Board
    and Chief Executive Officer

     Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.

         
Signature   Capacity   Date
         
/s/ Edward W. Stack   Chairman of the Board,   August 20th , 2003

  Chief Executive Officer and    
Edward W. Stack   Director    
         
/s/ William J. Colombo   President and Director   August 20th , 2003

       
William J. Colombo        
         
/s/ Michael F. Hines   Chief Administrative Officer and   August 20th , 2003

  Chief Financial Officer (principal    
Michael F. Hines   financial and accounting officer)    
         
/s/ David I. Fuente       August 20th , 2003

  Director    
David I. Fuente        
         
/s/ Walter Rossi       August 20th , 2003

  Director    
Walter Rossi        
         
/s/ Lawrence J. Schorr   Director   August 20th , 2003

       
Lawrence J. Schorr        
         
    Director   August __, 2003

       
Steve E. Lebow        

 


 

EXHIBIT INDEX

         
Exhibit No.   Description   Method of Filing
 
3.1   Amended and Restated Certificate of Incorporation   Incorporated by reference to Exhibit 3.1 to the Registrant’s Registration Statement on Form S-8, File No. 333-102385
         
3.2   Amended and Restated Bylaws   Incorporated by reference to Exhibit 3.4 to the Registrant’s Registration Statement on Form S-1, File No. 333-96587
         
4.1   Registrant’s 2002 Stock Plan   Filed herewith
         
5.1   Opinion of Buchanan Ingersoll Professional Corporation regarding legality of the securities being registered   Incorporated by reference to Exhibit 5.1 to the Registrant’s Registration Statement on Form S-8, File No. 333-102385
         
23.1   Independent Auditors’ Consent   Filed herewith
         
23.2   Consent of Buchanan Ingersoll Professional Corporation   (included in its opinion incorporated by reference to Exhibit 5.1 to the Registrant’s Registration Statement on Form S-8, File No. 333-102385)
         
24.1   Power of Attorney   Incorporated by reference to the signature page of the Registrant’s Registration Statement on Form S-8, File No. 333-102385