Dollar General 2006 Annual Report Download - page 149

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Name
Voluntary
Without
Good
Reason
Involuntary
Without
Cause or
Voluntary
With Good
Reason
Involuntary
With Cause Death Disability Retirement
Change-in-
Control
Challis M. Lowe
Vested Options Prior To Event $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 $ 0
Vesting of Options Due to the Event $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 $ 0
Vesting of Restricted Stock & RSUs Due to
the Event $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 $ 310,398
SERP Benefits Prior to the Event $ 39,235 $ 39,235 $ 39,235 $ 39,235 $ 39,235 $ 39,235 $ 39,235
SERP Benefits Due to the Event $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 $ 0
Deferred Comp Plan Balance Prior to and
After the Event $ 65,046 $ 65,046 $ 65,046 $ 65,046 $ 65,046 $ 65,046 $ 65,046
Cash Severance $ 0 $ 1,353,000 $ 0 $ 0 $ 0 $ 0 $ 1,353,000
Health & Welfare Continuation Payment $ 0 $ 11,260 $ 0 $ 0 $ 0 $ 0 $ 11,260
Outplacement $ 0 $ 15,000 $ 0 $ 0 $ 0 $ 0 $ 15,000
Section 280(G) Excise Tax & Gross-Up
Due to the Event N/A N/A N/A N/A N/A N/A $ 0
Life Insurance Proceeds N/A N/A N/A $ 1,025,000 N/A N/A N/A
Total $ 104,281 $ 1,483,541 $ 104,281 $ 1,129,281 $ 104,281 $ 104,281 $ 1,793,939
Compensation Committee Interlocks and Insider Participation
Each of Messrs. Beré, Bottorff, Clayton, Dickson and Gee was a member of our
Compensation Committee during all or a portion of fiscal 2006. Mr. Clayton retired from our
Board in May 2006. Except for Mr. Beré, none of these persons was at any time during fiscal
2006 an officer or employee of Dollar General or any of our subsidiaries, or an officer of Dollar
General or any of our subsidiaries at any time prior to fiscal 2006. Mr. Beré became our
President and COO in November 2006 and resigned from the Committee immediately thereafter.
In addition, none of these persons had any relationship with Dollar General or any of our
subsidiaries requiring disclosure under any paragraph of Item 404 of Regulation S-K. None of
our executive officers served as a member of a compensation committee or as a director of any
entity of which any of our directors served as an executive officer during fiscal 2006.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND
MANAGEMENT AND RELATED STOCKHOLDER MATTERS
(a) Equity Compensation Plan Information. The following table sets forth
information about securities authorized for issuance under our equity compensation plans
(including individual compensation arrangements) as of February 2, 2007:
147