Second Amendment to Dollar Tree, Inc. 2003 Non-Employee Director Stock Option Plan

Contract Categories: Business Finance › Stock Agreements
Summary

This amendment updates the 2003 Non-Employee Director Stock Option Plan for Dollar Tree, Inc. It changes the plan's name to reflect the company's current name, replaces all references to Dollar Tree Stores, Inc. with Dollar Tree, Inc., and clarifies the plan's effective date and shareholder approval. The amendment ensures the plan's terms are consistent with the company's current corporate identity and records.

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EX-10.7 11 ex10_7.htm SECOND AMENDMENT TO THE 2003 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN ex10_7.htm
Exhibit 10.7

Second Amendment to the 2003 Non-Employee Director Stock Option Plan

a.           The name of the Plan shall be the Dollar Tree, Inc. 2003 Non-Employee Director Stock Option 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 4.1 is replaced with the following:

This Plan is effective July 1, 2003 (the “Effective Date”) and the shareholders of Dollar Tree Stores, Inc. approved the Plan on June 19, 2003.