Statistik Asas
| LEI | 549300PMSTQITB1WHR43 |
| CIK | 935703 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Dollar Tree, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.
| September 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 2, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0 |
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| September 3, 2025 |
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): September 3, 2025 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File |
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| September 3, 2025 |
DOLLAR TREE, INC. REPORTS RESULTS FOR THE SECOND QUARTER FISCAL 2025 Exhibit 99.1 DOLLAR TREE, INC. REPORTS RESULTS FOR THE SECOND QUARTER FISCAL 2025 •Dollar Tree Same-Store Net Sales +6.5% on +3.0% Traffic and +3.4% Ticket •Diluted Earnings per Share (EPS) from Continuing Operations of $0.75 •Adjusted Diluted EPS from Continuing Operations of $0.77, Including $0.20 of Positive Impact, Relative to Expectations, Related to Tariff Timing •Completed Over $1 Billion o |
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| August 14, 2025 |
Dollar Tree, Inc. to Host Second Quarter Earnings Conference Call Exhibit 99.1 Dollar Tree, Inc. to Host Second Quarter Earnings Conference Call CHESAPEAKE, Va.-(BUSINESS WIRE)-Dollar Tree, Inc. (NASDAQ: DLTR), will report financial results for the second quarter 2025 ended August 2, 2025, before the stock market opens on Wednesday, September 3, 2025, followed by a conference call for investors and analysts at 8 a.m. EDT. Chief Executive Officer Mike Creedon and |
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| August 14, 2025 |
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): August 13, 2025 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Nu |
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| July 31, 2025 |
As filed with the Securities and Exchange Commission on July 31, 2025 As filed with the Securities and Exchange Commission on July 31, 2025 Registration No. |
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| July 31, 2025 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 Registration Statement under the Securities Act of 1933 (Form Type) Dollar Tree, Inc. |
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| July 31, 2025 |
DOLLAR TREE, INC. 2025 EMPLOYEE STOCK PURCHASE PLAN ARTICLE 1 Exhibit 4.3 DOLLAR TREE, INC. 2025 EMPLOYEE STOCK PURCHASE PLAN ARTICLE 1 GENERAL 1.1 Purpose. The Dollar Tree, Inc. 2025 Employee Stock Purchase Plan (“Plan”) is intended to attract and retain employees of Dollar Tree, Inc. and its Member Companies (“Company”) by providing them with an opportunity to purchase shares of stock in the Company. The Plan is intended to qualify as an employee stock pur |
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| July 9, 2025 |
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): July 9, 2025 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| July 9, 2025 |
Dollar Tree, Inc. Announces $2.5 Billion Share Repurchase Authorization Exhibit 99.1 Dollar Tree, Inc. Announces $2.5 Billion Share Repurchase Authorization CHESAPEAKE, Va. – (BUSINESS WIRE) – July 9, 2025 – Dollar Tree, Inc. (NASDAQ: DLTR) today reported that its Board of Directors has replenished the Company’s share repurchase authorization to an aggregate amount of $2.5 billion, reflecting the limit previously approved by the Board in September 2021. As reported pr |
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| July 7, 2025 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): July 7, 2025 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| July 7, 2025 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets 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): July 5, 2025 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| July 7, 2025 |
Exhibit 99.1 Dollar Tree Completes Sale of Family Dollar Business to Brigade Capital Management and Macellum Capital Management CHESAPEAKE, Va. – (BUSINESS WIRE) – July 7, 2025 – Dollar Tree, Inc. (NASDAQ: DLTR) (the “Company”) today announced the completion of the previously announced sale of its Family Dollar business segment to Brigade Capital Management, LP (“Brigade”) and Macellum Capital Man |
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| June 20, 2025 |
DOLLAR TREE, INC. AMENDED AND RESTATED BY-LAWS (Effective June 19, 2025) ARTICLE I. OFFICES Exhibit 3.1 DOLLAR TREE, INC. AMENDED AND RESTATED BY-LAWS (Effective June 19, 2025) ARTICLE I. OFFICES The principal office of the Corporation shall be in the City of Chesapeake, Commonwealth of Virginia. ARTICLE II. STOCKHOLDERS 1. PLACE OF MEETING: Meetings of stockholders may be held at such place, if any, either within or without the Commonwealth of Virginia, as shall be approved by the Board |
