Family Dollar 2009 Annual Report Download - page 72

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EXHIBIT INDEX
Exhibits incorporated by reference:
3.1 Restated Certificate of Incorporation, dated November 8, 2006 (filed as Exhibit 3.1 to the Company’s
Report on Form 10-K for the fiscal year ended August 26, 2006)
3.2 Bylaws (filed as Exhibit 3.2 (a) to the Company’s Report on Form 8-K filed August 22, 2008)
4.1 Sections FOURTH, SIXTH and SEVENTH of the Company’s Restated Certificate of Incorporation
(included as Exhibit 3.1) and Articles II, VII, VIII, XII and XIV of the Company’s Bylaws (included
as Exhibit 3.2)
4.2 Form of certificate representing shares of the Company’s Common Stock (filed as Exhibit 4.2 to the
Company’s Form 10-K filing for the fiscal year ended August 27, 2005)
10.1 Note Purchase Agreement dated as of September 27, 2005, between Family Dollar Stores, Inc.,
Family Dollar, Inc., and the various purchasers named therein, relating to $169,000,000 5.41% Series
2005-A Senior Notes, Tranche A, due September 27, 2015; and, $81,000,000 5.24% Series 2005-A
Senior Notes, Tranche B, due September 27, 2015 (filed as Exhibit 10.24 to the Company’s
Form 10-K for the fiscal year ended August 27, 2005)
10.2 $350,000,000 Credit Agreement dated August 24, 2006, between the Company and Family Dollar,
Inc., as Borrowers, and Wachovia Bank, National Association, as Administrative Agent, Swingline
Lender and Fronting Bank, and various other Lenders named therein (filed as Exhibit 10 to the
Company’s Report on Form 8-K filed August 28, 2006)
10.3 $250 million 364-Day Credit Agreement between the Company and Family Dollar, Inc., as
Borrowers, and Wachovia Bank, National Association, as Administrative Agent and Swingline
Lender, and various other lenders named therein (filed as Exhibit 10 to the Company’s Report on
Form 8-K filed December 19, 2008)
*10.4 Retirement Agreement dated September 30, 2002, between the Company and Leon Levine (filed as
Exhibit 10 to the Company’s Report on Form 8-K filed October 2, 2002)
*10.5 Policy Regarding Tax Adjustments for Certain Severance Benefits (filed as Exhibit 10.2 to the
Company’s Report on Form 8-K filed November 21, 2008)
*10.6 Form of Indemnification Agreement between the Company and its Directors (filed as Exhibit 10.1 to
the Company’s Report on Form 8-K filed on November 21, 2008)
*10.7 Employment Agreement effective October 7, 2008, between the Company and Howard R. Levine
(filed as Exhibit 10.1 to the Company’s Report on Form 8-K filed October 14, 2008)
*10.8 Employment Agreement effective October 7, 2008, between the Company and R. James Kelly (filed
as Exhibit 10.2 to the Company’s Report on Form 8-K filed October 14, 2008)
*10.9 Form of Severance Agreement for Executive Vice Presidents (filed as Exhibit 10.3 to the Company’s
Report on Form 8-K filed October 14, 2008)
*10.10 Form of Severance Agreement for Senior Vice Presidents (filed as Exhibit 10.4 to the Company’s
Report on Form 8-K filed October 14, 2008)
*10.11 Medical Expense Reimbursement Plan, amended as of November 2, 2004 (filed as Exhibit 10(v) to
the Company’s Form 10-K for the fiscal year ended August 28, 2004)
*10.12 Summary of Family Dollar Stores, Inc., Executive Supplemental Disability Income Plan (filed as
Exhibit 10.25 to the Company’s Form 10-K for the fiscal year ended August 27, 2005)
*10.13 Family Dollar Stores, Inc., Executive Life Plan (filed as Exhibit 10.26 to the Company’s Form 10-K
for the fiscal year ended August 27, 2005)
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