0000935703-07-000008 Sample Contracts

Dollar Tree Stores, Inc. Chesapeake, Virginia 23320
Retention Agreement • March 20th, 2007 • Dollar Tree Stores Inc • Retail-variety stores • Virginia

Dollar Tree Stores, Inc., a Virginia corporation (the “Company”), considers it in the best interests of the Company and its stockholders to take reasonable steps to retain key management personnel. Further, the Board of Directors of the Company (the “Board”) recognizes that the uncertainty and questions which might arise among management in the context of a Change in Control could result in the departure or distraction of management personnel to the detriment of the Company and its stockholders.

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