Board Uses in Grantee's Continued Service on the Board Clause

Grantee's Continued Service on the Board from Restricted Stock Unit Award Agreement

THIS AGREEMENT (the "Agreement") is made effective as of [Date] (the "Grant Date"), between Dollar General Corporation, a Tennessee corporation (hereinafter called the "Company"), and [Name] (hereinafter referred to as the "Grantee"). Capitalized terms not otherwise defined herein shall have the same meanings as in the Dollar General Corporation Amended and Restated 2007 Stock Incentive Plan, as amended from time to time (the "Plan"), the terms of which are hereby incorporated by reference and made a part of this Agreement.

Grantee's Continued Service on the Board. Nothing contained in this Agreement or in any other agreement entered into by the Company and the Grantee guarantees that the Grantee will continue to serve as a member of the Board for any specified period of time.

Grantees Continued Service on the Board from Restricted Stock Unit Award Agreement

THIS AGREEMENT (the Agreement) is made effective as of [Date] (the Grant Date), between Dollar General Corporation, a Tennessee corporation (hereinafter called the Company), and [Name] (hereinafter referred to as the Grantee). Capitalized terms not otherwise defined herein shall have the same meanings as in the Amended and Restated 2007 Stock Incentive Plan for Key Employees of Dollar General Corporation and its Affiliates, as amended from time to time (the Plan), the terms of which are hereby incorporated by reference and made a part of this Agreement.

Grantees Continued Service on the Board. Nothing contained in this Agreement or in any other agreement entered into by the Company and the Grantee guarantees that the Grantee will continue to serve as a member of the Board for any specified period of time.

Grantees Continued Service on the Board from Restricted Stock Unit Award Agreement

THIS AGREEMENT (the Agreement) is made effective as of [date] (the Grant Date), between Dollar General Corporation, a Tennessee corporation (hereinafter called the Company), and [Name] (hereinafter referred to as the Grantee). Capitalized terms not otherwise defined herein shall have the same meanings as in the Amended and Restated 2007 Stock Incentive Plan for Key Employees of Dollar General Corporation and its Affiliates, as amended from time to time (the Plan), the terms of which are hereby incorporated by reference and made a part of this Agreement.

Grantees Continued Service on the Board. Nothing contained in this Agreement or in any other agreement entered into by the Company and the Grantee guarantees that the Grantee will continue to serve as a member of the Board for any specified period of time.

Grantees Continued Service on the Board from Restricted Stock Unit Award Agreement

THIS AGREEMENT (the Agreement) is made effective as of [Date] (the Grant Date), between Dollar General Corporation, a Tennessee corporation (hereinafter called the Company), and [Name] (hereinafter referred to as the Grantee). Capitalized terms not otherwise defined herein shall have the same meanings as in the Amended and Restated 2007 Stock Incentive Plan for Key Employees of Dollar General Corporation and its Affiliates, as amended from time to time (the Plan), the terms of which are hereby incorporated by reference and made a part of this Agreement.

Grantees Continued Service on the Board. Nothing contained in this Agreement or in any other agreement entered into by the Company and the Grantee guarantees that the Grantee will continue to serve as a member of the Board for any specified period of time.

Grantees Continued Service on the Board from Restricted Stock Unit Award Agreement

THIS AGREEMENT (the Agreement) is made effective as of [ * ], 2009 (the Grant Date), between Dollar General Corporation, a Tennessee corporation (hereinafter called the Company), and [ ] (hereinafter referred to as the Grantee). Capitalized terms not otherwise defined herein shall have the same meanings as in the Amended and Restated 2007 Stock Incentive Plan for Key Employees of Dollar General Corporation and its Affiliates, as amended from time to time (the Plan), the terms of which are hereby incorporated by reference and made a part of this Agreement.

Grantees Continued Service on the Board. Nothing contained in this Agreement or in any other agreement entered into by the Company and the Grantee guarantees that the Grantee will continue to serve as a member of the Board for any specified period of time.

Grantees Continued Service on the Board from Restricted Stock Award Agreement

THIS AGREEMENT (the Agreement) is made effective as of November 16, 2005 (the Grant Date), between ITC Holdings Corp., a Michigan corporation (hereinafter called the Company), and [NAME], a member of the Board who is not an employee of the Company, hereinafter referred to as the Grantee. Capitalized terms not otherwise defined herein shall have the same meanings as in the Plan (as defined below).

Grantees Continued Service on the Board. Nothing contained in this Agreement or in any other agreement entered into by the Company and the Grantee guarantees that the Grantee will continue to serve as a member of the Board for any specified period of time.