Dollar General promotes Kelly Dilts to EVP & CFO effective May 1, 2023; Garratt remains President until June 2

DOLLAR GENERAL CORP

Kelly Dilts promoted to Executive Vice President and CFO, effective May 1, 2023.
John Garratt relinquishes CFO role on May 1 but stays as President until retirement June 2, 2023.
Annual base salary increased to $750,000 from $676,794; target annual incentive raised to 75% of base.
One-time long-term incentive of ~$878,297 in stock options, vesting 25% annually over 4 years.
Dilts joined Dollar General in July 2019 as SVP of Finance, overseeing FP&A, procurement, and investor relations.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Role change

John W. Garratt

Chief Financial Officer

DG · DOLLAR GENERAL CORP

Effective: 2023-05-01
Successor: Kelly M. Dilts
Filed: April 20, 2023, 7:59 PM ET

On April 19, 2023, Mr. Garratt agreed to relinquish his position and title of Chief Financial Officer of the Company effective May 1, 2023, to aid in the Company’s transition of the Chief Financial Officer role prior to his retirement date.

Appointed

Kelly M. Dilts

Executive Vice President and Chief Financial Officer

DG · DOLLAR GENERAL CORP

Effective: 2023-05-01
Filed: April 20, 2023, 7:59 PM ET

the Board of Directors (the “Board”) of Dollar General Corporation (the “Company”) approved the promotion of Kelly M. Dilts, 54, to Executive Vice President and Chief Financial Officer effective May 1, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

John W. Garratt changed role as Chief Financial Officer at DOLLAR GENERAL CORP.

Action: relinquished
Role: Chief Financial Officer

Exact text from the filing

On April 19, 2023, Mr. Garratt agreed to relinquish his position and title of Chief Financial Officer of the Company effective May 1, 2023, to aid in the Company’s transition of the Chief Financial Officer role prior to his retirement date.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kelly M. Dilts was appointed as Executive Vice President and Chief Financial Officer at DOLLAR GENERAL CORP.

Action: promoted
Role: Executive Vice President and Chief Financial Officer

Exact text from the filing

the Board of Directors (the “Board”) of Dollar General Corporation (the “Company”) approved the promotion of Kelly M. Dilts, 54, to Executive Vice President and Chief Financial Officer effective May 1, 2023.

View on SEC.gov

DOLLAR GENERAL CORP filing history →

Source: SEC EDGAR

accession 0001104659-23-047407

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