Family Dollar 2011 Annual Report Download - page 74

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 Certificate of Designation, Preferences and Rights of Series A Junior Participating Preferred Stock
(filed as Exhibit 3.1 to the Company’s Form 10-Q for the quarter ended February 26, 2011)
3.3 Bylaws of Family Dollar Stores, Inc., as amended through March 2, 2011 (filed as Exhibit 3.1 to the
Company’s Current Report on Form 8-K filed on March 3, 2011)
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 3.3)
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)
4.3 Rights Agreement, dated as of March 2, 2011, between Family Dollar Stores, Inc. and American
Stock Transfer & Trust Company, LLC, which includes the Form of Certificate of Designation,
Preferences and Rights of Series A Junior Participating Preferred Stock as Exhibit A and the Form
of Right Certificate as Exhibit B (filed as Exhibit 4.1 to the Company’s Current Report on Form 8-K
filed on March 3, 2011)
4.4 Indenture between Family Dollar Stores, Inc. and U.S. Bank National Association, as trustee, dated
as of January 28, 2011 (filed as Exhibit 4.4 to the Company’s Form 10-Q for the quarter ended
February 26, 2011)
4.5 First Supplemental Indenture between the Company and U.S. Bank National Association, as
Trustee, dated as of January 28, 2011 (filed as Exhibit 4.1 to the Company’s Current Report on
Form 8-K filed with the SEC on January 28, 2011)
4.6 Form of Global Note 5.00% Senior Note due 2021 (included as part of Exhibit 4.5 above)(filed as
Exhibit 4.1 to the Company’s Current Report on Form 8-K filed with the SEC on January 28, 2011)
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 10.2 to the Company’s
Form 10-Q for the quarter ended February 27, 2010)
10.2 First Amendment dated as of November 17, 2010, to the Note Purchase Agreement dated as of
September 27, 2005, between Family Dollar Stores, 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 10.4 to the Company’s Form 10-Q for the quarter ended November 27, 2010)
10.3 $400 Million Credit Agreement dated as of November 17, 2010, by and among Family Dollar
Stores, Inc. as Borrower, Wells Fargo Bank, National Association, as Administrative Agent, and the
lenders party thereto (filed as Exhibit 10.5 to the Company’s Form 10-Q for the quarter ended
November 27, 2010)
10.4 $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 with the SEC on August 28, 2006)
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