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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 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 Amendment No. 1, dated as of February 24, 2012, to the Rights Agreement, dated as of March 2, 2011,
between Family Dollar Stores, Inc. and American Stock Transfer & Trust Company, LLC (filed as
Exhibit 4.2 to the Company’s Current Report on Form 8-K on February 24, 2012)
4.5 Amendment No. 2, dated as of November 16, 2012, to the Rights Agreement, dated as of March 2,
2011, as amended by Amendment No. 1, dated February 24, 2012, between Family Dollar Stores, Inc.
and American Stock Transfer & Trust Company, LLC (filed as Exhibit 4.3 to the Company’s Current
Report on Form 8-K filed on November 16, 2012)
4.6 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)
4.7 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)
4.8 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)
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