0000935703-09-000003 Sample Contracts

Only to be issued to Named Executive Officers --- DOLLAR TREE, INC. NAMED EXECUTIVE OFFICER OPTION AGREEMENT (FOR TIME-VESTED AND PERFORMANCE-BASED AWARDS)
Option Agreement • February 4th, 2009 • Dollar Tree Inc • Retail-variety stores • Virginia

THIS AGREEMENT (“Agreement”), is effective as of the Grant Date specified in the accompanying Grant Letter, by and between the Participant and Dollar Tree, Inc. (“Company”).

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Only to be issued to Named Executive Officers--- DOLLAR TREE, INC. NAMED EXECUTIVE OFFICER RESTRICTED STOCK UNIT AWARD AGREEMENT (FOR TIME-VESTED AND PERFORMANCE-BASED AWARDS)
Restricted Stock Unit Award Agreement • February 4th, 2009 • Dollar Tree Inc • Retail-variety stores • Virginia

THIS AGREEMENT (“Agreement”), is effective as of the Grant Date specified in the accompanying Grant Letter, by and between the Participant and Dollar Tree, Inc. (together with its subsidiaries, “Company”).

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