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| June 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 27, 2025 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporatio |
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| June 20, 2025 |
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): June 19, 2025 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numb |
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| June 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 3, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-25 |
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| June 4, 2025 |
DOLLAR TREE, INC. REPORTS RESULTS FOR THE FIRST QUARTER FISCAL 2025 Exhibit 99.1 DOLLAR TREE, INC. REPORTS RESULTS FOR THE FIRST QUARTER FISCAL 2025 •Dollar Tree Same-Store Net Sales +5.4% on +2.5% Traffic and +2.8% Ticket •Diluted Earnings per Share (EPS) from Continuing Operations of $1.47 •Adjusted Diluted EPS from Continuing Operations of $1.26 •Completed Over $500 Million of Share Repurchases Year-to-Date •Reiterate Full-Year Fiscal 2025 Net Sales Outlook Ran |
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| June 4, 2025 |
Exhibit 10.2 Execution Version U.S. $1,000,000,000 364-DAY REVOLVING CREDIT AGREEMENT Dated as of March 21, 2025 Among DOLLAR TREE, INC. as Borrower and THE INITIAL LENDERS NAMED HEREIN as Initial Lenders and JPMORGAN CHASE BANK, N.A. as Agent BOFA SECURITIES, INC. as Syndication Agent JPMORGAN CHASE BANK, N.A., BOFA SECURITIES, INC., WELLS FARGO SECURITIES, LLC, FIFTH THIRD BANK, NATIONAL ASSOCIA |
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| June 4, 2025 |
Exhibit 10.1 Execution Version U.S. $1,500,000,000 CREDIT AGREEMENT Dated as of March 21, 2025 Among DOLLAR TREE, INC. as Borrower and THE INITIAL LENDERS NAMED HEREIN as Initial Lenders and JPMORGAN CHASE BANK, N.A. as Agent BOFA SECURITIES, INC. as Syndication Agent JPMORGAN CHASE BANK, N.A., BOFA SECURITIES, INC., WELLS FARGO SECURITIES, LLC, FIFTH THIRD BANK, NATIONAL ASSOCIATION, RBC CAPITAL |
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| June 4, 2025 |
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): June 4, 2025 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| May 21, 2025 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): May 21, 2025 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| May 21, 2025 |
Dollar Tree, Inc. to Host First Quarter Earnings Conference Call Exhibit 99.1 Dollar Tree, Inc. to Host First Quarter Earnings Conference Call CHESAPEAKE, Va.-May 21, 2025-Dollar Tree, Inc. (NASDAQ: DLTR), will report financial results for the first quarter 2025 ended May 3, 2025, before the stock market opens on Wednesday, June 4, 2025, followed by a conference call for investors and analysts at 8 a.m. EDT. Chief Executive Officer Mike Creedon and Chief Financ |
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| May 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
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| May 6, 2025 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 1 |
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| March 28, 2025 |
Exhibit 2.1 Execution Version MEMBERSHIP INTEREST PURCHASE AGREEMENT dated as of March 25, 2025 by and between 1959 HOLDINGS, LLC and DOLLAR TREE, INC. relating to the purchase and sale of 100% of the equity interests of FAMILY DOLLAR STORES, LLC This document has been prepared solely to facilitate discussions of a possible transaction among the parties identified herein. I |
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| March 28, 2025 |
Financial Statements and Exhibits 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 28, 2025 (March 25, 2025) DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Co |
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| March 27, 2025 |
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 21, 2025 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Num |
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| March 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 1, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-25464 |
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| March 26, 2025 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Subsidiary Name State or Jurisdiction of Incorporation D/B/A Dollar Tree Stores, Inc. Virginia Dollar Tree Dollar Tree Management, LLC Virginia N/A Family Dollar Stores, LLC (1) Delaware Family Dollar Family Dollar Services, LLC North Carolina N/A Family Dollar Stores Holdings, LLC (1) Virginia N/A Family Dollar Merchandising, LLC Delaware N/A Family Dol |
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| March 26, 2025 |
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 26, 2025 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Num |
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| March 26, 2025 |
