Amended Schedule of Executive Officers with COO/Executive Vice President Employment Agreements – Dollar General Corporation
This document lists Dollar General Corporation's executive officers who have signed employment agreements in the form of the COO/Executive Vice President Employment Agreement, detailing their titles, base salaries, and effective dates. It also notes any amendments or departures. The schedule highlights specific differences in individual agreements, such as changes to arbitration and non-competition terms for certain executives. The document serves to update and amend previous filings, ensuring transparency about the terms and status of executive employment agreements as of March 25, 2024.
Exhibit 10.51
AMENDED SCHEDULE OF EXECUTIVE OFFICERS WHO HAVE EXECUTED AN EMPLOYMENT AGREEMENT IN THE FORM OF COO/EXECUTIVE VICE PRESIDENT EMPLOYMENT AGREEMENT FILED AS EXHIBIT 99 TO DOLLAR GENERAL CORPORATION’S CURRENT REPORT ON FORM 8-K DATED APRIL 5, 2021, FILED WITH THE SEC ON APRIL 8, 2021 (this “Schedule”)
This Schedule amends the Schedule of Executive Officers who have executed an employment agreement in the form of COO/Executive Vice President Employment Agreement filed by Dollar General Corporation as Exhibit 99 to its Current Report on Form 8-K dated April 5, 2021, filed with the SEC on April 8, 2021. This Schedule is included pursuant to Instruction 2 of Item 601(a) of Regulation S-K for the purposes of setting forth the material details in which the specific employment agreements executed in the form of COO/Executive Vice President Employment Agreement differ from the form as of March 25, 2024.
| | | | | | |
Name of Executive Officer |
| Title |
| Base Salary |
| Effective Date |
John W. Garratt | | President and Chief Financial Officer(1) | | $900,000 | | April 1, 2021 |
| | | | | | Amended September 1, 2022(2) |
Kelly M. Dilts | | Executive Vice President and Chief Financial Officer | | $750,000 | | May 1, 2023 |
Steven R. Deckard | | Executive Vice President, Growth & Emerging Markets | | $600,000 | | June 1, 2023 |
Kathleen A. Reardon | | Executive Vice President and Chief People Officer | | $515,691 | | April 1, 2021 |
Steven G. Sunderland(3) | | Executive Vice President, Store Operations | | $602,803 | | April 1, 2021 |
Emily C. Taylor | | Executive Vice President and Chief Merchandising Officer | | $620,921 | | April 1, 2021 |
Rhonda M. Taylor | | Executive Vice President and General Counsel | | $629,642 | | April 1, 2021 |
Carman R. Wenkoff | | Executive Vice President and Chief Information Officer | | $625,000 | | April 1, 2021 |
Roderick J. West | | Executive Vice President, Global Supply Chain | | $575,000 | | September 1, 2023 |
Antonio Zuazo(4) | | Executive Vice President, Global Supply Chain | | $450,000 | | April 16, 2021 |
(1) On April 19, 2023, Mr. Garratt agreed to relinquish his position and title of Chief Financial Officer effective May 1, 2023. He retired from employment with Dollar General Corporation effective June 2, 2023.
(2) In addition, Mr. Garratt’s employment agreement amendment includes arbitration and non-competition (a revised definition of “Territory”) provisions that vary from those included in the form of COO/Executive Vice President Employment Agreement. See Exhibit 99.3 to the Current Report on Form 8-K filed with the SEC by Dollar General Corporation on August 25, 2022.
(3) Mr. Sunderland was employed by Dollar General Corporation until January 19, 2024.
(4) Mr. Zuazo was employed by Dollar General Corporation until May 15, 2023.