Dollar General 2010 Annual Report Download - page 63

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Proxy
Potential Payments to Named Executive Officers Upon Occurrence of
Various Termination Events As of January 28, 2011
Involuntary
Without
Voluntary Cause or
Without Voluntary Involuntary
Good with Good With Change in
Death Disability Retirement Reason Reason Cause Control
Name/Item ($) ($) ($)(1) ($)(1) ($) ($) ($)(2)
Mr. Dreiling
Vested Options Prior to Event 20,402,480 20,402,480 — — 20,402,480 — 20,402,480
Option Vesting Due to Event 2,914,640 2,914,640 n/a n/a n/a n/a 8,743,920
SERP Benefits Prior to Event 552,146 552,146 552,146 552,146 552,146 552,146 552,146
SERP Benefits Due to Event n/a n/a n/a n/a n/a n/a n/a
Deferred Comp Plan Balance Prior
to and After Event 242,874 242,874 242,874 242,874 242,874 242,874 242,874
Cash Severance — 2,186,595 n/a n/a 7,357,208 n/a 7,357,208
Health Continuation(3) n/a 23,106 n/a n/a 23,106 n/a 23,106
Outplacement(4) n/a n/a n/a n/a 10,000 n/a 10,000
280(G) Excise Tax and Gross-Up n/a n/a n/a n/a n/a n/a —
Life Insurance Proceeds 2,872,563 n/a n/a n/a n/a n/a n/a
Total 26,984,702 26,321,840 795,020 795,020 28,587,813 795,020 37,331,733
Mr. Tehle
Vested Options Prior to Event 8,292,519 8,292,519 267,053 267,053 8,292,519 — 8,292,519
Option Vesting Due to Event 1,282,440 1,282,440 n/a n/a n/a n/a 3,847,320
SERP Benefits Prior to Event 574,344 574,344 574,344 574,344 574,344 574,344 574,344
SERP Benefits Due to Event n/a n/a n/a n/a n/a n/a n/a
Deferred Comp Plan Balance Prior
to and After Event 352,778 352,778 352,778 352,778 352,778 352,778 352,778
Cash Severance n/a n/a n/a n/a 3,112,565 n/a 3,112,565
Health Payment(3) n/a n/a n/a n/a 21,157 n/a 21,157
Outplacement(4) n/a n/a n/a n/a 10,000 n/a 10,000
280(G) Excise Tax and Gross-Up n/a n/a n/a n/a n/a n/a —
Life Insurance Proceeds 1,612,240 n/a n/a n/a n/a n/a n/a
Total 12,114,321 10,502,081 1,194,175 1,194,175 12,363,364 927,122 16,210,684
Ms. Guion
Vested Options Prior to Event 6,399,061 6,399,061 — — 6,399,061 — 6,399,061
Option Vesting Due to Event 1,020,125 1,020,125 n/a n/a n/a n/a 3,060,375
SERP Benefits Prior to Event 494,484 494,484 494,484 494,484 494,484 494,484 494,484
SERP Benefits Due to Event n/a n/a n/a n/a n/a n/a n/a
Deferred Comp Plan Balance Prior
to and After Event 494,320 494,320 494,320 494,320 494,320 494,320 494,320
Cash Severance n/a n/a n/a n/a 3,009,771 n/a 3,009,771
Health Payment(3) n/a n/a n/a n/a 13,326 n/a 13,326
Outplacement(4) n/a n/a n/a n/a 10,000 n/a 10,000
280(G) Excise Tax and Gross-Up n/a n/a n/a n/a n/a n/a —
Life Insurance Proceeds 1,558,995 n/a n/a n/a n/a n/a n/a
Total 9,966,985 8,407,990 988,804 988,804 10,420,962 988,804 13,481,337
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