DLTR » Topics » Administration

This excerpt taken from the DLTR DEF 14A filed May 9, 2008.
Administration.    The Compensation Committee of the Board or another committee (consisting of at least two directors, each of whom shall be an "outside director" within the meaning of Section 162(m)) appointed by the Board will administer the 2004 EOCBP. In administering the 2004 EOCBP, the committee will have full power and authority to interpret the terms and provisions of the plan and to establish, adjust, pay or decline to pay bonuses under the plan.


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