Dollar General 2014 Annual Report Download - page 65

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Proxy
Security Ownership of Officers and Directors
The following table shows the amount of our common stock beneficially owned as of March 19,
2015 by our current directors and named executive officers individually and by our current directors
and all of our executive officers as a group. Unless otherwise noted, these persons may be contacted at
our executive offices.
Amount and Nature of Percent of
Name of Beneficial Owner Beneficial Ownership Class
Warren F. Bryant(1) 18,632 *
Michael M. Calbert(1) 24,632 *
Sandra B. Cochran(1) 6,157 *
Patricia D. Fili-Krushel(1) 6,545 *
Paula A. Price(1)(2) ——
William C. Rhodes, III(1)(3) 29,632 *
David B. Rickard(1) 18,823 *
Richard W. Dreiling(1)(4) 651,707 *
David M. Tehle(1) 37,490 *
Todd J. Vasos(1) 91,934 *
David W. D’Arezzo(1) 12,296 *
Gregory A. Sparks(1) 60,928 *
All current directors and executive officers as a group
(16 persons)(1)(2)(3) 1,242,394 *
* Denotes less than 1% of class.
(1) Includes the following number of shares underlying restricted stock units that are or could be settleable within 60 days
of March 19, 2015 over which the person will not have voting or investment power until the restricted stock units are
settled: Mr. Bryant (1,017); Mr. Calbert (1,849); and Mr. Rickard (2,493). Also includes the following number of shares
subject to options either currently exercisable or exercisable within 60 days of March 19, 2015 over which the person
will not have voting or investment power until the options are exercised: each of Messrs. Bryant, Calbert and Rhodes
(11,035); Ms. Cochran (3,145); Ms. Fili-Krushel (3,031); Mr. Rickard (10,792); Mr. Dreiling (287,227); Mr. Tehle
(23,186); Mr. Vasos (52,029); Mr. D’Arezzo (9,682); Mr. Sparks (48,779); and all current directors and executive
officers as a group (672,205). Further includes the following number of shares underlying earned performance share
units that are or could be settleable within 60 days of March 19, 2015 over which the person will not have voting or
investment power until the performance share units are settled: Mr. Dreiling (13,092); Messrs. Tehle, Vasos and Sparks
(2,147); and all current directors and executive officers as a group (27,214). The shares described in this note are
considered outstanding for the purpose of computing the percentage of outstanding stock owned by each named
person and by the group but not for the purpose of computing the percentage ownership of any other person.
(2) Ms. Price was unable to purchase shares of our common stock pursuant to our share ownership guidelines for
non-employee directors at the time she joined our Board because the trading window under our insider trading policy
was closed.
(3) Mr. Rhodes shares voting and investment power over 18,597 shares with his spouse, Amy Rhodes, as Trustee of The
Amy Plunkett Rhodes Revocable Living Trust, dated July 25, 2014.
(4) Includes 163,018 shares of performance-based restricted stock over which Mr. Dreiling possesses voting power but will
not possess investment power until such time, if any, as such shares may vest upon achievement of certain performance
targets and other conditions.
53