Annual Reports

Quarterly Reports


  • 8-K (Jul 6, 2015)
  • 8-K (Jul 2, 2015)
  • 8-K (Jul 1, 2015)
  • 8-K (Jun 24, 2015)
  • 8-K (Jun 16, 2015)
  • 8-K (Apr 8, 2015)


Family Dollar Stores 8-K 2008

Documents found in this filing:

  1. 8-K
  2. Ex-10
  3. Ex-99
  4. Ex-99




Washington, D.C.  20549





Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported):  January 17, 2008


Family Dollar Stores, Inc.

(Exact name of registrant as specified in charter)







(State or Other Jurisdiction


(Commission File Number)


(I.R.S. Employer

of Incorporation)




Identification No.)






P.O. Box 1017, 10401 Monroe Road



Charlotte, North Carolina



(Address of Principal Executive Offices)


(Zip Code)


Registrant’s telephone number, including area code:    (704) 847-6961


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):


o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




Item 1.01.  Entry into a Material Definitive Agreement.


At the Family Dollar Stores, Inc. (the “Company”) Annual Meeting of Stockholders held on January 17, 2008 (the “Annual Meeting”), the proposal to amend the Family Dollar Stores, Inc. 2006 Incentive Plan (the “Plan”), as recommended by the Company’s Board of Directors, was approved by the Company’s stockholders.   The amendment increases the maximum aggregate dollar value of any performance-based cash award or other cash-based award that may be paid to any participant in the 2006 Plan during any one calendar year from $1,000,000 to $3,000,000.  All other Plan terms remain unchanged.


A description of the terms of the Plan can be found in the Company’s Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission (“SEC”) on December 5, 2008.


The foregoing does not constitute a complete summary of the terms of the Plan, and reference is made to the complete text of the Plan which is attached hereto and incorporated herein by reference as Exhibit 10.


Item 8.01.   Other Events.


On January 17, 2008, the Company announced that its quarterly dividend, payable April 15, 2008, would be increased to $.121/2 per share.


A copy of the news release issued by the Company announcing the change in the quarterly dividend is attached hereto as Exhibit 99 and incorporated herein by reference.


Item 9.01.   Financial Statements and Exhibits.


(d)  Exhibits


10 – Family Dollar Stores, Inc. 2006 Incentive Plan


99 – News Release dated January 17, 2008






Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
















January 22, 2008


/s/ Janet G. Kelley




Janet G. Kelley




Senior Vice President-General Counsel and








Exhibit Index


Exhibit No.


Document Description



Family Dollar Stores, Inc. 2006 Incentive Plan






News Release dated January 17, 2008



Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki