Dollar General 2014 Annual Report Download - page 62
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Proxy
Potential Payments to Named Executive Officers Upon Occurrence of
Various Termination Events as of January 30, 2015
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 22,500,281 22,500,281 n/a n/a n/a n/a 24,217,554
Cash Severance 1,465,747 1,465,747 n/a n/a 7,579,308 n/a 7,579,308
Health Continuation(2) n/a n/a n/a n/a 23,578 n/a 23,578
Outplacement(3) n/a n/a n/a n/a 10,000 n/a 10,000
Life Insurance Proceeds 3,000,000 n/a n/a n/a n/a n/a n/a
Total 26,966,028 23,966,028 n/a n/a 7,612,886 n/a 31,830,440
Mr. Tehle
Equity Vesting Due to Event 2,002,258 2,002,258 n/a n/a n/a n/a 2,300,541
Cash Severance 402,558 n/a n/a n/a 1,928,247 n/a 1,928,247
Health Payment n/a n/a n/a n/a 18,566 n/a 18,566
Outplacement(3) n/a n/a n/a n/a 10,000 n/a 10,000
Life Insurance Proceeds 1,826,000 n/a n/a n/a n/a n/a n/a
Total 4,230,816 2,002,258 n/a n/a 1,956,813 n/a 4,257,354
Mr. Vasos
Equity Vesting Due to Event 2,283,627 2,283,627 n/a n/a n/a n/a 2,669,491
Cash Severance 521,486 n/a n/a n/a 2,143,274 n/a 2,143,274
Health Payment n/a n/a n/a n/a 10,099 n/a 10,099
Outplacement(3) n/a n/a n/a n/a 10,000 n/a 10,000
Life Insurance Proceeds 1,921,000 n/a n/a n/a n/a n/a n/a
Total 4,726,113 2,283,627 n/a n/a 2,163,374 n/a 4,832,864
Mr. D’Arezzo
Equity Vesting Due to Event 797,307 797,307 n/a n/a n/a n/a 1,038,321
Cash Severance 367,213 n/a n/a n/a 1,758,944 n/a 1,758,944
Health Payment n/a n/a n/a n/a 19,235 n/a 19,235
Outplacement(3) n/a n/a n/a n/a 10,000 n/a 10,000
Life Insurance Proceeds 1,665,000 n/a n/a n/a n/a n/a n/a
Total 2,829,520 797,307 n/a n/a 1,788,179 n/a 2,826,500
Mr. Sparks
Equity Vesting Due to Event 2,002,258 2,002,258 n/a n/a n/a n/a 2,300,541
Cash Severance 351,922 n/a n/a n/a 1,685,700 n/a 1,685,700
Health Payment n/a n/a n/a n/a 19,235 n/a 19,235
Outplacement(3) n/a n/a n/a n/a 10,000 n/a 10,000
Life Insurance Proceeds 1,596,000 n/a n/a n/a n/a n/a n/a
Total 3,950,180 2,002,258 n/a n/a 1,714,934 n/a 4,015,475
(1) None of the named executive officers were eligible for retirement on January 30, 2015.
(2) Calculated as the combined Dollar General and employee cost of healthcare for the benefit option selected by Mr. Dreiling
for 2015.
(3) Estimated based on information provided by our outplacement services provider.
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