Dollar Tree 2015 Annual Report Download - page 96

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80
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).*
10.6.2 Second Amendment to the Company’s EOEP (Exhibit 10.1 to the Company’s January 16, 2008 Current
Report on Form 8-K, incorporated herein by this reference).*
10.6.3 Third Amendment to the Company’s EOEP (Exhibit 10.2 to the Company’s February 27, 2008 Current
Report on Form 8-K, incorporated herein by this reference).*
10.6.4 Fourth Amendment to the Company’s EOEP (Exhibit 10.2 to the Company’s June 19, 2008 Current Report
on Form 8-K, incorporated herein by this reference).*
* Management Contract or compensatory plan or arrangement