FAMILY DOLLAR STORES INC Contracts & Agreements

FAMILY DOLLAR STORES, INC. Second Amendment Dated as ofJune 19, 2015 to NotePurchase Agreement Dated as of September 27, 2005 and as amended and restated on November 17, 2010 and... (Filed With SEC on June 24, 2015)

FIRST AMENDMENT TO THE FAMILY DOLLAR COMPENSATION DEFERRAL PLAN (Filed With SEC on October 29, 2014)

FAMILY DOLLAR RETENTION AWARD PROGRAM (Filed With SEC on October 29, 2014)

FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN Restricted Stock Unit Grant Program (Filed With SEC on October 16, 2014)

FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN Fiscal Year 2015 Non-Qualified Stock Option Grant Program (Filed With SEC on October 16, 2014)

AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER (Filed With SEC on September 5, 2014)

AGREEMENT AND PLAN OF MERGER by and among FAMILY DOLLAR STORES, INC., DOLLAR TREE, INC. and DIME MERGER SUB, INC. Dated as of July 27, 2014 TABLE OF CONTENTS (Filed With SEC on July 28, 2014)

AMENDMENT NO. 1 TO RIGHTS AGREEMENT (Filed With SEC on July 28, 2014)

[DollarTree Letterhead] (Filed With SEC on July 28, 2014)

FAMILY DOLLAR COMPENSATION DEFERRAL PLAN (as amended and restated effective January 1, 2014) (Filed With SEC on July 10, 2014)

DOMESTIC US RELOCATION POLICY Tier 1 - Homeowners (Job Grade 22 and above) (Filed With SEC on July 10, 2014)

DOMESTIC US RELOCATION POLICY Tier 1 - Renters (Job Grade 22 and above) (Filed With SEC on July 10, 2014)

Family Dollar, Inc. on behalf of its parent, Family Dollar Stores, Inc. and its subsidiaries and affiliates January 1, 2014 DISCLAIMER (Filed With SEC on July 10, 2014)

Family Dollar Stores, Inc. and American Stock Transfer & Trust Company, LLC as Rights Agent Rights Agreement Dated as of June 9, 2014 TABLE OF CONTENTS (Filed With SEC on June 9, 2014)

FAMILY DOLLAR STORES, INC. EMPLOYEE STOCK PURCHASE PLAN As Amended and Restated, Effective March 11, 2014 (Filed With SEC on April 10, 2014)

FIRST AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on April 10, 2013)

SECOND AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on April 10, 2013)

EMPLOYMENT AGREEMENT (Filed With SEC on January 3, 2013)

AMENDMENT NO. 2 to RIGHTS AGREEMENT (Filed With SEC on November 16, 2012)

SEVERANCE AGREEMENT (Filed With SEC on October 19, 2012)

SEVERANCE AGREEMENT (Filed With SEC on October 15, 2012)

FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN Guidelines for Annual Cash Bonus Awards (Filed With SEC on June 29, 2012)

FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN Guidelines for Long-Term IncentivePerformance Share Rights Awards (Filed With SEC on June 29, 2012)

SEVERANCE AGREEMENT (Filed With SEC on April 10, 2012)

AMENDMENT NO. 1 to RIGHTS AGREEMENT (Filed With SEC on February 24, 2012)

$300,000,000 CREDIT AGREEMENT dated as of August 17, 2011, by and among FAMILY DOLLAR STORES, INC., as Borrower, the Lenders referred to herein, and WELLSFARGO BANK, NATIONAL... (Filed With SEC on October 25, 2011)

FIRST AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on October 25, 2011)

ARTICLE I REPRESENTATIONS (Filed With SEC on September 29, 2011)

EMPLOYMENT AGREEMENT (Filed With SEC on September 28, 2011)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on September 28, 2011)

FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN Guidelines for Annual Cash Bonus Awards (Filed With SEC on July 6, 2011)

FAMILY DOLLAR STORES, INC., Company AND U.S. BANK NATIONAL ASSOCIATION, Trustee INDENTURE Dated as of January 28, 2011 CROSS-REFERENCE TABLE* (Filed With SEC on April 6, 2011)

Family Dollar Stores, Inc. and American Stock Transfer & Trust Company, LLC as Rights Agent Rights Agreement Dated as of March 2, 2011 TABLE OF CONTENTS (Filed With SEC on March 3, 2011)

FAMILY DOLLAR STORES, INC., Issuer, and U.S. BANK NATIONAL ASSOCIATION, Trustee FIRSTSUPPLEMENTAL INDENTURE Dated as of January 28, 2011 $300,000,000 aggregate principal amount of... (Filed With SEC on January 28, 2011)

FAMILY DOLLAR STORES, INC. 5.00% SENIOR NOTES DUE 2021 UNDERWRITING AGREEMENT (Filed With SEC on January 27, 2011)

FAMILY DOLLAR STORES, INC. FAMILY DOLLAR, INC. FIRSTAMENDMENT Dated as of November 17, 2010 to NOTE PURCHASE AGREEMENT Dated as of September 27, 2005 and to the NOTES described... (Filed With SEC on January 5, 2011)

$400,000,000 CREDIT AGREEMENT dated as of November 17, 2010, by and among FAMILY DOLLAR STORES, INC. as Borrower, the Lenders referred to herein, BANK OF AMERICA, N.A., as... (Filed With SEC on January 5, 2011)

