|
|
 | | | |
- close
- close
- close
- close
| |||||||||
Dollar Tree Stores 8-K 2008 Documents found in this filing:Exhibit
10.4
Fifth
Amendment to the Stock Incentive Plan
a. The
name of the Plan shall be the Dollar Tree, Inc. Stock Incentive
Plan.
b. Dollar
Tree, Inc. shall replace Dollar Tree Stores, Inc. each place where it appears in
the Plan.
c. The
first line is replaced in its entirety as follows:
THIS
DOLLAR TREE, INC. INCENTIVE PLAN (“Plan”) is made by Dollar Tree, Inc. and its
member companies (“Company”).
d. The
definition of Member Company is added to Article 2 as follows:
Member
Company. Member Company
means any “parent corporation” or “subsidiary corporation” (within the meaning
of Section 424 of the Code) of the Company, including a corporation that becomes
a Member Company after the adoption of this Plan, that the Committee designates
as a participating employer in the Plan.
e. The
definition of Person in Section 2.15 is replaced in its entirety as
follows:
2.15 Person. Any individual,
corporation, partnership, group, association or other “person” (as such term is
used in Section 14(d)(2) of the Exchange Act), other than the Company, any
Member Company or any employee benefit plan sponsored by the Company or a Member
Company.
f. The
definition of Subsidiary in Section 2.19 is deleted.
g. In
Sections 2.7, 2.17, 3.2.3, 5, 6.1, 6.4.3, 8.1, 8.2, 8.3, 8.4, 9.2 and
11.1, “Member Company” or “Member Companies” shall replace “Subsidiary” or
“Subsidiaries.”
|
| |||||||
