Amendment to Dollar Tree, Inc. 2005 Employee Stock Purchase Plan

Summary

This amendment updates the 2005 Employee Stock Purchase Plan for Dollar Tree, Inc. It changes the plan's name, replaces references to Dollar Tree Stores, Inc. with Dollar Tree, Inc., and revises definitions to include "Member Company" as any parent or subsidiary designated to participate. The definition of "Employee" is clarified, and references to "Subsidiary Corporation" are replaced with "Member Company" throughout the plan. The amendment aims to broaden eligibility and clarify terms for employees participating in the stock purchase plan.

EX-10.1 5 ex10_1.htm AMENDMENT TO THE 2005 EMPLOYEE STOCK PURCHASE PLAN ex10_1.htm

Exhibit 10.1

Amendment to the 2005 Employee Stock Purchase Plan

a. The name of the Plan shall be the Dollar Tree, Inc. 2005 Employee Stock Purchase Plan.

b. Dollar Tree, Inc. shall replace Dollar Tree Stores, Inc. each place where it appears in the Plan.

c. The first sentence of Section 1.1 is replaced in its entirety as follows:

The Dollar Tree, Inc. 2005 Employee Stock Purchase Plan (“Plan”) is intended to attract and retain employees of Dollar Tree, Inc. and its Member Companies (“Company”).

d. The definition of Member Company is added as follows:

Member Company. Member Company means any “parent corporation” or “subsidiary corporation” (within the meaning of Section 424 of the Code) of the Company, including a corporation that becomes a Member Company after the adoption of this Plan, that the Administrator designates as a participating employer in the Plan.

e. The definition of Employee in Section 2.8 is replaced in its entirety as follows:

2.8 Employee. A common law employee of the Company or any Member Company.

f. The definition of Subsidiary Corporation in Section 2.19 is deleted.

g. In Sections 4.1, 8.3, and 10.8, “Member Company” shall replace “Subsidiary Corporation” or “Subsidiary.”