Exhibit 10.1

        

SECOND AMENDMENT TO CREDIT AGREEMENT

THIS SECOND AMENDMENT TO CREDIT AGREEMENT, dated as of August 15, 2014 (this
“Amendment”), among DOLLAR TREE STORES, INC., a Virginia corporation (the
“Borrower”), DOLLAR TREE, INC., a Virginia corporation (the “Parent”), the
Domestic Subsidiaries of the Parent party hereto (together with the Parent,
collectively, the “Guarantors”), the Lenders (as hereinafter defined) party
hereto and WELLS FARGO BANK, NATIONAL ASSOCIATION, as administrative agent on
behalf of the Lenders under the Credit Agreement (as hereinafter defined) (in
such capacity, the “Administrative Agent”). Capitalized terms used herein and
not otherwise defined herein shall have the meanings ascribed thereto in the
Credit Agreement.

W I T N E S S E T H
WHEREAS, the Borrower, the Guarantors, certain banks and financial institutions
from time to time party thereto (the “Lenders”), and the Administrative Agent
are parties to that certain Credit Agreement, dated as of June 6, 2012 (as
amended by that First Amendment to Credit Agreement, dated as of July 31, 2013
and as further amended, modified, extended, restated, replaced or supplemented
from time to time, the “Credit Agreement”).
WHEREAS, the Credit Parties have requested that the Required Lenders amend
certain provisions of the Credit Agreement; and
WHEREAS, the Required Lenders are willing to make such amendments to the Credit
Agreement, in accordance with and subject to the terms and conditions set forth
herein.
NOW, THEREFORE, in consideration of the agreements hereinafter set forth and for
other good and valuable consideration, the receipt and adequacy of which are
hereby acknowledged, the parties hereto agree as follows:
SECTION 1.Amendments to Credit Agreement
. The Credit Agreement is hereby amended as follows effective on the Amendment
Effective Date (as defined below):
(a) Section 1.1 of the Credit Agreement is amended by inserting the following
new definition in the appropriate alphabetical order:
“Acquisition” shall mean the direct or indirect acquisition of Family Dollar by
the Parent pursuant to the Merger Agreement.

“Family Dollar” means Family Dollar Stores, Inc., a Delaware corporation.

“Merger Agreement” means that certain Agreement and Plan of Merger, dated as of
July 27, 2014, by and among Family Dollar, the Parent and Dime Merger Sub, Inc.,
a Delaware corporation and a wholly owned subsidiary of Parent, as may be
amended, restated, amended and restated, supplemented or otherwise modified from
time to time.

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“Escrow Debt” shall mean any Debt or Indebtedness (including any Guaranty
Obligations in respect thereof) of the Parent, any Credit Party and/or one or
more Subsidiaries issued for purposes of financing the Acquisition, refinancing
Debt or Indebtedness of the Parent, Family Dollar or their subsidiaries in
connection with the Acquisition, and paying related premiums, fees and expenses;
provided, that such Debt or Indebtedness will only be “Escrow Debt” to the
extent that (a) the cash proceeds thereof (together with (i) an additional
amount sufficient to fund any special mandatory redemption or repayment premium
required to be paid if such Debt or Indebtedness is redeemed or repaid because
the Acquisition does not close by the End Date (as defined in the Merger
Agreement) and (ii) an additional amount equal to any accrued but unpaid
interest on such Debt or Indebtedness as of any applicable date of
determination) are on deposit with a third-party escrow agent that is a bank or
trust company of nationally recognized standing (the “escrow agent”) under
arrangements pursuant to which such proceeds will only be released (i) to the
Parent, any Credit Party and/or one or more Subsidiaries upon the satisfaction
of specified conditions in connection with the closing of the Acquisition or
(ii) to fund the payment of interest on or the redemption or repayment of such
Debt or Indebtedness pursuant to the terms thereof and (b) no principal payments
are required in respect of such Debt or Indebtedness prior to the closing of the
Acquisition except to the extent funded from amounts on deposit with the escrow
agent, provided, further, that from and after the release of the cash proceeds
of such Debt or Indebtedness by the escrow agent, such Debt or Indebtedness
shall cease to constitute “Escrow Debt” hereunder.

