UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 16, 2009
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.02
DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
Effective as of March 16, 2009, Dean Nelson resigned as a member of the Board of Directors of Dollar General Corporation (the Company). The resignation of Mr. Nelson did not involve any disagreement with the Company.
ITEM 7.01
REGULATION FD DISCLOSURE.
On March 20, 2009, Dollar General Corporation (the Company) announced plans to report its financial results for the fourth quarter and fiscal year ended January 30, 2009 on Tuesday, March 24, 2009. The Company plans to host a conference call on Tuesday, March 24, 2009, at 9:00 a.m. CDT/10:00 a.m. EDT to discuss the results of the quarter and the fiscal year. The news release is attached as Exhibit 99 hereto.
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 immediately following the signature page hereto.
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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: March 20, 2009 |
DOLLAR GENERAL CORPORATION |
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By: |
/s/ Susan S. Lanigan |
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Susan S. Lanigan |
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Executive Vice President and General Counsel |
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EXHIBIT INDEX
Exhibit No. |
Description |
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99 |
News release dated March 20, 2009. |
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Investor Contact:
Media Contact:
Emma Jo Kauffman
Tawn Earnest
(615) 855-5525
(615) 855-5209
DOLLAR GENERAL CORPORATION
TO ANNOUNCE FOURTH QUARTER AND FISCAL YEAR 2008
FINANCIAL RESULTS ON MARCH 24
GOODLETTSVILLE, TENN. March 20, 2009 Dollar General Corporation plans to report its financial results for the fourth quarter and fiscal year ended January 30, 2009, on Tuesday, March 24, 2009.
In connection with the announcement, Rick Dreiling, Chief Executive Officer, and David Tehle, Chief Financial Officer, will host a conference call on Tuesday, March 24, 2009, at 9:00 a.m. CDT/10:00 a.m. EDT to discuss the results of the quarter.
If you wish to participate, please call (866) 710-0179 at least 10 minutes before the conference call is scheduled to begin. The pass code for the conference call is "Dollar General." The call will also be broadcast live online at www.dollargeneral.com under Investor Information, Conference Calls and Investor Events. A replay of the conference call will be available through Tuesday, April 7, 2009, and will be accessible online or by calling (334) 323-7226. The pass code for the replay is 36208215.
About Dollar General Corporation
Dollar General is the largest discount retailer in the United States by number of stores with more than 8,400 neighborhood stores located in 35 states. Dollar General helps shoppers Save Time. Save Money. Every Day.® by offering quality private label and national branded items that are frequently used and replenished such as food, snacks, health and beauty aids, cleaning supplies, basic apparel, house wares and seasonal items at everyday low prices in convenient neighborhood stores. Dollar General is among the largest retailers of top-quality products made by Americas most trusted manufacturers such as Procter & Gamble, Kimberly Clark, Unilever, Kelloggs, General Mills, Nabisco, and Fruit of the Loom. The Company store support center is located in Goodlettsville, Tennessee. Dollar Generals Web site can be reached at www.dollargeneral.com .
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