DOLLAR TREE, INC. REPORTS RESULTS FOR THE FOURTH QUARTER FISCAL 2024 Exhibit 99.1 DOLLAR TREE, INC. REPORTS RESULTS FOR THE FOURTH QUARTER FISCAL 2024 •Review of Strategic Alternatives Concludes with Agreement to Sell Family Dollar •Family Dollar Fourth Quarter and Full-Year Fiscal 2024 Results Are Reported as Discontinued Operations •Dollar Tree Same-Store Net Sales +2.0% on +0.7% Traffic and +1.3% Ticket •Diluted Loss per Share of $17.17 and Diluted Earnings per |
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| March 26, 2025 |
Exhibit 99.2 Dollar Tree Announces Agreement to Divest Its Family Dollar Business to Brigade Capital Management and Macellum Capital Management •Transaction completes previously announced review of Strategic Alternatives for Family Dollar Business CHESAPEAKE, Va. – (BUSINESS WIRE) – March 26, 2025 – Dollar Tree, Inc. (NASDAQ: DLTR) today announced that the Company has reached an agreement under wh |
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| March 26, 2025 |
Dollar Tree, Inc. Insider Trading Policy Exhibit 19.1 Insider Trading Policy TABLE OF CONTENTS PURPOSE 2 SCOPE 2 What if I’m not sure how the Policy applies to me? 3 INSIDER TRADING IS PROHIBITED BY LAW 3 PROHIBITED ACTIVITIES 3 What is material nonpublic information? 4 TRANSACTIONS UNDER COMPANY PLANS 6 What about gifts? 7 BLACKOUT WINDOWS 7 What if a Blackout Group Member has no material nonpublic information? 7 Can the Regular Blackou |
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| March 5, 2025 |
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 4, 2025 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numb |
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| March 5, 2025 |
DOLLAR TREE ANNOUNCES UPDATE ON CHIEF FINANCIAL OFFICER Exhibit 99.1 DOLLAR TREE ANNOUNCES UPDATE ON CHIEF FINANCIAL OFFICER •Dollar Tree announces that Stewart Glendinning will become the Company’s next Chief Financial Officer, effective March 30, 2025 •Company announces date for fourth quarter earnings conference call CHESAPEAKE, Va. – March 5, 2025 – Dollar Tree, Inc. (NASDAQ: DLTR) today announced that Stewart Glendinning will become the Company’s |
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| February 28, 2025 |
DOLLAR TREE APPOINTS THREE NEW BOARD MEMBERS Exhibit 99.1 DOLLAR TREE APPOINTS THREE NEW BOARD MEMBERS CHESAPEAKE, VA. – Feb. 28, 2025 – Dollar Tree, Inc. (NASDAQ: DLTR) today announced that effective immediately, William (Bill) W. Douglas, III and Timothy (Tim) Johnson have been appointed to the Company’s Board of Directors. In addition, Chief Executive Officer Michael C. Creedon, Jr. has joined the Board. “Bill and Tim are both esteemed fi |
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| February 28, 2025 |
Amended and Restated By-Laws of Dollar Tree, Inc., effective February 27, 2025 Exhibit 3.1 DOLLAR TREE, INC. AMENDED AND RESTATED BY-LAWS (Effective February 27, 2025) ARTICLE I. OFFICES The principal office of the Corporation shall be in the City of Chesapeake, Commonwealth of Virginia. ARTICLE II. STOCKHOLDERS 1. PLACE OF MEETING: Meetings of stockholders may be held at such place, if any, either within or without the Commonwealth of Virginia, as shall be approved by the B |
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| February 28, 2025 |
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): February 27, 2025 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File |
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| January 21, 2025 |
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): January 16, 2025 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File N |
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| January 21, 2025 |
Exhibit 10.1 Note: Pursuant to Item 601(b)(10)(iv) of Regulation S-K, certain identified information has been excluded from this exhibit because it is both not material and is the type that Dollar Tree, Inc. treats as private or confidential. Such information is marked in the exhibit with an asterisk [*]. Executive Agreement This Executive Agreement (“Agreement”) is made and entered into by Michae |
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| January 10, 2025 |
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): January 10, 2025 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File N |
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| December 19, 2024 |
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): December 18, 2024 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File |
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| December 19, 2024 |
DOLLAR TREE NAMES MICHAEL C. CREEDON, JR. AS CHIEF EXECUTIVE OFFICER Exhibit 99.1 DOLLAR TREE NAMES MICHAEL C. CREEDON, JR. AS CHIEF EXECUTIVE OFFICER CHESAPEAKE, Va. – December 19, 2024 – Dollar Tree, Inc. (NASDAQ: DLTR) today announced that its Board of Directors has appointed interim CEO Michael C. Creedon, Jr. as permanent Chief Executive Officer. Creedon joined Dollar Tree in 2022 as Chief Operating Officer and over the past two years has taken on increasing l |
