0000930413-11-006310 Sample Contracts

Contract

Board Appointment Agreement • September 29th, 2011 • Trian Fund Management, L.P. • Retail-variety stores • Delaware

• Contract Type
  Board Appointment Agreement
• Filed
  September 29th, 2011
• Company
  Trian Fund Management, L.P.
• Industry
  Retail-variety stores
• Jurisdiction
  Delaware

This AGREEMENT, dated as of September 28, 2011 (this “Agreement”), is by and among Family Dollar Stores, Inc., a Delaware corporation (the “Company”), and the other entities and persons signatory hereto (collectively, the “Investors”).