Document:

Accelerated Share Repurchase Program Non-Collared Supplemental Confirmation
      dated December 8, 2006

    Exhibit
      10.4

    
 

     

    CONFIDENTIAL
      TREATMENT REQUESTED

     

    Confidential
      material has been separately filed with the Securities and Exchange Commission
      under an application for confidential treatment. Terms for which confidential
      treatment has been requested have been omitted and marked with an asterisk
      [*].

     

    SUPPLEMENTAL
      CONFIRMATION

     

    

    
      	
               

              To:

            	
              Dollar
                Tree Stores, Inc.

              500
                Volvo Parkway

              Chesapeake,
                VA 23320

            
	
               

              From:

            	
               

              Goldman,
                Sachs & Co. 

            
	
               

              Subject:

            	
               

              Accelerated
                Stock Buyback

            
	
               

              Ref.
                No:

            	
               

              SDB1623287897

            
	
               

              Date:

            	
               

              December
                8, 2006

            

    

     

    

    The
      purpose of this Supplemental Confirmation is to confirm the terms and conditions
      of the Transaction entered into between Goldman, Sachs & Co. (“GS&Co.”)
      and
      Dollar Tree Stores, Inc. (“Counterparty”
and
      together with GS&Co., the “Contracting
      Parties”)
      on the
      Trade Date specified below. This Supplemental Confirmation is a binding contract
      between GS&Co. and Counterparty as of the relevant Trade Date for the
      Transaction referenced below.

     

    1. This
      Supplemental Confirmation supplements, forms part of, and is subject to the
      Master Confirmation dated as of December
      8, 2006 (the “Master
      Confirmation”)
      between the Contracting Parties, as amended and supplemented from time to time.
      All provisions contained in the Master Confirmation govern this Supplemental
      Confirmation except as expressly modified below.

     

    2. The
      terms
      of the Transaction to which this Supplemental Confirmation relates are as
      follows:

     

    

    
      	
               

              Trade
                Date:

            	
               

              December
                8, 2006

            
	
               

              First
                Valuation Date:

            	
               

              The
                first day of the Calculation Period with respect to the Collared
                ASB
                Transaction.

            
	
               

              Initial
                Share Price:

            	
               

              USD30.19
                per Share

            
	
               

              Scheduled
                Valuation Date:

            	
               

              March
                8, 2007

            
	
               

              First
                Acceleration Date:

            	
               

              The
                First Acceleration Date for the Collared ASB
                Transaction.

            
	
               

              Number
                of Shares:

            	
               

              1,656,178

            
	
               

              Settlement
                Price Adjustment Amount:

            	
               

              [*]

            
	
               

              Initial
                Purchase Price:

            	
               

              USD50,000,013.82

            
	
               

              Termination
                Price:

            	
               

              USD15.00
                per Share

            

    

     

    *
      -
      Indicates that certain information contained herein has been omitted and filed
      separately with the Securities and Exchange Commission. Confidential treatment
      has been requested with respect to the omitted portions.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    3. Counterparty
      represents and warrants to GS&Co. that neither it (nor any “affiliated
      purchaser” as defined in Rule 10b-18 under the Exchange Act) have made any
      purchases of blocks pursuant to the proviso in Rule 10b-18(b)(4) under the
      Exchange Act during the four full calendar weeks immediately preceding the
      Trade
      Date other than through GS&Co.

     

    4. This
      Supplemental Confirmation may be executed in any number of counterparts, all
      of
      which shall constitute one and the same instrument, and any party hereto may
      execute this Supplemental Confirmation by signing and delivering one or more
      counterparts.

     

    Counterparty
      hereby agrees (a) to check this Supplemental Confirmation carefully and
      immediately upon receipt so that errors or discrepancies can be promptly
      identified and rectified and (b) to confirm that the foregoing (in the
      exact form provided by GS&Co.) correctly sets forth the terms of the
      agreement between GS&Co. and Counterparty with respect to this Transaction,
      by manually signing this Supplemental Confirmation or this page hereof as
      evidence of agreement to such terms and providing the other information
      requested herein and immediately returning an executed copy to Equity
      Derivatives Documentation Department, facsimile No.
      212-428-1980/83.

     

    Yours
      sincerely,

     

    

     

    GOLDMAN,
      SACHS & CO.

     

    By:
      /s/
      Conrad
      Langenegger      

     

    Authorized
      Signatory

     

    Agreed
      and accepted by:

     

    

     

    DOLLAR
      TREE STORES, INC.