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| December 4, 2024 |
By-Laws of Dollar Tree, Inc. (as amended effective December 3, 2024). Exhibit 3.1 DOLLAR TREE, INC. AMENDED AND RESTATED BY-LAWS (Effective December 3, 2024) ARTICLE I. OFFICES The principal office of the Corporation shall be in the City of Chesapeake, Commonwealth of Virginia. ARTICLE II. STOCKHOLDERS 1. PLACE OF MEETING: Meetings of stockholders may be held at such place, if any, either within or without the Commonwealth of Virginia, as shall be approved by the Bo |
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| December 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 2, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: |
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| December 4, 2024 |
Dollar Tree, Inc. Reports Results for the Third Quarter Fiscal 2024 Exhibit 99.1 Dollar Tree, Inc. Reports Results for the Third Quarter Fiscal 2024 •Same-Store Net Sales: Dollar Tree +1.8%; Family Dollar +1.9%; Enterprise +1.8% •Diluted Earnings per Share (EPS) of $1.08 and Adjusted Diluted EPS of $1.12 •Fourth Quarter Fiscal 2024 Net Sales Outlook Range of $8.1 Billion to $8.3 Billion •Fourth Quarter Fiscal 2024 Adjusted Diluted EPS Outlook Range of $2.10 to $2. |
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| December 4, 2024 |
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): December 4, 2024 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File N |
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| December 4, 2024 |
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): December 2, 2024 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File N |
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| November 21, 2024 |
Dollar Tree, Inc. to Host Third Quarter Earnings Conference Call Exhibit 99.1 Dollar Tree, Inc. to Host Third Quarter Earnings Conference Call CHESAPEAKE, Va.-November 20, 2024-Dollar Tree, Inc. (NASDAQ: DLTR), will report financial results for the third quarter 2024 ended November 2, 2024, before the stock market opens on Wednesday, December 4, 2024, followed by a conference call for investors and analysts at 8 a.m. EST. Interim Chief Executive Officer Mike Cr |
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| November 21, 2024 |
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): November 20, 2024 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File |
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| November 15, 2024 |
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): November 12, 2024 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File |
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| November 15, 2024 |
Exhibit 10.1 Note: Pursuant to Item 601(b)(10)(iv) of Regulation S-K, certain identified information has been excluded from this exhibit because it is both not material and is the type that Dollar Tree, Inc. treats as private or confidential. Such information is marked in the exhibit with an asterisk [*]. Executive Agreement This Executive Agreement (“Agreement”) is made and entered into by [NAME] |
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| November 13, 2024 |
Dollar Tree Announces Leadership Changes Exhibit 99.1 Dollar Tree Announces Leadership Changes •Steve Schumacher promoted to Executive Vice President and Chief People Officer •Jocelyn “Jocy” Konrad named Chief of Dollar Tree Stores and Enterprise Store Operations •Jason Nordin named President of Family Dollar Stores to play key leadership role in review of strategic alternatives CHESAPEAKE, VA.-Nov. 13, 2024-Dollar Tree, Inc. (NASDAQ: DL |
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| November 13, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): November 13, 2024 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File |
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| November 4, 2024 |
Amended and Restated By-Laws of Dollar Tree, Inc., effective November 3, 2024 Exhibit 3.1 DOLLAR TREE, INC. AMENDED AND RESTATED BY-LAWS (Effective November 3, 2024) ARTICLE I. OFFICES The principal office of the Corporation shall be in the City of Chesapeake, Commonwealth of Virginia. ARTICLE II. STOCKHOLDERS 1. PLACE OF MEETING: Meetings of stockholders may be held at such place, if any, either within or without the Commonwealth of Virginia, as shall be approved by the Bo |
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| November 4, 2024 |
Dollar Tree Announces Leadership Transition and Reaffirms Fiscal Third Quarter Outlook Exhibit 99.1 Dollar Tree Announces Leadership Transition and Reaffirms Fiscal Third Quarter Outlook •Michael C. Creedon Jr. Appointed Interim Chief Executive Officer •Edward J. Kelly, III Elected Chairman •Company Reaffirms Fiscal Third Quarter 2024 Outlook •Review of Strategic Alternatives for Family Dollar Progressing CHESAPEAKE, Va.-November 4, 2024-Dollar Tree, Inc. (NASDAQ: DLTR) today announ |
