-----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, MxIs4X1O0jDrGFaUFg+BUcUZK9N4RRjb4x5m+aFaKmRpv5pbSZsFJ7XX06WRXmge 2WJcvFu8t3hdjsupWUFvjQ== 0000029534-09-000082.txt : 20091112 0000029534-09-000082.hdr.sgml : 20091111 20091112162940 ACCESSION NUMBER: 0000029534-09-000082 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091112 FILED AS OF DATE: 20091112 DATE AS OF CHANGE: 20091112 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GUION KATHLEEN CENTRAL INDEX KEY: 0001266429 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11421 FILM NUMBER: 091177448 MAIL ADDRESS: STREET 1: 100 MISSION RIDGE CITY: GOODLETTSVILLE STATE: TN ZIP: 37072 ISSUER: 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: 0201 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 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2009-11-12 0 0000029534 DOLLAR GENERAL CORP DG 0001266429 GUION KATHLEEN 100 MISSION RIDGE GOODLETTSVILLE TN 37072 0 1 0 0 Div. Pres., Store Ops & Dev. Common Stock 17379 D Employee Stock Option (Right to Buy) 2.1875 2013-12-02 Common Stock 13110 D Employee Stock Option (Rigth to Buy) 2.1875 2014-08-24 Common Stock 20288 D Employee Stock Option (Right to Buy) 2.1875 2016-03-16 Common Stock 37922 D Employee Stock Option (Right to Buy) 2.1875 2007-07-06 2017-03-23 Common Stock 4557 D Employee Stock Option (Right to Buy) 7.9975 2017-07-06 Common Stock 250000 D Employee Stock Option (Right to Buy) 7.9975 2008-03-20 2017-07-06 Common Stock 50000 D Employee Stock Option (Right to Buy) 7.9975 2009-03-19 2017-07-06 Common Stock 50000 D The option vested 25% per year on December 2, 2004 and December 2, 2005 and 50% on February 3, 2006. The option vested 25% on August 24, 2005 and 75% on February 3, 2006. The option vested 25% on March 16, 2007 and 75% on July 6, 2007. The option becomes exercisable 20% per year beginning on July 6, 2008. On July 6, 2007, the reporting person was granted an option to purchase 250,000 shares of common stock. The option vests in five equal annual installments based on the Issuer's satisfaction of certain performance criteria for each of the fiscal years ended or ending February 1, 2008, January 30, 2009, January 29, 2010, January 28, 2011 and February 3, 2012. The performance criteria for each of the fiscal years ended February 1, 2008 and January 30, 2009 were met, in each case resulting in the vesting of the option as to 50,000 shares. See footnote 5. Exhibit List Exhibit 24--Power of Attorney /s/ Susan S. Lanigan, Attorney-in-Fact 2009-11-12 EX-24 2 section16powerofattorneyguio.htm POWER OF ATTORNEY Power of Attorney

POWER OF ATTORNEY


Know all by these presents, that the undersigned hereby constitutes and appoints Susan S. Lanigan the undersigned’s true and lawful attorney-in-fact to:


(1)

execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Dollar General Corporation (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;


(2)

do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission (“SEC”) and any stock exchange or similar authority;


(3)

complete, execute and file a Form ID or such other document or documents as may be required from time to time by the SEC to enable the filing of  such Form 3, 4 or 5; and


(4)

take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.


The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.


This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.


IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 9th day of October 2009.



 

/s/ Kathleen R. Guion

 

Kathleen R. Guion




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