SECOND AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on January 5, 2011)

CONFIDENTIAL TREATMENT REQUESTED (Filed With SEC on October 26, 2010)

$250,000,000 (Filed With SEC on January 6, 2010)

FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN Guidelines for Long-Term Incentive Performance Share Rights Awards (Filed With SEC on October 16, 2009)

FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN Guidelines for Annual Cash Bonus Awards (Filed With SEC on October 16, 2009)

FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN (Filed With SEC on January 7, 2009)

INDEMNIFICATION AGREEMENT (Filed With SEC on November 21, 2008)

Family Dollar Stores, Inc. (the Company) Policy Regarding Tax Adjustments for CertainSeverance Benefits (Filed With SEC on November 21, 2008)

FAMILY DOLLAR STORES, INC. 1989 NON-QUALIFIED STOCK OPTION PLAN (Filed With SEC on October 28, 2008)

EMPLOYMENT AGREEMENT (Filed With SEC on October 14, 2008)

FORM OF SEVERANCE AGREEMENT FOR EXECUTIVE VICE PRESIDENTS (Filed With SEC on October 14, 2008)

FORM OF SEVERANCE AGREEMENT FORSENIOR VICE PRESIDENTS (Filed With SEC on October 14, 2008)

FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN Guidelines for Long-Term Incentive Performance Share Rights Awards (Filed With SEC on October 14, 2008)

FAMILYDOLLAR STORES, INC. 2006INCENTIVE PLAN Guidelinesfor Annual Cash Bonus Awards (Filed With SEC on October 14, 2008)

FAMILY DOLLAR COMPENSATION DEFERRAL PLAN (Filed With SEC on April 8, 2008)

SUMMARY OF THE COMPENSATION ARRANGEMENTS OF THE COMPANYS BOARD OF DIRECTORS (Filed With SEC on October 30, 2007)

SUMMARY OF THE COMPENSATION ARRANGEMENTS OF THE COMPANYS NAMED EXECUTIVE OFFICERS FOR FISCAL2008 (Filed With SEC on October 30, 2007)

FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN (Filed With SEC on October 30, 2007)

SUMMARYOF COMPENSATION ARRANGEMENTS OF KENNETH T. SMITH (Filed With SEC on July 11, 2007)

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION (Filed With SEC on June 26, 2007)

CONSIDERATION OF PAYMENTS IN CONNECTION WITHDERIVATIVE SETTLEMENT (Filed With SEC on June 26, 2007)

FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN Guidelines for Long-Term IncentivePerformance Share Rights Awards Document Contents: (Filed With SEC on April 12, 2007)

FORM OF AFFIRMATION AND UNDERTAKING AGREEMENT INCONNECTION WITH ADVANCEMENT OF EXPENSES (Filed With SEC on March 28, 2007)

Compensation Arrangement with Named ExecutiveOfficers (Filed With SEC on March 28, 2007)

FAMILYDOLLAR STORES, INC. 2006INCENTIVE PLAN DirectorsShare Awards Guidelines (Filed With SEC on August 21, 2006)

FIRSTAMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on August 21, 2006)

FIFTH AMENDMENT TOAMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on May 24, 2006)

FIFTH AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on May 24, 2006)

FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN ARTICLE 1 PURPOSE (Filed With SEC on January 25, 2006)

FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN Guidelines for Long-Term Incentive Performance Share Rights Awards (Filed With SEC on January 25, 2006)

FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN 2006 Non-Qualified Stock Option Grant Program (Filed With SEC on January 25, 2006)

FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN Guidelines for Long-Term Incentive Performance Share Rights Awards (Filed With SEC on September 29, 2005)

FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN Performance Share Rights AwardCertificate (Filed With SEC on September 29, 2005)

COMPENSATIONOF LEAD DIRECTOR (Filed With SEC on August 24, 2005)

EMPLOYMENTAGREEMENT (Filed With SEC on August 24, 2005)

THIRD AMENDMENT TOAMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on May 17, 2005)

THIRD AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on May 17, 2005)

FAMILY DOLLAR STORES, INC. (Filed With SEC on January 21, 2005)

FAMILY DOLLAR STORES, INC. Incentive Profit Sharing Plan ARTICLE I. Purpose of Plan. (Filed With SEC on November 5, 2004)

W I T N E S S E T H: (Filed With SEC on November 5, 2004)

Amended as of November 2, 2004 MEDICAL EXPENSE REIMBURSEMENT PLAN (Filed With SEC on November 5, 2004)

FAMILY DOLLAR STORES, INC. 1989 NON-QUALIFIED STOCK OPTION PLAN (Filed With SEC on November 5, 2004)

FAMILY DOLLARSTORES, INC. 1989 NON-QUALIFIEDSTOCK OPTION PLAN (Filed With SEC on September 30, 2004)

SECOND AMENDMENT TO AMENDED AND RESTATED CREDITAGREEMENT (Filed With SEC on May 27, 2004)

SECOND AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on May 27, 2004)

AMENDMENT TO AMENDED ANDRESTATED CREDIT AGREEMENT (Filed With SEC on July 2, 2003)

FIRST AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on July 2, 2003)

STATE OF NORTH CAROLINA AMENDMENT TO EMPLOYMENT AGREEMENT COUNTY OF MECKLENBURG (Filed With SEC on November 20, 2002)

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FAMILY DOLLAR STORES INC Contracts & Agreements