0001104659-04-015656 Sample Contracts

SECOND AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • May 27th, 2004 • Family Dollar Stores Inc • Retail-variety stores • North Carolina

THIS SECOND AMENDMENT TO CREDIT AGREEMENT (the “Amendment”) is made as of the 27th day of May, 2004 by and among FAMILY DOLLAR STORES, INC., FAMILY DOLLAR, INC. (collectively, the “Borrowers”), and WACHOVIA BANK, NATIONAL ASSOCIATION (formerly known as First Union National Bank) (the “Bank”).

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SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreement • May 27th, 2004 • Family Dollar Stores Inc • Retail-variety stores • North Carolina

THIS SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”), dated as of May 27, 2004, is entered into by and between FAMILY DOLLAR STORES, INC., a Delaware corporation (“FDSI”), FAMILY DOLLAR, INC., a North Carolina corporation (“FDI”) (FDSI and FDI are collectively referred to herein as the “Borrower”) and BANK OF AMERICA, N.A. (the “Bank”).

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