Dollar General 2011 Annual Report Download - page 47
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Proxy
Grants of Plan-Based Awards in Fiscal 2011
The table below sets forth each named executive officer’s annual Teamshare bonus opportunity
for fiscal 2011. Actual bonus amounts earned by each named executive officer for fiscal 2011 are set
forth in the Summary Compensation Table above and represent prorated payments on a graduated
scale for financial performance above the target performance levels, but at or below the maximum
payout cap. See ‘‘Short-Term Cash Incentive Plan’’ in ‘‘Compensation Discussion and Analysis’’ above
for discussion of the fiscal 2011 Teamshare program.
We did not make any equity awards to our named executive officers in fiscal 2011. Accordingly,
we have omitted from this table all columns pertaining to equity grants except for the Grant Date Fair
Value column which reports the incremental fair value of stock option awards granted to Ms. Guion
prior to 2011 but considered to have been modified in 2011 for purposes of FASB ASC Topic 718.
Grant Date
Estimated Possible Payouts Under Fair Value of
Non-Equity Incentive Plan Awards Stock and
Threshold Target Maximum Option Awards
Name ($) ($) ($) ($)(1)
Mr. Dreiling 784,209 1,568,419 5,000,000 —
Mr. Tehle 214,831 429,662 5,000,000 —
Ms. Guion 207,736 415,472 5,000,000 —
— — — 124,446
Mr. Vasos 207,736 415,472 5,000,000 —
Ms. Lanigan 175,500 351,000 5,000,000 —
(1) In connection with Ms. Guion’s planned retirement on July 31, 2012, she entered into a retirement
agreement with us pursuant to which we agreed to amend her stock option agreement pertaining
to options granted in 2007 to allow her additional time in which to exercise such options to the
extent they are vested as of her July 31, 2012 retirement date. The amendment to the stock option
agreement is not effective unless and until Ms. Guion remains employed by us through her
retirement date. The extended exercise period will not extend beyond the original term of such
options. The amount reported in this column represents the incremental fair value of the award on
the date it is considered to have been modified, computed in accordance with FASB ASC
Topic 718.
39