Consent and Waiver Agreement between Dollar General Corporation and John W. Garratt (May 2023)
This agreement is between Dollar General Corporation and John W. Garratt. It documents Mr. Garratt’s voluntary consent to step down from his role as Chief Financial Officer, effective May 1, 2023, ahead of his planned retirement on June 2, 2023. Mr. Garratt waives any claims related to his removal from the CFO position and confirms he is signing voluntarily after reviewing the agreement. He retains his title as President until his retirement. The agreement allows for electronic signatures.
Exhibit 10.2
CONSENT AND WAIVER
This Consent and Waiver, effective May 1, 2023, is voluntarily made and entered into by John W. Garratt (“Employee”) as set forth below.
WITNESSETH:
WHEREAS, Dollar General Corporation (the “Company”) and Employee have previously entered into an Employment Agreement, effective April 1, 2021, as amended effective September 1, 2022 (collectively the Employment Agreement and all amendments shall be referred to as the “Employment Agreement”); and
WHEREAS, Employee has given notice and shall retire from his employment by the Company on June 2, 2023 (the “Retirement Date”), with his last day of work being June 1, 2023; and
WHEREAS, to aid the Company in its transition to a new Chief Financial Officer prior to the Retirement Date, Employee shall, by this document, consent in writing to the relinquishment of his position and title of Chief Financial Officer (“CFO”) of the Company and any subsidiaries thereof, as applicable.
NOW, THEREFORE, Employee consents and waives as follows:
IN WITNESS WHEREOF, Employee has executed this Consent and Waiver on the date indicated below.
EMPLOYEE
Dated: 4/19/2023 /s/ John Garratt
John W. Garratt