Dollar General 2006 Annual Report Download - page 98

Download and view the complete annual report

Please find page 98 of the 2006 Dollar General annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 165

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165

(d) Changes in Internal Control Over Financial Reporting. There have been no
changes during the quarter ended February 2, 2007 in our internal control over financial
reporting (as defined in Exchange Act Rule 13a-15(f)) that have materially affected, or are
reasonably likely to materially affect, our internal control over financial reporting.
ITEM 9B. OTHER INFORMATION
None.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE
GOVERNANCE
(a) Governance Documents and Code of Business Conduct and Ethics. We make
available free of charge within the Investing section of our Internet website at
www.dollargeneral.com, and in print to any shareholder who requests, our Corporate
Governance Principles, the charters of the standing committees of the Board of Directors
(including, without limitation, the charters of our Audit, Compensation and Nominating &
Corporate Governance Committees), and the Code of Business Conduct and Ethics adopted by
the Board and applicable to all Dollar General directors, officers and employees. Requests for
copies may be directed to Investor Relations, Dollar General Corporation, 100 Mission Ridge,
Goodlettsville, TN 37072, or telephone (615) 855-4000. We intend to disclose any amendments
to the Code of Business Conduct and Ethics, and any waiver from a provision of that Code
granted to our Chief Executive Officer or Chief Financial Officer, on our Internet website
promptly following the amendment or waiver. We may elect to disclose any such amendment or
waiver in a report on Form 8-K filed with the SEC either in addition to or in lieu of the website
disclosure. The information contained on or connected to our Internet website is not incorporated
by reference into this Form 10-K and should not be considered part of this or any other report
that we file with or furnish to the SEC.
(b) Information Regarding Directors and Executive Officers. Information regarding
our current directors and executive officers is set forth below. Each of our directors holds office
for a term of 1 year or until his or her successor is elected and qualified. Our executive officers
serve at the pleasure of the Board of Directors and are elected annually by the Board to serve
until their successors are duly elected. There are no familial relationships between any of our
directors or executive officers.
96