Dollar Tree 2013 Annual Report Download - page 80

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64
4. Code Section 409A. All payments made and benefits provided under this Agreement are intended to
comply with Code Section 409A and the regulations promulgated thereunder, and the provisions of this
Agreement shall be interpreted and construed as necessary to comply with such intent. To the extent any
provision of this Agreement does not comply with Code Section 409A, such provisions shall be deemed
amended to comply.
5. Miscellaneous. This Agreement shall be governed by and construed in accordance with the laws of the
Commonwealth of Virginia. This Agreement constitutes the entire understanding between the parties with
respect to the subject matter hereto and specifically replaces the Consulting Agreement between the parties
dated February 1, 2005. No amendment, modification, or supplement hereto shall be of any force or effect
unless it is in writing and signed by all of the parties hereto. Mr. Perry’s spouse is an intended third party
beneficiary of this Agreement.
WITNESS the following signatures and seals, effective as of the day and year first above written.
Dollar Tree, Inc.
/s/ Bob Sasser_______________________
By: _Bob Sasser ___________________
Its: _Chief Executive Officer__________
J. Douglas Perry
_/s/ J. Douglas Perry_________________