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| November 4, 2024 |
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): November 3, 2024 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File N |
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| September 9, 2024 |
DLTR / Dollar Tree, Inc. / Capital World Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Dollar Tree Stores, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 256746108 (CUSIP Number) August 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| September 4, 2024 |
Dollar Tree, Inc. Reports Results for the Second Quarter Fiscal 2024 Exhibit 99.1 Dollar Tree, Inc. Reports Results for the Second Quarter Fiscal 2024 •Same-Store Net Sales: Dollar Tree +1.3%; Family Dollar -0.1%; Enterprise +0.7% •Diluted Earnings per Share (EPS) of $0.62 and Adjusted Diluted EPS of $0.67 •Diluted and Adjusted Diluted EPS Includes $0.30 of Costs Related to General Liability Claims •Fiscal 2024 Net Sales Outlook Range of $30.6 Billion to $30.9 Bill |
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| September 4, 2024 |
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): September 4, 2024 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File |
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| September 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 3, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0 |
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| August 21, 2024 |
Dollar Tree, Inc. to Host Second Quarter Earnings Conference Call Exhibit 99.1 Dollar Tree, Inc. to Host Second Quarter Earnings Conference Call CHESAPEAKE, Va.-August 21, 2024-Dollar Tree, Inc. (NASDAQ: DLTR), will report financial results for the second quarter 2024 ended August 3, 2024, before the stock market opens on Wednesday, September 4, 2024, followed by a conference call for investors and analysts at 8 a.m. EDT. Chairman and Chief Executive Officer Ric |
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| August 21, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): August 21, 2024 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Nu |
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| July 9, 2024 |
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): July 5, 2024 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| June 24, 2024 |
Submission of Matters to a Vote of Security Holders 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): June 20, 2024 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numb |
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| June 5, 2024 |
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): June 5, 2024 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| June 5, 2024 |
Dollar Tree Announces Review of Strategic Alternatives for Family Dollar Business Exhibit 99.2 Dollar Tree Announces Review of Strategic Alternatives for Family Dollar Business CHESAPEAKE, Va.-June 5, 2024-Dollar Tree, Inc. (NASDAQ: DLTR) today announced that the Company has initiated a formal review of strategic alternatives of the Company’s Family Dollar business segment, which could include among others, a potential sale, spin off or other disposition of the business. “Dolla |
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| June 5, 2024 |
Dollar Tree, Inc. Reports Results for the First Quarter Fiscal 2024 Exhibit 99.1 Dollar Tree, Inc. Reports Results for the First Quarter Fiscal 2024 •Same-Store Net Sales: Dollar Tree +1.7%; Family Dollar +0.1%; Enterprise +1.0% •Diluted Earnings per Share (EPS) of $1.38 •Adjusted Diluted EPS of $1.43 •Fiscal 2024 Net Sales Outlook Range of $31.0 Billion to $32.0 Billion •Fiscal 2024 Adjusted Diluted EPS Outlook Range of $6.50 to $7.00 •Outlook Includes Incrementa |
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| June 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 4, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-25 |
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| May 22, 2024 |
Dollar Tree, Inc. to Host First Quarter Earnings Conference Call Exhibit 99.1 Dollar Tree, Inc. to Host First Quarter Earnings Conference Call CHESAPEAKE, Va.-May 22, 2024-Dollar Tree, Inc. (NASDAQ: DLTR), will report financial results for the first quarter 2024 ended May 4, 2024, before the stock market opens on Wednesday, June 5, 2024, followed by a conference call for investors and analysts at 8:00 a.m. EDT. Chairman and Chief Executive Officer Rick Dreiling |
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| May 22, 2024 |
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): May 22, 2024 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| May 10, 2024 |
