Dollar General 2010 Annual Report Download - page 181

10-K
‘‘—Does Dollar General have an audit committee financial expert serving on its Audit Committee’’ in
the 2011 Proxy Statement, which information under such captions is incorporated herein by reference.
ITEM 11. EXECUTIVE COMPENSATION
The information required by this Item 11 regarding director and executive officer compensation,
including the Compensation Committee Report, the risks arising from our compensation policies and
practices for employees, and compensation committee interlocks and insider participation is contained
under the captions ‘‘Director Compensation’’ and ‘‘Executive Compensation’’ in the 2011 Proxy
Statement, which information under such captions is incorporated herein by reference.
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 28, 2011:
Number of
securities remaining
available for future
issuance under
Number of securities equity compensation
to be issued upon Weighted-average plans (excluding
exercise of exercise price of securities
outstanding options, outstanding options, reflected
warrants and rights warrants and rights in column (a))
Plan category (a) (b) (c)
Equity compensation plans approved by
security holders(1) ................... 11,469,706 $9.95 17,837,497
Equity compensation plans not approved by
security holders ..................... — — —
Total(1) .......................... 11,469,706 $9.95 17,837,497
(1) Column (a) consists of shares of common stock issuable upon exercise of outstanding options and
upon vesting and payment of restricted stock units under the 2007 Stock Incentive Plan and shares
of common stock issuable upon exercise of outstanding options under the 1998 Stock Incentive
Plan. Restricted stock units are settled for shares of common stock on a one-for-one basis and
have no exercise price. Accordingly, those units have been excluded for purposes of computing the
weighted-average exercise price in column (b). Column (c) consists of shares reserved for issuance
pursuant to the 2007 Stock Incentive Plan, whether in the form of stock, restricted stock, restricted
stock units, or other stock-based awards or upon the exercise of an option or right. Although
certain options remain outstanding under the 1998 Stock Incentive Plan, no future awards may be
granted thereunder.
(b) Other Information. The information required by this Item 12 regarding security ownership of
certain beneficial owners and our management is contained under the caption ‘‘Security Ownership’’ in
the 2011 Proxy Statement, which information under such caption is incorporated herein by reference.
103