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Potential Payments to Named Executive Officers Upon Occurrence of
Various Termination Events As of January 31, 2014
Involuntary
Without
Voluntary Cause or
Without Voluntary Involuntary
Good with Good With Change in
Death Disability Retirement Reason Reason Cause Control
Name/Item ($) ($) ($)(2) ($) ($) ($) ($)
Mr. Dreiling
Equity Vesting Due to Event(1) 12,277,852 12,277,852 n/a n/a n/a n/a 27,001,082
Cash Severance — 1,297,252 n/a n/a 5,967,359 n/a 5,967,359
Health Continuation(3) n/a n/a n/a n/a 27,564 n/a 27,564
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 15,277,852 13,575,104 n/a — 6,004,923 — 33,006,005
Mr. Tehle
Equity Vesting Due to Event(1) 1,072,665 1,072,665 n/a n/a n/a n/a 1,510,722
Cash Severance n/a n/a n/a n/a 2,428,578 n/a 2,428,578
Health Payment n/a n/a n/a n/a 24,711 n/a 24,711
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 1,782,000 n/a n/a n/a n/a n/a n/a
Total 2,854,665 1,072,665 n/a — 2,463,289 — 3,974,011
Mr. Vasos
Equity Vesting Due to Event(1) 1,072,665 1,072,665 n/a n/a n/a n/a 1,510,722
Cash Severance n/a n/a n/a n/a 2,799,900 n/a 2,799,900
Health Payment n/a n/a n/a n/a 14,530 n/a 14,530
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 1,875,000 n/a n/a n/a n/a n/a n/a
Total 2,947,665 1,072,665 n/a — 2,824,430 — 4,335,152
Mr. Flanigan
Equity Vesting Due to Event(1) 1,523,553 1,523,553 n/a n/a n/a n/a 1,961,610
Cash Severance n/a n/a n/a n/a 1,549,812 n/a 1,549,812
Health Payment n/a n/a n/a n/a 15,294 n/a 15,294
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 1,137,000 n/a n/a n/a n/a n/a n/a
Total 2,660,553 1,523,553 n/a — 1,575,106 — 3,536,716
Mr. Sparks
Equity Vesting Due to Event(1) 1,072,665 1,072,665 n/a n/a n/a n/a 1,510,722
Cash Severance n/a n/a n/a n/a 2,123,096 n/a 2,123,096
Health Payment n/a n/a n/a n/a 16,507 n/a 16,507
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 1,558,000 n/a n/a n/a n/a n/a n/a
Total 2,630,665 1,072,665 n/a — 2,149,603 — 3,660,325
(1) In addition to vesting of restricted stock units, performance share units and stock options for all named executive officers,
includes for Mr. Dreiling an estimate of pro-rata vesting to occur during fiscal year 2015 of performance-based restricted
stock upon his death or disability, assuming achievement of the required performance target for fiscal year 2014 and using
the closing market price of our common stock on January 31, 2014.
(2) None of the named executive officers were eligible for retirement on January 31, 2014.
(3) Calculated as the combined Dollar General and employee cost of healthcare for the benefit option selected by Mr. Dreiling
for 2014.
(4) Estimated based on the actual cost of outplacement services historically provided to officers.
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