Letter Agreement, dated May 9, 2024, by and between Dollar Tree, Inc. and Richard McNeely Exhibit 10.1 500 Volvo Parkway | Chesapeake, Virginia 23320 | Tel 757-321-5000 | www.dollartree.com April 22, 2024 Richard McNeely Chief Merchandising Officer – Dollar Tree Dollar Tree, Inc. RE: Transition Agreement Dear Rick: As you are aware, Dollar Tree has embarked on a multi-year transition to implement its multi- price strategy in Dollar Tree stores. In recognition of the importance of your |
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| May 10, 2024 |
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): May 9, 2024 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Number |
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| May 7, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 1 |
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| May 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defi |
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| April 30, 2024 |
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): April 30, 2024 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Num |
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| April 30, 2024 |
Exhibit 99.1 Dollar Tree Provides Post-Tornado Update on Distribution Center in Marietta, Oklahoma Confirms no associates were injured at the facility and the Company is providing recovery support Taking immediate actions to limit disruption to business operations and customer experience CHESAPEAKE, Va. – April 30, 2024 – Dollar Tree, Inc. (NASDAQ: DLTR) today announced that late in the evening of |
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| March 20, 2024 |
Dollar Tree, Inc. Clawback Policy Exhibit 97.1 1 DOLLAR TREE, INC. CLAWBACK POLICY (Effective April 15, 2018) Introduction The Board of Directors (the “Board”) of Dollar Tree, Inc. (the “Company”) believes that it is in the best interests of the Company and its shareholders to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company’s pay-for-performance compensation philosophy. Th |
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| March 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 3, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-25464 |
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| March 20, 2024 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Subsidiary Name State or Jurisdiction of Incorporation D/B/A Dollar Tree Stores, Inc. Virginia Dollar Tree Dollar Tree Management, LLC Virginia N/A Family Dollar Stores, LLC (1) Delaware Family Dollar Family Dollar Services, LLC North Carolina N/A Family Dollar Stores Holdings, LLC (1) Virginia N/A Family Dollar Merchandising, LLC Delaware N/A Family Dol |
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| March 13, 2024 |
Dollar Tree, Inc. Reports Results for the Fourth Quarter Fiscal 2023 Exhibit 99.1 Dollar Tree, Inc. Reports Results for the Fourth Quarter Fiscal 2023 •Same-Store Net Sales: Dollar Tree +6.3%; Family Dollar -1.2%; Enterprise +3.0% •Comparable Transaction Count: Dollar Tree +7.1%; Family Dollar +0.7% •Diluted Loss per Share of $7.85 •Results Include a $594.4 Million Charge for Portfolio Optimization Review, a $1.07 Billion Goodwill Impairment Charge, and a $950 Mill |
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| March 13, 2024 |
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 13, 2024 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Num |
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| February 28, 2024 |
Dollar Tree, Inc. to Host Fourth Quarter Earnings Conference Call Exhibit 99.1 Dollar Tree, Inc. to Host Fourth Quarter Earnings Conference Call CHESAPEAKE, Va.-February 28, 2024-Dollar Tree, Inc. (NASDAQ: DLTR), will report financial results for the fourth quarter 2023 ended February 3, 2024, before the stock market opens on Wednesday, March 13, 2024, followed by a conference call for investors and analysts at 8:00 a.m. EST. Chairman and Chief Executive Officer |
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| February 28, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): February 28, 2024 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File |
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| February 26, 2024 |
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): February 26, 2024 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File |
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| February 26, 2024 |
Plea Agreement, dated February 26, 2024. Exhibit 10.1 1 USAO-EDAR-2023 IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS DELTA DIVISION UNITED STATES OF AMERICA ) ) v. ) No. 2:24CR0001-LPR ) FAMILY DOLLAR STORES, LLC. ) ) ) PLEA AGREEMENT The United States Attorney for the Eastern District of Arkansas, Jonathan D. Ross, by and through the undersigned Assistant United States Attorneys, and the U.S. Department of Justice, Co |
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| February 26, 2024 |
