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Executive Change

Filed Feb 13, 2018 · 8y ago · Accession 0001157523-18-000296

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

Securities and Exchange Commission (“SEC”), as described in the Company’s Annual Proxy Statement filed with the SEC on April 12, 2017; and (3) although not anticipated for the 2018 fiscal year, chairperson retainers for the Audit Committee, Compensation Committee and Nominating & Governance Committee of $25,000, $20,000 and $17,500, respectively, should he become a chairperson of any such committee. There are no arrangements or understandings between either Mr. McGuire or Mr. Santana and any other person pursuant to which he was appointed as a director.  Mr. Santana has no transactions, relationships or arrangements with the Company that would require disclosure under Item 404(a) of Regulation S-K. Until his retirement on August 31, 2017, Mr. McGuire served as an employee of McKinsey & Company (“McKinsey”), which has provided management consulting services to the Company, and as such he may be deemed to have had an indirect interest in the relationship between the Company and McKinsey.  While employed by McKinsey, Mr. McGuire led the team that provided the consulting services to the Company. For the Company’s last completed fiscal year, the Company paid McKinsey $2 million for the management consulting services. A copy of the Company’s news release announcing the appointments of Messrs. McGuire and Santana is attached hereto as Exhibit 99. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (a)   Financial statements of businesses acquired. N/A (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 News release issued February 13, 2018 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: February 13, 2018 DOLLAR GENERAL CORPORATION       By:   /s/ Rhonda M. Taylor   Rhonda M. Taylor Executive Vice President and General Counsel 2 -->
Filing details
Ticker
DG
CIK
29534
Form type
8-K
Filing date
Feb 13, 2018
Report date
Feb 12, 2018
Document
a51757473.htm
Size
29 KB