Dollar General 2007 Annual Report Download - page 160
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158
Our Board elected to terminate the Deferred Compensation Plan for Non-Employee
Directors effective as of December 31, 2007.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND
MANAGEMENT AND RELATED STOCKHOLDER MATTERS
(a) Equity Compensation Plan Information. The following table sets forth information
about securities authorized for issuance under our equity compensation plans (including
individual compensation arrangements) as of February 1, 2008:
Plan category
Number of
securities to be
issued upon exercise
of outstanding
options, warrants
and rights
(a)
Weighted-average
exercise price of
outstanding options,
warrants and rights
(b)
Number of
securities remaining
available for future
issuance under
equity compensation
plans (excluding
securities reflected
in column (a))
(c)
Equity compensation plans
approved by security holders(1) 20,869,102 $4.68 3,470,200
Equity compensation plans not
approved by security holders -- -- --
Total(1) 20,869,102 $4.68 3,470,200
(1) Column (a) consists of shares issuable upon exercise of outstanding options under the 2007 Stock
Incentive Plan and the 1998 Stock Incentive Plan. Column (c) consists of shares reserved for issuance
pursuant to the 2007 Stock Incentive Plan, whether in the form of stock or restricted stock or upon the
exercise of an option or right.
(b) Security Ownership of Certain Beneficial Owners and Management. The following
table shows the amount of our common stock beneficially owned, as of March 17, 2008, by those
who were known by us to beneficially own more than 5% of our common stock, by our directors
and named executive officers individually and by our directors and all of our executive officers
as a group, all calculated in accordance with Rule 13d-3 of the Exchange Act under which a
person generally is deemed to beneficially own a security if he has or shares voting or investment
power over the security or if he has the right to acquire beneficial ownership within 60 days.
Unless otherwise noted, these persons may be contacted at our executive offices and, to our
knowledge, have sole voting and investment power over the shares listed. Percentage
computations are based on 555,481,897 shares of our stock outstanding as of March 17, 2008.