Dollar General 2012 Annual Report Download - page 63

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Proxy
Potential Payments to Named Executive Officers Upon Occurrence of
Various Termination Events As of February 1, 2013
Involuntary
Without
Voluntary Cause or
Without Voluntary Involuntary
Good with Good With Change in
Death Disability Retirement Reason Reason Cause Control
Name/Item ($) ($) ($)(1) ($) ($) ($) ($)
Mr. Dreiling
Equity Vesting Due to Event(2) 4,592,196 4,592,196 n/a n/a n/a 17,166,333
Cash Severance 1,591,956 n/a n/a 7,399,603 n/a 7,399,603
Health Continuation(3) n/a 26,774 n/a n/a 26,774 n/a 26,774
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 3,000,000 n/a n/a n/a n/a n/a n/a
Total 7,592,196 6,210,926 7,436,377 — 24,602,710
Mr. Tehle
Equity Vesting Due to Event 340,772 340,772 n/a n/a n/a 340,772
Cash Severance n/a n/a n/a n/a 2,605,058 n/a 2,605,058
Health Payment n/a n/a n/a n/a 25,320 n/a 25,320
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 1,734,000 n/a n/a n/a n/a n/a n/a
Total 2,074,772 340,772 2,640,378 — 2,981,149
Mr. Vasos
Equity Vesting Due to Event 2,296,357 2,296,357 n/a n/a n/a 2,296,357
Cash Severance n/a n/a n/a n/a 2,511,989 n/a 2,511,989
Health Payment n/a n/a n/a n/a 15,202 n/a 15,202
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 1,672,000 n/a n/a n/a n/a n/a n/a
Total 3,968,357 2,296,357 2,537,191 4,833,548
Ms. Lanigan
Equity Vesting Due to Event 340,772 340,772 n/a n/a n/a 340,772
Cash Severance n/a n/a n/a n/a 2,127,728 n/a 2,127,728
Health Payment n/a n/a n/a n/a 16,436 n/a 16,436
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 1,417,000 n/a n/a n/a n/a n/a n/a
Total 1,757,772 340,772 2,154,164 — 2,494,935
Mr. Sparks
Equity Vesting Due to Event 340,772 340,772 n/a n/a n/a 340,772
Cash Severance n/a n/a n/a n/a 2,277,377 n/a 2,277,377
Health Payment n/a n/a n/a n/a 16,436 n/a 16,436
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 1,516,000 n/a n/a n/a n/a n/a n/a
Total 1,856,772 340,772 2,303,813 — 2,644,584
(1) None of the named executive officers were eligible for retirement on February 1, 2013.
(2) Includes, in addition to vesting of performance share units and stock options, an estimate of pro-rata vesting to occur
during fiscal year 2015 of performance-based restricted stock upon death or disability for Mr. Dreiling, assuming
achievement of the required performance target for fiscal year 2014 and using the closing market price of our common
stock on February 1, 2013.
(3) Calculated as the combined Company and employee cost for the benefit option selected by Mr. Dreiling for 2013.
(4) Estimated based on the actual cost of outplacement services historically provided to other officers.
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