“Escrow Interest Expense” shall mean any interest expense attributable to Escrow
Debt during any period in which it constitutes or constituted Escrow Debt and
any ticking or commitment fees payable to investors in any Debt or Indebtedness
that is intended to constitute Escrow Debt prior to the initial funding thereof.

(b)The following definitions in Section 1.1 of the Credit Agreement are hereby
amended and restated in their entirety as follows:

“2013 Senior Notes” shall mean the senior notes issued by the Borrower pursuant
to that certain Note Purchase Agreement dated September 16, 2013 executed by the
Borrower, the Parent and the purchasers party thereto, as such senior notes and
such Note Purchase Agreement may be amended, restated, modified, extended,
supplemented or replaced from time to time; provided, that, (i) the Indebtedness
evidenced by such notes shall be unsecured unless the Credit Party Obligations
are equally and ratably secured with such notes and (ii) the representations,
covenants and events of default in any amendments or modifications to such
Indebtedness are not more restrictive on the Credit Parties than the
representations, covenants and Events of Default contained in Articles III, V,
VI and VII of this Agreement unless the Credit Parties have entered into, or
have indicated to the Administrative Agent their agreement to enter into, an
amendment to this Agreement, the effect of which is to conform the applicable
representations, covenants or Events of Default contained in this Agreement such
that they are as restrictive as those contained in the documentation for such
Indebtedness. The 2013 Senior Notes shall also include any Indebtedness issued
in exchange for, or the net proceeds of which are used to extend, refinance,
renew, replace, defease or refund, (collectively, to “Refinance”) the 2013
Senior Notes; provided, that the principal amount (or accreted value, if
applicable) of such Indebtedness does not exceed the principal amount (or
accreted value, if applicable) of the 2013 Senior Notes so Refinanced (plus
unpaid accrued interest and premium (including any applicable early redemption
or “make-whole” premium) thereon and underwriting discounts, redemption costs,
fees, commissions and expenses).
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“Consolidated Fixed Charges” shall mean, for any period, the sum of (i)
Consolidated Interest Expense (other than Escrow Interest Expense) for such
period plus (ii) Consolidated Rental Expense for such period of the Parent and
its Subsidiaries on a consolidated basis determined in accordance with GAAP,
applied on a consistent basis. The applicable period shall be for the four
consecutive quarters ending as of the date of computation.
“Total Debt” shall mean, as of any date of calculation, all Debt of the Parent
and its Subsidiaries (other than Escrow Debt), on a consolidated basis.
(c)The definition of “Permitted Liens” in Section 1.1 of the Credit Agreement is
hereby amended by adding the following clause (m) at the end thereof:

“(m) Liens on cash and cash equivalents deposited with the escrow agent with
respect to any Escrow Debt.”
(d)The definition of “Permitted Investments” in Section 1.1 of the Credit
Agreement is hereby amended by adding the following clause (l) at the end
thereof:

“(l) investments in the form of cash or cash equivalents deposited with the
escrow agent with respect to any Escrow Debt.”
(e)Section 6.1 of the Credit Agreement is hereby amended by adding the following
subclause (h) at the end thereof:

“(h) any Escrow Debt.”
(f)Section 6.9(a) of the Credit Agreement hereby amended by adding the following
clause (v) at the end of such Section:

“(v) any document or instrument governing or related to the 2013 Senior Notes or
any Escrow Debt.”
(g)Section 6.9(b) of the Credit Agreement hereby amended by adding the following
clause (x) at the end thereof:

“(x) any documents or instruments governing or related to any Escrow Debt.”

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(h)    Section7.1(d) of the Credit Agreement is hereby amended by adding the
following proviso immediately prior to the word “or” at the end thereof:

“; provided that any mandatory redemption or repayment of Escrow Debt shall not
be deemed to be a Default or Event of Default under this Section 7.1(d) so long
as amounts on deposit with the escrow agent are sufficient to fund such
repayment or redemption and such Escrow Debt is repaid or redeemed in accordance
with its terms from such amounts;”
SECTION 2.Closing Conditions. Section 1 of this Amendment shall become effective
as of the day and year set forth above (the “Amendment Effective Date”) upon
satisfaction of the following conditions (in each case, in form and substance
reasonably acceptable to the Administrative Agent):
(a)Executed Amendment. The Administrative Agent shall have received a copy of
this Amendment duly executed by each of the Credit Parties, the Required Lenders
and the Administrative Agent.
(b)Default. After giving effect to this Amendment, no event has occurred and is
continuing which constitutes a Default or an Event of Default.

