0000935703-08-000012 Sample Contracts

AGREEMENT AND PLAN OF MERGER AMONG DOLLAR TREE STORES, INC., DOLLAR TREE, INC., AND DOLLAR TREE MERGER SUB, INC. February 27, 2008

Agreement and Plan of Merger • March 3rd, 2008 • Dollar Tree Stores Inc • Retail-variety stores • Virginia

• Contract Type
  Agreement and Plan of Merger
• Filed
  March 3rd, 2008
• Company
  Dollar Tree Stores Inc
• Industry
  Retail-variety stores
• Jurisdiction
  Virginia

THIS AGREEMENT AND PLAN OF MERGER (“Agreement”), dated as of February 27, 2008, is entered into by and among Dollar Tree Stores, Inc., a Virginia corporation (the “Company”), Dollar Tree, Inc., a Virginia corporation (“Holdco”) and a direct, wholly owned subsidiary of the Company, and Dollar Tree Merger Sub, Inc., a Virginia corporation (“MergerSub”) and a direct, wholly owned subsidiary of Holdco.

ASSIGNMENT AND ASSUMPTION AGREEMENT

Assignment and Assumption Agreement • March 3rd, 2008 • Dollar Tree Stores Inc • Retail-variety stores • Virginia

• Contract Type
  Assignment and Assumption Agreement
• Filed
  March 3rd, 2008
• Company
  Dollar Tree Stores Inc
• Industry
  Retail-variety stores
• Jurisdiction
  Virginia

This ASSIGNMENT AND ASSUMPTION AGREEMENT (the “Agreement”) is made as of February 27, 2008, by and between DOLLAR TREE STORES, INC., a Virginia corporation (“Assignor”) and DOLLAR TREE, INC., a Virginia corporation (“Assignee”).