-----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, N0aY4DES/zg4qHWyvmykLw2X5Pi/9+gDHUByAvmuLLgEyAXH/CYdTa0DHLfVFhbI uBGWfVN5uoYrgRts2MXPdQ== 0000029534-06-000010.txt : 20060213 0000029534-06-000010.hdr.sgml : 20060213 20060213165215 ACCESSION NUMBER: 0000029534-06-000010 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060207 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060213 DATE AS OF CHANGE: 20060213 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: TN FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11421 FILM NUMBER: 06604383 BUSINESS ADDRESS: STREET 1: 100 MISSION RIDGE CITY: GOODLETTSVILLE STATE: TN ZIP: 37072 BUSINESS PHONE: 6158554000 MAIL ADDRESS: STREET 1: 100 MISSION RIDGE CITY: GOODLETTSVILLE STATE: TN ZIP: 37072 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 form8k020706extensionagrs.htm Form 8-K

UNITED STATES

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):  February 7, 2006



Dollar General Corporation

(Exact name of registrant as specified in its charter)

   
   

Tennessee

001-11421

61-0502302

(State or other jurisdiction
of incorporation)

(Commission File Number)

(I.R.S. Employer
Identification No.)

   
   

100 Mission Ridge

Goodlettsville, Tennessee

 

37072

(Address of principal executive offices)

 

(Zip Code)

 
 

Registrant’s telephone number, including area code:  (615) 855-4000

   
   
 

(Former name or former address, if changed since last report)



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




ITEM 1.01.

ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT


On February 7, 2006, Dollar General Corporation (the “Company”) entered into an Extension of Employment Agreement with Kathleen Guion (“Guion”) to extend the term of her existing Employment Agreement through the earlier of April 30, 2006 or the signing of a new employment agreement between the Company and Guion.


In addition, on February 7, 2006, the Company entered into an Extension of Employment Agreement with Stonie O’Briant (“O’Briant”) to extend the term of his existing Employment Agreement through the earlier of October 31, 2006 or an earlier retirement date agreed upon by the Company and O’Briant.


The Employment Agreements with Guion and O’Briant were previously scheduled to expire on March 1, 2006. Guion’s and O’Briant’s Extension of Employment Agreement are filed herewith as Exhibit 99.1 and Exhibit 99.2, respectively.


ITEM 9.01.

FINANCIAL STATEMENTS AND EXHIBITS


(a)

Financial statements of businesses acquired.  N/A

(b)

Pro forma financial information.  N/A

(c)

Exhibits.  See Exhibit Index immediately following the signature page hereto.




SIGNATURE


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.



Date:  February 13, 2006

DOLLAR GENERAL CORPORATION

   
   
   
 

By:

/s/ Susan S. Lanigan

  

Susan S. Lanigan

  

Executive Vice President and General Counsel

   



2






EXHIBIT INDEX



Exhibit No.

Description

  

99.1

Extension of Employment Agreement, dated February 7, 2006, by and between Dollar General Corporation and Kathleen Guion.

  

99.2

Extension of Employment Agreement, dated February 7, 2006, by and between Dollar General Corporation and Stonie O’Briant.




3





EX-99.1 2 extensionagreementguion.htm EXTENSION OF EMPLOYMENT AGREEMENT

EXTENSION OF EMPLOYMENT AGREEMENT




WHEREAS,  Kathleen Guion  (“Employee”) and Dollar General Corporation (“Company”) are party to that certain employment agreement, effective March 1, 2004, (“Agreement”), and


WHEREAS, unless extended, the Term (as defined therein) of the Agreement ends March 1, 2006; and


WHEREAS, Employee and Company desire to extend the Term of the Agreement.


NOW, THEREFORE, for adequate consideration, including continued employment, Employee and Company agree to extend the Term of the Agreement through and including April 30, 2006, or until a new employment agreement between them is entered, whichever is sooner.


Employee and Company also agree that, in all other respects, the terms and conditions of the Agreement remain in full force and effect.


This 7 day of February, 2006.



Agreed and Acknowledged:


Dollar General Corporation

 

Employee

   
   

/s/ Susan Lanigan

 

/s/ Kathleen Guion

By:

Susan Lanigan

 

Kathleen Guion

Its:

EVP, GC

  




EX-99.2 3 extensionagreementobriant.htm EXTENSION OF EMPLOYMENT AGREEMENT

EXTENSION OF STONIE O’BRIANT EMPLOYMENT AGREEMENT




WHEREAS,  Stonie O’Briant (“Employee”) and Dollar General Corporation (“Company”) are party to that certain employment agreement, effective March 1, 2004, (“Agreement”), and


WHEREAS, unless extended, the Term (as defined therein) of the Agreement ends March 1, 2006; and


WHEREAS, Employee and Company desire to extend the Term of the Agreement through and including the date of  Employee’s retirement from the Company.


NOW, THEREFORE, for adequate consideration, including continued employment, Employee and Company agree to extend the Term of the Agreement through and including Employee’s retirement date, which shall occur no later than October 31, 2006 but which may occur sooner as the parties agree.


Employee and Company also agree that, in all other respects, the terms and conditions of the Agreement remain in full force and effect.


This 7 day of February, 2006.



Agreed and Acknowledged:


Dollar General Corporation

 

Employee

   
   

/s/ Susan Lanigan

 

/s/ Stonie O’Briant

By:

Susan Lanigan

 

Stonie O’Briant

Its:

EVP, GC

  




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