SECTION 3.Miscellaneous.

(a)Representations and Warranties of Credit Parties. Each of the Credit Parties
represents and warrants in as follows:

(i)It has taken all necessary action to authorize the execution, delivery and
performance of this Amendment.

(ii)This Amendment has been duly executed and delivered by such Person and
constitutes such Person's legal, valid and binding obligation, enforceable in
accordance with its terms, except as such enforceability may be subject to (i)
bankruptcy, insolvency, reorganization, fraudulent conveyance or transfer,
moratorium or similar laws affecting creditors' rights generally and (ii)
general principles of equity (regardless of whether such enforceability is
considered in a proceeding at law or in equity).

(iii)No consent, approval, authorization or order of, or filing, registration or
qualification with, any court or governmental authority or third party is
required in connection with the execution, delivery or performance by such
Person of this Amendment.

(iv)The representations and warranties set forth in Article III of the Credit
Agreement are true and correct as of the date hereof (except for those which
expressly relate to an earlier date).

(v)After giving effect to this Amendment, no event has occurred and is
continuing which constitutes a Default or an Event of Default.

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(b)    Reaffirmation of Credit Party Obligations. Each Credit Party hereby
ratifies the Credit Agreement and acknowledges and reaffirms (a) that it is
bound by all terms of the Credit Agreement applicable to it, (b) the Credit
Agreement remains in full force and effect and (c) that it is responsible for
the observance and full performance of its respective Credit Party Obligations.

(b)Credit Document. This Amendment shall constitute a Credit Document under the
terms of the Credit Agreement.

(c)Expenses. On or promptly after the Amendment Effective Date, the Borrower
agrees to pay all reasonable costs and expenses of the Administrative Agent in
connection with the preparation, execution and delivery of this Amendment,
including without limitation the reasonable fees and expenses of the
Administrative Agent's legal counsel.

(d)Further Assurances. The Credit Parties and the Administrative Agent agree to
promptly take such actions as may be necessary to carry out the intent of this
Amendment.

(e)Entirety. This Amendment and the other Credit Documents embody the entire
agreement among the parties hereto with respect to the subject matter hereof and
supersede all prior agreements and understandings, oral or written, if any,
relating to the subject matter hereof.

(f)Counterparts; Telecopy. This Amendment may be executed in any number of
counterparts, each of which when so executed and delivered shall be an original,
but all of which shall constitute one and the same instrument. Delivery of an
executed counterpart to this Amendment by telecopy or other electronic means
shall be effective as an original and shall constitute a representation that an
original will be delivered.

(g)GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY, AND SHALL BE CONSTRUED
AND ENFORCED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NORTH CAROLINA.

(h)Successors and Assigns. This Amendment shall be binding upon and inure to the
benefit of the parties hereto and their respective successors and assigns.

(i)Consent to Jurisdiction; Service of Process; Arbitration; Waiver of Jury
Trial. The jurisdiction, service of process, arbitration and waiver of jury
trial provisions set forth in Sections 9.14, 9.15 and 9.18 of the Credit
Agreement are hereby incorporated by reference, mutatis mutandis.

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IN WITNESS WHEREOF the parties hereto have caused this Amendment to be duly
executed on the date first above written.

BORROWER:
DOLLAR TREE STORES, INC.,

a Virginia corporation

By:     /s/ Roger Dean                
Name: Roger Dean
Title: Vice President, Treasurer/Asst Secy

PARENT:
DOLLAR TREE, INC.,

a Virginia corporation

By:     /s/ Roger Dean                
Name: Roger Dean
Title: VP, Treasurer/Asst Secy

