Stipulation of Settlement (July 22nd, 2016)
This Stipulation of Settlement, dated July 18, 2016 ("Stipulation" or "Settlement"), is made and entered into by and among the following parties, and by and through their respective counsel: (i) Lead Plaintiff Amalgamated Bank, as Trustee for the Longview 600 Small Cap Index Fund in the action captioned Amalgamated Bank, as Trustee for the Longview 600 Small Cap Index Fund v. Macon F. Brock, Jr., et al., Civil Action No. 4:15-cv-30; Plaintiff R. Andre Klein in the action captioned R. Andre Klein v. Macon F. Brock, Jr., et al., Civil Action No. 4:15-cv-16; and Plaintiff Phuc Doan in the action captioned Phuc Doan v. Macon F. Brock, Jr., et al., Civil Action No. 4:15-cv-25 (on behalf of themselves and derivatively on behalf of Lumber Liquidators Holdings, Inc.) ("Lumber Liquidators" or the "Company") (collectively, the "Actions"); (ii) Defendants Thomas D. Sullivan, Douglas T. Moore, John M. Presley, Macon F. Brock, Jr., Peter B. Robinson, Martin F. Roper, Jimmie L. Wade, Nancy M. Taylor
Stipulation and Agreement of Settlement (July 12th, 2016)
This Stipulation and Agreement of Settlement, dated as of June 15, 2016 (the "Stipulation"), is entered into between (a) Gregg Kiken, Keith Foster, David Lorenzo and Charles Hickman (collectively "Lead Plaintiffs"), on behalf of themselves and the Settlement Class (defined below); and (b) defendant Lumber Liquidators Holdings, Inc. ("Lumber Liquidators"), and defendants Thomas D. Sullivan, Robert M. Lynch, Daniel E. Terrell and William K. Schlegel (collectively, the "Individual Defendants," and, together with Lumber Liquidators, the "Defendants") by and through their respective undersigned counsel, and embodies the terms and conditions of the settlement of the above-captioned action (the "Action").1 Subject to the approval of the Court and the terms and conditions expressly provided herein, this Stipulation is intended to fully, finally and forever compromise, settle, release, resolve, and dismiss with prejudice the Action and all claims asserted therein against Defendants.
Contract (June 12th, 2008)
Dollar Tree, Inc. Amended and Restated Stock Option Plan Article 1 Definitions (March 13th, 2008)
For the purpose of this Stock Option Plan, the following terms shall have the meanings set forth in this Article unless a different meaning is required by the context:
Articles of Incorporation of Dollar Tree, Inc. Article I Name (March 3rd, 2008)
Authorization of indemnification and evaluation as to reasonableness of expenses shall be made in the same manner as the determination that indemnification is appropriate, except that if the determination is made by special legal counsel, such authorizations and evaluations shall be made by those entitled under subsection (c) of this Section B(5) to select counsel.
Consulting Agreement (February 3rd, 2005)
This CONSULTING AGREEMENT (Agreement). made as of this day of , 2005, by and between DOLLAR TREE STORES, INC., a Virginia corporation (Company), and (Consultant).