Family Dollar 2010 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 2010
(filed under Item 5.02 in the Company’s Report on Form 8-K filed with the SEC on October 16, 2009)
*10.17 Summary of compensation arrangements of the Company’s named executive officers for fiscal 2011
(filed under Item 5.02 in the Company’s Report on Form 8-K filed with the SEC on October 15, 2010)
*10.18 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)
*10.19 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 with the SEC on August 21, 2006)
*10.20 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 with the SEC on January 25, 2006)
*10.21 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 with the SEC on October 16, 2009)
*10.22 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 with the SEC
on October 16, 2009)
*10.23 Form of Performance Share Rights Award Certificate Awards (filed as Exhibit 10.2 to the Company’s
Report on Form 8-K filed with the SEC on September 29, 2005)
*10.24 Stipulation and Agreement of Compromise, Settlement and Release (filed as Exhibit 10.1 to the
Company’s Report on Form 8-K filed with the SEC on June 26, 2007)
*10.25 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 with the SEC on October 28, 2008)
Exhibits filed herewith:
**10.26 Issuer Accelerated Share Repurchase Transaction Confirmation dated October 5, 2010, between
Family Dollar Stores, Inc., and Wells Fargo Bank, N.A.
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
** Confidential treatment has been requested with respect to certain information in this exhibit pursuant to a
confidential treatment request
69