Dollar General 2010 Annual Report Download - page 25
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Proxy
DIRECTOR COMPENSATION
The following table and text discuss the compensation of persons who served as a member of
our Board of Directors during all or part of 2010, other than Mr. Dreiling whose compensation is
discussed under ‘‘Executive Compensation’’ below and who was not separately compensated for Board
service. We have omitted from this table the columns pertaining to non-equity incentive plan
compensation and nonqualified deferred compensation earnings because they are inapplicable.
Fiscal 2010 Director Compensation
Fees
Earned
or Paid Stock Option All Other
in Cash Awards Awards Compensation Total
Name ($)(1) ($)(2) ($)(3) ($)(4) ($)
Raj Agrawal 75,000 — — — 75,000
Warren F. Bryant 79,500 — — — 79,500
Michael M. Calbert 100,000 — — — 100,000
Adrian Jones 75,000 — — — 75,000
William C. Rhodes, III 79,697 — — — 79,697
David B. Rickard 91,461 — — — 91,461
(1) In addition to the annual Board retainer, Mr. Bryant received payment for 3 excess meetings,
Mr. Calbert received annual retainers for service as the Chairman of the Compensation Committee
and of the Nominating and Corporate Governance Committee, Mr. Rhodes received pro rated
payment for his interim service as the Chairman of the Audit Committee for a portion of the first
calendar quarter and payment for 3 excess meetings, and Mr. Rickard received an annual retainer
for service as the Chairman of the Audit Committee (pro rated for the partial service in the first
calendar quarter).
(2) Grants of restricted stock units were made to Messrs. Agrawal, Bryant, Calbert, Jones, and Rhodes
on November 18, 2009 and to Mr. Rickard on January 6, 2010. As of January 28, 2011, each of
Messrs. Agrawal, Bryant, Calbert, Jones, and Rhodes had a total of 1,016, and Mr. Rickard had a
total of 972, unvested restricted stock units outstanding, Messrs. Agrawal, Bryant and Calbert each
had a total of 509 vested restricted stock units outstanding, the payment of which has been
deferred, and Mr. Rickard had a total of 487 vested restricted stock units outstanding, the payment
of which has been deferred.
(3) Grants of non-qualified stock options were made to Messrs. Agrawal, Bryant, Calbert, Jones, and
Rhodes on November 18, 2009 and to Mr. Rickard on January 6, 2010. As of January 28, 2011,
each of Messrs. Agrawal, Bryant, Calbert, Jones, and Rhodes had a total of 5,549, and
Mr. Rickard had a total of 5,306, stock options outstanding, 25% of which were vested.
(4) Perquisites and personal benefits, if any, totaled less than $10,000 per director.
17