0000029534-04-000120 Sample Contracts

Form of Restricted Stock Award Agreement
Restricted Stock Award Agreement • December 6th, 2004 • Dollar General Corp • Retail-variety stores

This Agreement is made and entered into as of the ____ day of _______, _____, by and between DOLLAR GENERAL CORPORATION, a Tennessee corporation (the “Company”), and ______________, ____________________________ of the Company (the “Employee”).

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RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • December 6th, 2004 • Dollar General Corp • Retail-variety stores

Congratulations! The Compensation Committee (the “Committee”) of Dollar General Corporation’s Board of Directors has granted you a Restricted Unit Award for Restricted Units (“RSUs”) in your capacity as an employee as follows:

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