     

    

    By: /s/
      Kent A. Kleeberger       

    Name:
      Kent A. Kleeberger

    Title:
      Senior Vice-President and CFO

     

    Forward
      to Exhibit
      10.6

     

    Return
      to Form
      10KAmended and Restated Severance Agreement between the Company and Robert H.
      Rudman dated March 29, 2007

    Exhibit
      10.6

    
 

    AMENDED
      AND RESTATED

    SEVERANCE
      AGREEMENT

    

    

    This
      Amended and Restated Severance Agreement (this “Agreement”) is made as of this
      29th
      day of
      March 2007 between ROBERT H. RUDMAN (“You” or “Executive”) and DOLLAR TREE
      STORES, INC. (“Dollar Tree.” For purposes of this Agreement, “Dollar Tree” shall
      be deemed to include any of its direct or indirect subsidiaries.) This Agreement
      amends, restates, and supersedes in its entirety that certain Severance
      agreement dated June 4, 2003 by and between Executive and Dollar
      Tree.

    

    In
      the
      event Dollar Tree terminates your employment
      for any reason other than "cause," death, permanent disability or
      retirement, you shall be entitled to receive one year of salary
      continuation
      as
      SEVERANCE. Such salary continuation will begin the day after your employment
      separation and continue for twelve (12) months. Anything herein to the contrary
      notwithstanding, no SEVERANCE shall be payable under this Agreement if your
      employment with Dollar Tree terminates on or after May 26, 2008.

    

    On
      the
      date hereof, Executive and Dollar Tree have also entered into that certain
      Retention Agreement by and between Dollar Tree and Executive (“Retention
      Agreement”). In the event severance would otherwise be payable under both this
      Agreement and Retention Agreement, then (i) the Severance Payment (as defined
      in
      the Retention Agreement) shall be in lieu of any SEVERANCE under this Agreement
      and no payments shall be made under this Agreement, and (ii) if any SEVERANCE
      has been paid under this Agreement, the Severance Payment under the Retention
      Agreement shall be reduced by the amount of any SEVERANCE that may have been
      paid under this Agreement.

    

    As
      a
      fundamental condition for this SEVERANCE provision, you agree not to compete
      with Dollar Tree for one year if SEVERANCE is triggered. Consequently, during
      such one year period you will not directly or indirectly operate or promote
      within five miles of any Dollar Tree store: 1.)
      a
      facility or business of at least 500 square feet dedicated to a single
      price
      point at
      or below $1.00; 2.) engage in any type of paper, internet or electronic
      solicitation dedicated to a single price point at or below $1.00; or 3.) operate
      any discount variety store selling more than $100,000 per year dedicated to
      a
      single price point at or below $1.00. In agreeing to this provision, you
      acknowledge that Dollar Tree is a growing company that currently operates in
      47
      or more states.

    

    As
      a
      fundamental condition of this SEVERANCE provision, you also agree not to
      directly or indirectly influence or attempt to influence any supplier, service
      provider or other person or entity with whom Dollar Tree does business to
      modify, terminate or change the course of dealing or any written
      or verbal agreement that Dollar Tree has with such person or entity
      or take
      other action that would adversely impact Dollar Tree's relationship with its
      suppliers or service providers.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    As
      a
      fundamental condition of the SEVERANCE provision, you also agree not to directly
      or indirectly hire or attempt to hire any Dollar Tree employee or to solicit,
      induce or attempt to solicit or induce any Dollar Tree employee
      to leave his or her job for any reason whatsoever, without the prior
      written
      consent of Dollar Tree. This limitation on hire and solicitation, however,
      does not prohibit solicitations for employment by means of general advertisement,
      such as newspaper, that is not targeted specifically at Dollar
      Tree
      employees.

    

    For
      SEVERANCE purposes, "cause" shall include: (a) conduct that would constitute
      a
      felony or crime involving moral turpitude; (b) conduct that would tend to
      discredit Dollar Tree or be disloyal to Dollar Tree; (c) embezzlement
      or misappropriation of funds or property of Dollar Tree; (d)
      gross or
      repeated neglect of duties after having received a warning; (e) failure
      to promptly comply with rules, policies or directives of Dollar
      Tree;
      or
      (f) other
      conduct that creates a serious threat to the orderly handling of Dollar Tree's
      affairs.

    

    Any
      controversy concerning this SEVERANCE provision shall be submitted
      to arbitration pursuant to the rules of the American Arbitration Association.
      The determination of the arbitrator shall be final and binding and
      conclusive on all parties. The cost of the arbitration shall be borne
      by
      the
      party losing the arbitration.

    

    This
      SEVERANCE provision is not intended to confer an employment
      contract of any nature, either express or implied. It does not
      change
      your employment-at-will status.

    

     

    

     

    

    

    

    

    DOLLAR
      TREE STORES, INC

    

    By: _/s/
      Bob Sasser____________________

    Bob
      Sasser,

    Chief
      Executive Officer

    

    

    

    

    

    _/s/
      Robert H. Rudman____________

    ROBERT
      H.
      RUDMAN,

    Executive

    

    Forward
      to Exhibit 21.1

     

    Return
      to Form 10K

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00121-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00121-of-00352.parquet"}]]