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Dollar Tree Stores 8-K 2008 Documents found in this filing:Exhibit
10.7
Second
Amendment to the 2003 Non-Employee Director Stock Option Plan
a. The
name of the Plan shall be the Dollar Tree, Inc. 2003 Non-Employee Director Stock
Option Plan.
b. Dollar
Tree, Inc. shall replace Dollar Tree Stores, Inc. each place where it appears in
the Plan.
c. The
first sentence of Section 4.1 is replaced with the following:
This Plan
is effective July 1, 2003 (the “Effective Date”) and the shareholders of Dollar
Tree Stores, Inc. approved the Plan on June 19, 2003.
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