0001104659-05-024038 Sample Contracts

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreement • May 17th, 2005 • Family Dollar Stores Inc • Retail-variety stores • North Carolina

THIS THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”), dated as of May 16, 2005, is entered into by and between FAMILY DOLLAR STORES, INC., a Delaware corporation (“FDSI”), FAMILY DOLLAR, INC., a North Carolina corporation (“FDI”) (FDSI and FDI are collectively referred to herein as the “Borrower”) and BANK OF AMERICA, N.A. (the “Bank”).

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THIRD AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • May 17th, 2005 • Family Dollar Stores Inc • Retail-variety stores • North Carolina

THIS THIRD AMENDMENT TO CREDIT AGREEMENT (the “Amendment”) is made as of the 16th day of May, 2005 by and among FAMILY DOLLAR STORES, INC., FAMILY DOLLAR, INC. (collectively, the “Borrowers”), and WACHOVIA BANK, NATIONAL ASSOCIATION (formerly known as First Union National Bank) (the “Bank”).

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