-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Rwm0Og3ykCHWq2Xc4pph+eQaGgKPlMEwUE2rMrIeS4ERpUpELoTd9f/mhxhdVuqX pVjX6kgIE7g16XLv+B8CLQ== 0000029534-98-000001.txt : 19980609 0000029534-98-000001.hdr.sgml : 19980609 ACCESSION NUMBER: 0000029534-98-000001 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19980601 ITEM INFORMATION: FILED AS OF DATE: 19980608 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: DOLLAR GENERAL CORP CENTRAL INDEX KEY: 0000029534 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-VARIETY STORES [5331] IRS NUMBER: 610502302 STATE OF INCORPORATION: KY FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-11421 FILM NUMBER: 98643804 BUSINESS ADDRESS: STREET 1: 104 WOODMONT BLVD STE 500 CITY: NASHVILLE STATE: TN ZIP: 37205 BUSINESS PHONE: 6157832156 MAIL ADDRESS: STREET 1: 104 WOODMONT BLVD STE 500 CITY: NASHVILLE STATE: TN ZIP: 37205 FORMER COMPANY: FORMER CONFORMED NAME: TURNER CAL DATE OF NAME CHANGE: 19710401 FORMER COMPANY: FORMER CONFORMED NAME: TURNER J L & SON INC DATE OF NAME CHANGE: 19710401 8-K 1 8K SUBMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 2, 1998 DOLLAR GENERAL CORPORATION (Exact name of registrant as specified in its charter) Tennessee (State or other jurisdiction of incorporation) 0-4769 Commission File Number) 61-0502302 (I.R.S. Employer Identification No.) 104 Woodmont Blvd., Suite 500, Nashville, TN 37205 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (615) 783-2000 Not Applicable (Former name or former address, if changed since last report) ITEM 5. OTHER EVENTS On June 1, 1998 stockholders of Dollar General Corporation approved a change in the state of incorporation of Dollar General Corporation from Kentucky to Tennessee by approving the Agreement and Plan of Merger by and between Dollar General Corporation, a Kentucky corporation ("Dollar General-KY"), and Dollar General Corporation-TN, a Tennessee corporation and wholly-owned subsidiary of Dollar General-KY ("Dollar General-TN"). The Articles of Merger were filed with the respective office of the Secretary of State for the State of Tennessee and the Commonwealth of Kentucky and effective on June 2, 1998. Pursuant to the Agreement and Plan of Merger, Dollar General-TN is the surviving corporation and is the successor registrant under Rule 12g-3 promulgated under the Securities Exchange Act of 1934, as amended (the "Exchange Act"). Upon effectiveness of the merger, Dollar General-TN's name was changed to "Dollar General Corporation" as set forth in the Agreement and Plan of Merger. This Current Report on Form 8-K is filed pursuant to Rule 12g-3(f) promulgated under the Exchange Act. By operation of paragraph (a) under Rule 12g-3, the registrant's common stock, $.50 par value per share, is deemed registered under Section 12(b) of the Exchange Act and is a listed security on the New York Stock Exchange. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS (c) Exhibits: 2.1 Agreement and Plan of Merger* 4.1 Charter* 4.2 Bylaws* ______________ *Incorporated by reference to Exhibits A, B and C, respectively, from the Proxy Statement of Dollar General Corporation, the predecessor registrant, dated April 29, 1998. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. DOLLAR GENERAL CORPORATION Dated: June 2, 1998 By:/s/ Cal Turner, Jr. Cal Turner, Jr. Chairman, President and Chief Executive Officer EXHIBIT INDEX Exhibit No. 2.1 Agreement and Plan of Merger* 4.1 Charter* 4.2 Bylaws* ____________________________ *Incorporated by reference to Exhibits A, B and C, respectively, from the Proxy Statement of Dollar General Corporation, the predecessor registrant, dated April 29, 1998. -----END PRIVACY-ENHANCED MESSAGE-----