0001193125-11-054300 Sample Contracts

Family Dollar Stores, Inc. and American Stock Transfer & Trust Company, LLC as Rights Agent Rights Agreement Dated as of March 2, 2011
Rights Agreement • March 3rd, 2011 • Family Dollar Stores Inc • Retail-variety stores • New York

RIGHTS AGREEMENT, dated as of March 2, 2011 (the “Agreement”), between Family Dollar Stores, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC a New York limited liability trust company, as Rights Agent (the “Rights Agent”).

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