0000898822-07-000391 Sample Contracts

SECOND AMENDMENT TO THE RIGHTS AGREEMENT
Rights Agreement • March 13th, 2007 • Dollar General Corp • Retail-variety stores • Tennessee

This SECOND AMENDMENT, dated as of March 12, 2007 (this “Amendment”), to the Rights Agreement, dated as of February 29, 2000, as amended as of August 30, 2006 (the “Rights Agreement”) between Dollar General Corporation (the “Company”) and Registrar and Transfer Company, as rights agent (the “Rights Agent”).

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