GUARANTORS:
DOLLAR TREE MANAGEMENT, INC.,

a Virginia corporation

By:     /s/ Roger Dean                
Name: Roger Dean
Title: VP, Treasurer

DOLLAR TREE DISTRIBUTION, INC.,
a Virginia corporation

By:     /s/ Roger Dean                
Name: Roger Dean
Title: VP, Treasurer

GREENBRIER INTERNATIONAL, INC.,
a Delaware corporation

By:     /s/ Roger Dean                
Name: Roger Dean
Title: VP, Treasurer

DOLLAR TREE AIR, INC.,
a Virginia corporation

By:     /s/ Kevin S. Wampler            
Name: Kevin Wampler
Title: VP

Signature Page - Amendment to Credit Agreement

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DOLLAR TREE OLLIE'S, LLC,
a Virginia limited liability company

By:     /s/ Kevin S. Wampler            
Name: Kevin Wampler
Title: Manager

DOLLAR TREE PROPERTIES, INC.,
a Virginia corporation

By:     /s/ Kevin S. Wampler            
Name: Kevin Wampler
Title: VP

DTD TENNESSEE, INC.,
a Delaware corporation

By:     /s/ Roger Dean                
Name: Roger Dean
Title: VP, Treasurer

DOLLAR TREE SOURCING COMPANY, LLC,
a Virginia limited liability company

By:     /s/ Kevin S. Wampler            
Name: Kevin Wampler
Title: CFO

DT REALTY, LLC,
a Virginia limited liability company

By:     /s/ Roger Dean                
Name: Roger Dean
Title: VP, Treasurer

DT RETAIL PROPERTIES, LLC,
a Virginia limited liability company

By:     /s/ Roger Dean                
Name: Roger Dean
Title: VP, Treasurer

Signature Page - Amendment to Credit Agreement

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ADMINISTRATIVE AGENT:
WELLS FARGO BANK, NATIONAL ASSOCIATION, as a Lender and as Administrative Agent

By:      /s/ Ekta Patel            
Name: Ekta Patel
Title: Vice President

Signature Page - Amendment to Credit Agreement

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LENDERS:
Fifth Third Bank, as a Lender

By:      /s/ Mary Ramsey        
Name: Mary Ramsey
Title: Vice President

Signature Page - Amendment to Credit Agreement

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LENDERS:
BRANCH BANKING AND TRUST COMPANY, as a Lender

By:      /s/ Jack M. Frost            
Name: Jack M. Frost
Title: Senior Vice President

Signature Page - Amendment to Credit Agreement

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LENDERS:
REGIONS BANK, as a Lender

By:      /s/ Brand Hosford            
Name: Brand Hosford
Title: Vice President

Signature Page - Amendment to Credit Agreement

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LENDERS:
CITIZENS BANK OF PENNSYLVANIA, as a Lender

By:      /s/ Tracy Van Riper            
Name: Tracy Van Riper
Title: Senior Vice President

Signature Page - Amendment to Credit Agreement

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LENDERS:
JPMorgan Chase Bank, N.A., as a Lender

By:      /s/ Sarah Freedman            
Name: Sarah Freedman
Title: Executive Director

Signature Page - Amendment to Credit Agreement

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LENDERS:
PNC Bank, National Association, as a Lender

By:      /s/ Shelby L. Davis            
Name: Shelby L. Davis
Title: Senior Vice President

Signature Page - Amendment to Credit Agreement

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LENDERS:
HSBC Bank USA, N.A., as a Lender

By:      /s/ Darren Pinsker            
Name: Darren Pinsker
Title: Senior Vice President

Signature Page - Amendment to Credit Agreement

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LENDERS:
SunTrust Bank, as a Lender

By:      /s/ Daniel L. Nichols            
Name: Daniel L. Nichols
Title: Vice President

Signature Page - Amendment to Credit Agreement

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LENDERS:
U.S. BANK, NATIONAL ASSOCIATION, as a Lender

By:      /s/ Frances W. Josephic            
Name: Frances W. Josephic
Title: Vice President

Signature Page - Amendment to Credit Agreement

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LENDERS:
BANK OF AMERICA, N.A., as a Lender

By:      /s/ Darren Bielawski            
Name: Darren Bielawski
Title: Vice President

Signature Page - Amendment to Credit Agreement

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LENDERS:
ROYAL BANK OF CANADA, as a Lender

By:      /s/ Gordon MacArthur            
Name: Gordon MacArthur
Title: Authorized Signatory

Signature Page - Amendment to Credit Agreement