AGREEMENT AND PLAN OF MERGER by and among FAMILY DOLLAR STORES, INC., DOLLAR TREE, INC. and DIME MERGER SUB, INC. Dated as of July 27, 2014Agreement and Plan of Merger • July 28th, 2014 • Family Dollar Stores Inc • Retail-variety stores • Delaware
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of July 27, 2014, is by and among FAMILY DOLLAR STORES, INC., a Delaware corporation (the “Company”), DOLLAR TREE, INC., a Virginia corporation (“Parent”) and DIME MERGER SUB, INC., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”).
AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • July 28th, 2014 • Family Dollar Stores Inc • Retail-variety stores • New York
AMENDMENT NO. 1, dated as of July 27, 2014 (this “Amendment”), to the Rights Agreement, dated as of June 9, 2014 (the “Rights Agreement”), between Family Dollar Stores, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as Rights Agent (the “Rights Agent”). Capitalized terms used but not defined herein shall have the meanings given to them in the Rights Agreement.
