0000029534-06-000074 Sample Contracts

FIRST AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • September 1st, 2006 • Dollar General Corp • Retail-variety stores

This FIRST AMENDMENT TO RIGHTS AGREEMENT is entered into effective as of this 30th day of August, 2006 (this “Amendment”), between Dollar General Corporation (the “Company”) and Registrar and Transfer Company (the “Rights Agent”), as rights agent.

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