Exhibit 99 Family Dollar Stores, LLC, and U.S. Department of Justice Resolve Investigation into Operations at Family Dollar’s Distribution Center in Arkansas CHESAPEAKE, Va.— February 26, 2024 — Dollar Tree, Inc. (NASDAQ: DLTR) today announced that the Company has reached a resolution with the Consumer Protection Branch (“CPB”) of the U.S. Department of Justice’s Civil Division and the U.S. Attorn |
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| February 13, 2024 |
DLTR / Dollar Tree, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: Dollar Tree Inc Title of Class of Securities: Common Stock CUSIP Number: 256746108 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Ru |
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| February 9, 2024 |
DLTR / Dollar Tree, Inc. / Capital World Investors - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Dollar Tree Stores, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 256746108 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate b |
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| December 21, 2023 |
EX-99.10 2 d548421dex9910.htm EX-99.10 Exhibit 99.10 TRADING DATA Entity Date Buy/Sell/ Exercise No. of Shares Price/ Premium per Share Strike Price Expiration Date Security MR Cobalt Offshore Fund AB LLC 12/19/2023 Sell 252,460 $ 60.27 $ 75.00 04/01/2024 Physically Settled Options to Buy Common Stock MR Cobalt Offshore Fund AB LLC 12/19/2023 Sell 525,179 $ 65.14 $ 70.00 04/01/2024 Physically Sett |
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| December 21, 2023 |
DLTR / Dollar Tree, Inc. / Mantle Ridge LP - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 4)* Dollar Tree, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securiti |
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| November 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 28, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: |
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| November 29, 2023 |
Dollar Tree, Inc. Reports Results for the Third Quarter Fiscal 2023 Exhibit 99.1 Dollar Tree, Inc. Reports Results for the Third Quarter Fiscal 2023 •Same-Store Net Sales: Dollar Tree +5.4%; Family Dollar +2.0%; Enterprise +3.9% •Comparable Transaction Count: Dollar Tree +7.0%; Family Dollar +1.4% •Diluted Earnings per Share (EPS) $0.97, Including $0.05 of Costs Related to a Voluntary Retail-Level Product Recall in the Family Dollar Segment •Fiscal 2023 Net Sales |
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| November 29, 2023 |
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): November 29, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File |
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| November 8, 2023 |
Dollar Tree, Inc. to Host Third Quarter Earnings Conference Call Exhibit 99.1 Dollar Tree, Inc. to Host Third Quarter Earnings Conference Call CHESAPEAKE, Va.-November 8, 2023-Dollar Tree, Inc. (NASDAQ: DLTR), will report financial results for the third quarter 2023 ended October 28, 2023, before the stock market opens on Wednesday, November 29, 2023, followed by a conference call for investors and analysts at 8:00 a.m. EST. Chairman and Chief Executive Officer |
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| November 8, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): November 8, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File N |
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| September 20, 2023 |
Amended and Restated By-Laws of Dollar Tree, Inc., effective September 19, 2023 Exhibit 3.1 DOLLAR TREE, INC. AMENDED AND RESTATED BY-LAWS (Effective September 19, 2023) ARTICLE I. OFFICES The principal office of the Corporation shall be in the City of Chesapeake, Commonwealth of Virginia. ARTICLE II. STOCKHOLDERS 1. PLACE OF MEETING: Meetings of stockholders may be held at such place, if any, either within or without the Commonwealth of Virginia, as shall be approved by the |
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| September 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 15, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) |
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| September 20, 2023 |
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): September 19, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File |
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| September 5, 2023 |
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): September 5, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File |
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| August 24, 2023 |
Non-Employee Director Deferred Compensation Program, effective July 1, 2023 Exhibit 10.1 DOLLAR TREE, INC. NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PROGRAM Adopted on March 8, 2023 The Board of Directors (the “Board”) of Dollar Tree, Inc. (the “Company”) has approved the following Non-Employee Director Deferred Compensation Program (the “Program”) to continue to provide deferred compensation opportunities for non-employee directors with respect to compensation earned f |
