DLTR » Topics » NOW, THEREFORE,

This excerpt taken from the DLTR 8-K filed Jun 25, 2008.
NOW, THEREFORE, the Company hereby adopts these Amendments upon the following terms and conditions:

1.           The respective amendments to the Plans attached hereto as Exhibit A are approved.

2.           Except as modified hereby or prior expiration of any Plan, the Plans shall continue in full force and effect.

3.           These Amendments shall be effective as of March 2, 2008.


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