0001104659-06-037061 Sample Contracts

FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreement • May 24th, 2006 • Family Dollar Stores Inc • Retail-variety stores • North Carolina

THIS FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”), dated as of May 19, 2006, 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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FIFTH AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • May 24th, 2006 • Family Dollar Stores Inc • Retail-variety stores • North Carolina

THIS FIFTH AMENDMENT TO CREDIT AGREEMENT (the “Amendment”) is made as of the 19th day of May, 2006 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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