Dollar General 2008 Annual Report Download - page 168
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166
Our director compensation structure encompasses only cash compensation. Cash fees
payable to our non-employee directors consist solely of a $40,000 annual retainer fee, payable in
quarterly installments. We do not compensate for Board service any director who simultaneously
serves as a Dollar General employee. We will reimburse directors for certain fees and expenses
incurred in connection with continuing education seminars and for travel and related expenses
related to Dollar General business. We allow directors to travel on the Dollar General airplane
for those purposes.
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 compensation plans (including
individual compensation arrangements) as of January 30, 2009:
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) 22,216,087 $ 4.81 4,154,826
Equity compensation plans not
approved by security holders -- -- --
Total
(1)
22,216,087
$ 4.81
4,154,826
(1) Column (a) consists of shares of common stock 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,
2009, 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