Fifth Amendment to Dollar Tree, Inc. Stock Incentive Plan

Contract Categories: Human Resources › Bonus & Incentive Agreements
Summary

This amendment updates the Dollar Tree, Inc. Stock Incentive Plan by changing the plan's name, replacing references to Dollar Tree Stores, Inc. with Dollar Tree, Inc., and revising certain definitions. It introduces the term 'Member Company' to include parent and subsidiary corporations designated as participating employers, updates the definition of 'Person,' and removes the definition of 'Subsidiary.' The amendment also replaces references to 'Subsidiary' with 'Member Company' throughout the plan. These changes clarify which entities are covered by the plan and update terminology to reflect the company's current structure.

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EX-10.4 8 ex10_4.htm FIFTH AMENDMENT TO THE STOCK INCENTIVE PLAN ex10_4.htm
Exhibit 10.4

Fifth Amendment to the Stock Incentive Plan

a.           The name of the Plan shall be the Dollar Tree, Inc. Stock Incentive Plan.

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

c.           The first line is replaced in its entirety as follows:

THIS DOLLAR TREE, INC. INCENTIVE PLAN (“Plan”) is made by Dollar Tree, Inc. and its member companies (“Company”).

d.           The definition of Member Company is added to Article 2 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 Committee designates as a participating employer in the Plan.

e.           The definition of Person in Section 2.15 is replaced in its entirety as follows:

2.15           Person.  Any individual, corporation, partnership, group, association or other “person” (as such term is used in Section 14(d)(2) of the Exchange Act), other than the Company, any Member Company or any employee benefit plan sponsored by the Company or a Member Company.

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

g.           In Sections 2.7,  2.17, 3.2.3, 5, 6.1, 6.4.3, 8.1, 8.2, 8.3, 8.4, 9.2 and 11.1, “Member Company” or “Member Companies” shall replace “Subsidiary” or “Subsidiaries.”