Dollar General Files 8-K on Officer Changes and Exhibits

TL;DR

DG filed an 8-K on 4/4/24 for officer changes & exhibits.

AI Summary

Dollar General Corporation filed an 8-K on April 8, 2024, reporting events as of April 4, 2024. The filing pertains to the departure of directors or certain officers, the election of directors, the appointment of certain officers, and compensatory arrangements for certain officers. It also includes financial statements and exhibits.

Why It Matters

This filing indicates potential shifts in leadership or executive compensation structures at Dollar General, which could impact the company's strategic direction and financial performance.

Risk Assessment

Risk Level: low — The filing is routine and reports on corporate governance matters and financial exhibits, not immediate financial distress or significant operational changes.

Key Players & Entities

• DOLLAR GENERAL CORP (company) — Registrant
• Tennessee (location) — State of incorporation
• April 4, 2024 (date) — Date of earliest event reported
• April 8, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.875 — ch registered Common Stock, par value $0.875 per share DG New York Stock Exchange
• $765,000 — des: for a minimum annual base salary ($765,000 for Ms. Dilts; $824,000 for Ms. E. Tayl
• $824,000 — al base salary ($765,000 for Ms. Dilts; $824,000 for Ms. E. Taylor; $746,750 for Ms. R.
• $746,750 — Ms. Dilts; $824,000 for Ms. E. Taylor; $746,750 for Ms. R. Taylor; and $709,995 for Mr.
• $709,995 — Taylor; $746,750 for Ms. R. Taylor; and $709,995 for Mr. Wenkoff), which may be increase

Filing Documents

• tm2410393d1_8k.htm (8-K) — 34KB
• tm2410393d1_ex99.htm (EX-99) — 189KB
• 0001104659-24-044761.txt ( ) — 433KB
• dg-20240404.xsd (EX-101.SCH) — 3KB
• dg-20240404_lab.xml (EX-101.LAB) — 33KB
• dg-20240404_pre.xml (EX-101.PRE) — 22KB
• tm2410393d1_8k_htm.xml (XML) — 3KB

02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS;

ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. Dollar General Corporation (the "Company") entered into employment agreements, in each case effective April 1, 2024 (collectively, the "Employment Agreements" and individually, the "Employment Agreement"), with Kelly M. Dilts, Executive Vice President and Chief Financial Officer; Emily C. Taylor, Executive Vice President and Chief Merchandising Officer; Rhonda M. Taylor, Executive Vice President and General Counsel; and Carman R. Wenkoff, Executive Vice President and Chief Information Officer (collectively, the "Named Executive Officers"). Mss. Dilts and R. Taylor entered into their Employment Agreements on April 4, 2024, and Ms. E. Taylor and Mr. Wenkoff entered into their Employment Agreements on April 5, 2024. The Employment Agreements replace the employment agreements that were in place between the Company and each of the Named Executive Officers. The term of each of the Employment Agreements extends through March 31, 2027, unless earlier terminated in accordance with the provisions of the Employment Agreement, forth in the Employment Agreement that no extension or further extension, as applicable, will occur or unless the Company replaces the Employment Agreement with a new agreement or, in writing, extends or renews the term of the Employment Agreement for a period that is longer than six months from the expiration of the original term. Each of the Employment Agreements provides for various customary business protection provisions, including non-competition, non-solicitation, non-interference, non-disparagement, and confidentiality and non-disclosure provisions, facilitates the implementation of the Company's clawback policy, and provides: for a minimum annual base sala

01 FINANCIAL STATEMENTS AND EXHIBITS

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (a) Financial (b) Pro forma financial information. N/A (c) Shell company transactions. N/A (d) Exhibits. See Exhibit Index to this report. EXHIBIT INDEX Exhibit No. Description 99 Form of Executive Vice President Employment Agreement with attached Schedule of officers who have executed an employment agreement in such form 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL 2 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: April 8, 2024 DOLLAR GENERAL CORPORATION By: /s/ Rhonda M. Taylor Rhonda M. Taylor Executive Vice President and General Counsel 3

View Full Filing

View this 8-K filing on SEC EDGAR