FIRST AMENDMENT TO
EMPLOYMENT AGREEMENT
THIS FIRST AMENDMENT TO
EMPLOYMENT AGREEMENT (“First Amendment”), which amends
that certain Employment Agreement (“Agreement”)
effective April 1, 2006 between DOLLAR GENERAL
CORPORATION (the “Company”), and Susan
Lanigan (“Employee”), is made and entered into by
the Company and Employee as of May 9, 2008 (“First Amendment
Effective Date”).
W I T N E S S E T
H:
WHEREAS
, the change in control
severance provisions in Section 12 of the Agreement specifically
provide that the Company will pay to Employee, only upon the
occurrence of certain events and fulfillment of certain conditions,
a severance payment calculated by reference to Employee’s
Base Salary (as defined in the Agreement) and target incentive
bonus in effect immediately prior to the Change in Control;
and
WHEREAS
, the intent of such
provision was to ensure that the Employee’s potential
severance amounts were protected from reductions made after a
Change in Control, and the parties desire to