Dollar General 2011 Annual Report Download - page 72
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Proxy
What awards have been granted under the 2007 Stock Incentive Plan as in effect prior to the annual
meeting?
In addition to the March 20, 2012 grants of performance share units and the planned award of
options and restricted stock units to the non-employee directors described above in the New Plan
Benefits table, the following table sets forth as of March 23, 2012 the shares of common stock
underlying awards that have been granted or shares of common stock that have been issued under the
2007 Stock Incentive Plan to the listed individuals:
Number of
Shares
Underlying Number of Number of Number of
Restricted Shares Shares of Shares of
Stock/Restricted Underlying Purchased Common
Name and Principal Position Stock Units(1) Options(2) Stock(3) Stock(4)
Richard W. Dreiling, 834,609 1,670,448 — —
Chairman & Chief Executive Officer
David M. Tehle, — 666,010 — —
Executive Vice President &
Chief Financial Officer
Kathleen R. Guion, — 500,000 — —
Executive Vice President,
Strategic Planning & Real Estate
Todd J. Vasos, — 537,440 74,286 —
Executive Vice President,
Division President,
Chief Merchandising Officer
Susan S. Lanigan, — 423,154 — —
Executive Vice President &
General Counsel
All current executive officers as a group (9 834,609 4,812,615 156,122 —
persons)
All current non-employee directors as a group 15,312 52,215 — —
(6 persons)
All non-executive officer employees as a 311,220 11,320,530 882,415 173,039
group(5):
• Restricted stock units (1,186 persons)
• Stock options (386 persons)
• Purchased shares (285 persons)
• Common stock (423 persons)
(1) Includes shares underlying restricted stock/restricted stock units that have vested and shares
returned to the Company by Mr. Dreiling to satisfy tax withholding upon vesting, as well as the
performance-based restricted stock retention award granted to Mr. Dreiling on March 20, 2012.
(2) Includes shares underlying options that have been exercised by the holder or cancelled according
to the terms of the plan.
(3) Includes shares purchased from us as part of the investment eligibility requirement to receive
certain awards under the plan.
(4) Includes shares received upon vesting and settlement of equity appreciation rights that were
granted under a different plan.
(5) Includes grants made or shares issued to executives and employees who have since left the
Company.
64