Dollar Tree 2014 Annual Report Download - page 83

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67
4.4 Registration Rights Agreement, dated as of February 23, 2015, by and among Dollar Tree, Inc., Family Tree
Escrow, LLC and J.P. Morgan Securities LLC, as representative of the initial purchasers, relating to the 5.250%
senior notes due 2020. (Exhibit 4.3 to the Company's February 23, 2015 Current Report on Form 8-K,
incorporated herein by this reference).
4.5 Registration Rights Agreement, dated as of February 23, 2015, by and among Dollar Tree, Inc., Family Tree
Escrow, LLC and J.P. Morgan Securities LLC, as representative of the initial purchasers, relating to the 5.750%
senior notes due 2023. (Exhibit 4.4 to the Company's February 23, 2015 Current Report on Form 8-K,
incorporated herein by this reference).
10. Material Contracts
10.1.1 Stock Incentive Plan (SIP) (Exhibit 10.15 to the Company’s Quarterly Report on Form 10-Q for the fiscal quarter
ended March 31, 1995, incorporated herein by this reference).*
10.1.2 First Amendment to the SIP (Exhibit 10.3 to the Annual Report on Form 10-K for the fiscal year ended December
31, 1996, incorporated herein by this reference).*
10.1.3 Second Amendment to the SIP (Exhibit 10.5 to the Annual Report on Form 10-K for the fiscal year ended
December 31, 1997, incorporated herein by this reference).*
10.1.4 Third Amendment to the SIP (Appendix to the Definitive Proxy Statement, filed April 19, 2000, incorporated
herein by this reference).*
10.1.5 Fourth Amendment to the Company’s SIP (Exhibit 10.4 to the Company’s January 16, 2008 Current Report on
Form 8-K, incorporated herein by this reference).*
10.1.6 Fifth Amendment to the SIP (Exhibit 10.4 to the Company’s February 27, 2008 Current Report on Form 8-K,
incorporated herein by this reference).*
10.1.7 Sixth Amendment to the SIP (Exhibit 10.1 to the Company’s Annual Report on Form 10-K for the fiscal year
ended February 2, 2008, incorporated herein by this reference).*
10.2 Non-Qualified Deferred Compensation Plan (Exhibit 10.5 to the Company’s Annual Report on Form 10-K for the
fiscal year ended December 31, 1999, incorporated herein by this reference).*
10.3.1 2003 Non-Employee Director Stock Option Plan (Exhibit C to the Definitive Proxy Statement, filed April 30,
2003, incorporated herein by this reference).*
10.3.2 Second Amendment to the 2003 Non-Employee Director Stock Option Plan (Exhibit 10.7 to the Company’s
February 27, 2008 Current Report on Form 8-K, incorporated herein by this reference).*
10.3.3 Third Amendment to the Company’s 2003 Non-Employee Director Stock Option Plan (Exhibit 10.1 to the
Company’s Annual Report on Form 10-K for the fiscal year ended February 2, 2008, incorporated herein by this
reference).*
10.4.1 2003 Director Deferred Compensation Plan (Exhibit D to the Definitive Proxy Statement, filed April 30, 2003,
incorporated herein by this reference).*
10.4.2 Second Amendment to the Company’s 2003 Director Deferred Compensation Plan (Exhibit 10.3 to the Company’s
January 16, 2008 Current Report on Form 8-K, incorporated herein by this reference).*
10.4.3 Third Amendment to the 2003 Director Deferred Compensation Plan (Exhibit 10.6 to the Company’s February 27,
2008 Current Report on Form 8-K, incorporated herein by this reference).*
10.5.1 The Company’s 2003 Equity Incentive Plan (as amended) (EIP) (Exhibit A to the Definitive Proxy Statement filed
on April 29, 2004, incorporated herein by this reference).*
10.5.2 Second Amendment to the Company’s EIP (Exhibit 10.2 to the Company’s January 16, 2008 Current Report on
Form 8-K, incorporated herein by this reference).*
10.5.3 Third Amendment to the EIP (Exhibit 10.3 to the Company’s February 27, 2008 Current Report on Form 8-K,
incorporated herein by this reference).*
10.6.1 The Company’s 2004 Executive Officer Equity Plan (EOEP) (Exhibit B to the Definitive Proxy Statement filed on
April 29, 2004, incorporated herein by this reference).*
* Management Contract or compensatory plan or arrangement