0000029534-20-000066.txt : 20201002 0000029534-20-000066.hdr.sgml : 20201002 20201002104554 ACCESSION NUMBER: 0000029534-20-000066 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200925 FILED AS OF DATE: 20201002 DATE AS OF CHANGE: 20201002 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TAYLOR EMILY C CENTRAL INDEX KEY: 0001826409 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11421 FILM NUMBER: 201218487 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: 0129 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 X0206 3 2020-09-25 0 0000029534 DOLLAR GENERAL CORP DG 0001826409 TAYLOR EMILY C 100 MISSION RIDGE GOODLETTSVILLE TN 37072 0 1 0 0 EVP & Chief Merchandising Ofc Common Stock 9339 D Employee Stock Option (Right to Buy) 84.67 2026-03-16 Common Stock 10016 D Employee Stock Option (Right to Buy) 70.68 2027-03-22 Common Stock 4508 D Employee Stock Option (Right to Buy) 92.98 2028-03-21 Common Stock 6583 D Employee Stock Option (Right to Buy) 117.13 2029-03-20 Common Stock 5617 D Employee Stock Option (Right to Buy) 154.53 2030-03-17 Common Stock 7429 D Includes 285 restricted stock units representing the right to receive shares of common stock upon vesting ("RSUs") that are scheduled to vest on April 1, 2021, subject to certain forfeiture and accelerated vesting provisions; 496 RSUs that are scheduled to vest evenly on April 1, 2021 and April 1, 2022, subject to certain forfeiture and accelerated vesting provisions; 791 RSUs that are scheduled to vest in three annual installments of 33 1/3% beginning on April 1, 2021, subject to certain forfeiture and accelerated vesting provisions; 140 earned but unvested performance share units representing the right to receive shares of common stock upon vesting ("PSUs") that are scheduled to vest on April 1, 2021, subject to certain forfeiture and accelerated vesting provisions; and 306 earned but unvested PSUs that are scheduled to vest evenly on April 1, 2021 and April 1, 2022, subject to certain forfeiture and accelerated vesting provisions. Vested as to 2,504 shares on April 1, 2017, as to 2,504 shares on April 1, 2018, as to 2,504 shares on April 1, 2019, and as to 2,504 shares on April 1, 2020. Vested as to 2,254 shares on April 1, 2020. The remaining portion of the option is scheduled to vest as to the 2,254 shares on April 1, 2021, subject to certain forfeiture and accelerated vesting provisions. Vested as to 1,648 shares on April 1, 2019 and as to 1,645 shares on April 1, 2020. The remaining portion of the option is scheduled to vest as 1,645 shares on April 1, 2021 and as to 1,645 shares on April 1, 2022, subject to certain forfeiture and accelerated vesting provisions. Vested as to 1,405 shares on April 1, 2020. The remaining portion of the option is scheduled to vest as to 1,404 shares on April 1, 2021, as to 1,404 shares on April 1, 2022 and as to 1,404 shares on April 1, 2023, subject to certain forfeiture and accelerated vesting provisions. Vests in four annual installments of 25% beginning on April 1, 2021, subject to certain forfeiture and accelerated vesting provisions. Exhibit List: Exhibit 24--Power of Attorney /s/ Emily C. Taylor 2020-10-02 EX-24 2 attachment_1.htm POWER OF ATTORNEY

POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and

appoints each of Rhonda M. Taylor and Christine L. Connolly, each of whom may act

individually, 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 each 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 each of the foregoing attorneys-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 attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 23 day of September 2020.





/s/ Emily Taylor



Emily Taylor