Family Dollar 2009 Annual Report Download - page 73

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*10.14 Relocation Policy applicable to executive officers of the Company (filed as Exhibit 10.27 to the
Company’s Form 10-K for the fiscal year ended August 27, 2005)
*10.15 Amended and Restated Family Dollar Compensation Deferral Plan (filed as Exhibit 10.3 to the
Company’s Form 10-Q for the quarter ended March 1, 2008)
*10.16 Summary of compensation arrangements of the Company’s named executive officers for fiscal 2007
(filed as Exhibit 10.50 to the Company’s Form 10-K for the fiscal year ended August 26, 2006)
*10.17 Summary of compensation arrangements of the Company’s named executive officers for fiscal 2008
(filed as Exhibit 10.35 to the Company’s Form 10-K for the fiscal year ended September 1, 2007)
*10.18 Summary of compensation arrangements of the Company’s named executive officers for fiscal 2009
(filed under Item 5.02 in the Company’s Report on Form 8-K filed October 14, 2008)
*10.19 Family Dollar Stores, Inc., 2006 Incentive Plan (filed as Exhibit 10.4 to the Company’s Form 10-Q
filed with the SEC on January 7, 2009)
*10.20 Family Dollar Stores Inc., 2006 Incentive Plan Directors’ Share Awards Guidelines (filed as
Exhibit 10.1 to the Company’s Report on Form 8-K filed August 21, 2006)
*10.21 Family Dollar Stores Inc., 2006 Incentive Plan 2006 Non-Qualified Stock Option Grant Program
(filed as Exhibit 10.3 to the Company’s Report on Form 8-K filed January 25, 2006)
*10.22 Family Dollar Stores, Inc., 2006 Incentive Plan Guidelines for Annual Cash Bonus Awards (filed as
Exhibit 10.2 to the Company’s Report on Form 8-K filed October 16, 2009)
*10.23 Family Dollar Stores, Inc., 2006 Incentive Plan Guidelines for Long Term Incentive Performance
Share Rights Awards (filed as Exhibit 10.1 to the Company’s Report on Form 8-K filed October 16,
2009)
*10.24 Form of Performance Share Rights Award Certificate Awards (filed as Exhibit 10.2 to the
Company’s Report on Form 8-K filed September 29, 2005)
*10.25 Stipulation and Agreement of Compromise, Settlement and Release (filed as Exhibit 10.1 to the
Company’s Report on Form 8-K filed on June 26, 2007)
*10.26 Summary of compensation arrangements of the Company’s Chief Financial Officer (filed as
Exhibit 10.1 to the Company’s Form 10-Q for the quarter ended June 2, 2007)
*10.27 Summary of compensation arrangements of the Company’s Board of Directors (filed as Exhibit 10.34
to the Company’s Report on Form 10-K filed on October 30, 2007)
*10.28 Family Dollar Stores, Inc., 1989 Non-Qualified Stock Option Plan (filed as Exhibit 10.36 to the
Company’s Report on Form 10-K filed on October 28, 2008)
Exhibits filed herewith:
21 Subsidiaries of the Company
23 Consent of Independent Registered Public Accounting Firm
31.1 Certification of Principal Executive Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the
Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of
2002
31.2 Certification of Principal Financial Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the
Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of
2002
32 Certification of Principal Executive Officer and Principal Financial Officer Pursuant to 18 U.S.C.
Section 1350 as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
* Exhibit represents a management contract or compensatory plan
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