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69
10.23 Store Lease with DMK Associates and Related Renewals (Exhibit 10.3 to the Company's May 3, 2008 Quarterly
Report on Form 10-Q, incorporated herein by this reference).
10.24 Amendments to the Assumed Incentive Plans (Exhibit 10.1 to the Company’s June 19, 2008 Current Report on
Form 8-K, incorporated herein by this reference).*
10.25.1 Change in Control Retention Agreement between the Company and Kevin Wampler, Chief Financial Officer
(Exhibit 10.1 to the Company’s December 2, 2008 Report on Form 8-K, incorporated herein by this reference).*
10.25.2 Amendment to Change in Control Retention Agreement between the Company and Kevin Wampler, Chief
Financial Officer (Exhibit 10.1 to the Company’s October 6, 2011 Current Report on Form 8-K, incorporated
herein by this reference).*
10.26 Form of the Company’s Named Executive Officer Option Agreement (Exhibit 10.1 to the Company’s January 30,
2009 Current Report on Form 8-K, incorporated herein by this reference).*
10.27 Form of the Company’s Named Executive Officer Restricted Stock Unit Agreement (Exhibit 10.2 to the
Company’s January 30, 2009 Current Report on Form 8-K, incorporated herein by this reference).*
10.28 Purchase Agreement dated October 10, 2010 (Exhibit 10.1 to the Company’s October 12, 2010 Current Report on
Form 8-K, incorporated herein by this reference).
10.29 Description of Dollar Tree, Inc. Management Incentive Compensation Plan (Exhibit 10.1 to the Company’s April
30, 2011 Quarterly Report on Form 10-Q, incorporated herein by reference).*
10.30 2011 Omnibus Incentive Plan (Exhibit 10.1 to the Company’s June 16, 2011 Current Report on Form 8-K,
incorporated herein by this reference).*
10.31 Form of Long-Term Performance Plan Award Agreement (Exhibit 10.2 to the Company June 16, 2011 Current
Report on Form 8-K, incorporated herein by this reference).*
10.32 Form of Restricted Stock Unit Agreement (Exhibit 10.3 to the Company’s June 16, 2011 Current Report on Form
8-K, incorporated herein by this reference).*
10.33 Form of Non-employee Director Option Agreement (Exhibit 10.4 to the company June 16, 2011 Current Report on
Form 8-K, incorporated herein by this reference).*
10.34 Accelerated Share Repurchase Program Collared Master Confirmation dated November 21, 2011 (Exhibit 10.38 to
the Company's Annual Report on Form 10-K for the fiscal year ended January 28, 2012, incorporated herein by
this reference).
10.35 Accelerated Share Repurchase Program Supplemental Confirmation dated November 21, 2011 (Exhibit 10.39 to
the Company's Annual Report on Form 10-K for the fiscal year ended January 28, 2012, incorporated herein by
this reference).
10.36 Form of Long-Term Performance Plan Award Agreement (Exhibit 10.1 to the Company's March 15, 2012 current
Report on Form 8-K, incorporated herein by this reference).*
10.37 Form of Restricted Stock Unit Agreement (Exhibit 10.2 to the Company's March 15, 2012 Current Report on Form
8-K, incorporated herein by this reference).*
10.38.1 Dollar Tree Stores, Inc. $750.0 million Credit Agreement, dated June 6, 2012 with Wells Fargo Bank, N.A., as
administrative agent (Exhibit 10.1 to the Company's Current Report on Form 8-K filed June 11, 2012, incorporated
herein by this reference).
10.38.2 Dollar Tree Stores, Inc. amendment to $750.0 million Credit Agreement, with Wells Fargo Bank, N.A., as
administrative agent (Exhibit 10.6 to the Company's September 17, 2013 Current Report on Form 8-K,
incorporated herein by this reference).
10.38.3 Second Amendment to Credit Agreement, dated as of August 15, 2014, among Dollar Tree Stores, Inc., as
borrower, Dollar Tree, Inc., certain subsidiaries of Dollar Tree, Inc. party thereto, as guarantors, Wells Fargo Bank,
National Association, as administrative agent, and the lenders party thereto. (Exhibit 10.1 to the Company's
August 15, 2014 Current Report on Form 8-K, incorporated herein by this reference).
10.39 Form of change in Control Retention Agreement between the Company and David Jacobs, Chief Strategy Officer
(Exhibit 10.2 to the Company's July 28, 2012 Quarterly Report on Form 10-Q, incorporated herein by this
reference).*
* Management Contract or compensatory plan or arrangement