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| August 24, 2023 |
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): August 24, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Nu |
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| August 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 29, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0- |
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| August 24, 2023 |
Dollar Tree, Inc. Reports Results for the Second Quarter Fiscal 2023 Exhibit 99.1 Dollar Tree, Inc. Reports Results for the Second Quarter Fiscal 2023 •Same-Store Sales: Dollar Tree +7.8%; Family Dollar +5.8%; Enterprise +6.9% •Comparable Transaction Count: Dollar Tree +9.6%; Family Dollar +3.4% •Diluted Earnings per Share (EPS) $0.91 •Increasing Fiscal 2023 Sales Outlook Range to $30.6 Billion to $30.9 Billion •Tightening Fiscal 2023 Diluted EPS Outlook Range to $ |
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| August 16, 2023 |
DOLLAR TREE, INC. APPOINTS DIANE RANDOLPH TO ITS BOARD OF DIRECTORS Exhibit 99.1 DOLLAR TREE, INC. APPOINTS DIANE RANDOLPH TO ITS BOARD OF DIRECTORS CHESAPEAKE, Va.-August 16, 2023-Dollar Tree, Inc. (NASDAQ: DLTR) today announced that Diane Randolph has been appointed as a new independent director to the Company’s Board of Directors, effective August 15, 2023. Ms. Randolph served for more than 12 years as Chief Information Officer for two leading retail organizati |
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| August 16, 2023 |
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): August 15, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Nu |
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| August 16, 2023 |
Amended and Restated By-Laws of Dollar Tree, Inc., effective August 15, 2023 ex31amendedandrestatedby Exhibit 3.1 DOLLAR TREE, INC. AMENDED AND RESTATED BY-LAWS (Effective August 15, 2023) ARTICLE I. OFFICES The principal office of the Corporation shall be in the City of Chesapeake, Commonwealth of Virginia. ARTICLE II. STOCKHOLDERS 1. PLACE OF MEETING: Meetings of stockholders may be held at such place, if any, either within or without the Commonwealth of Virginia, as sha |
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| August 10, 2023 |
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): August 10, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Nu |
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| August 10, 2023 |
Dollar Tree, Inc. to Host Second Quarter Earnings Conference Call Exhibit 99.1 Dollar Tree, Inc. to Host Second Quarter Earnings Conference Call CHESAPEAKE, Va.-August 10, 2023-Dollar Tree, Inc. (NASDAQ: DLTR), will report financial results for the second quarter 2023 ended July 29, 2023, before the stock market opens on Thursday, August 24, 2023, followed by a conference call for investors and analysts at 8:00 a.m. EDT. Chairman and Chief Executive Officer Rick |
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| July 7, 2023 |
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): July 7, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| July 7, 2023 |
Exhibit 10.1 COMMERCIAL PAPER DEALER AGREEMENT 4(a)(2) PROGRAM Between: DOLLAR TREE, INC., as Issuer and [ ], as Dealer Concerning Notes to be issued pursuant to the Issuing and Paying Agent Agreement, dated as of the date hereof, between the Issuer and [ ], as Issuing and Paying Agent Dated as of July 7, 2023 Commercial Paper Dealer Agreement 4(a)(2) Program This Commercial Paper Dealer Agreement |
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| June 21, 2023 |
Exhibit 99.1 Dollar Tree, Inc. 2023 Investor Conference to Outline Growth Strategies, Multi-Year Financial Outlook, and Expectations of Future Cash Available for Capital Allocation CHESAPEAKE, Va. – Dollar Tree, Inc. (NASDAQ: DLTR) will host its 2023 Investor Conference in Norfolk, Va., today to discuss the Company’s strategy and financial outlook. The event will feature presentations by Chairman |
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| June 21, 2023 |
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): June 21, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numb |
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| June 14, 2023 |
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): June 13, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numb |
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| June 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defi |
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| May 25, 2023 |
Exhibit 10.3 Note: Pursuant to Item 601(b)(10)(iv) of Regulation S-K, certain identified information has been excluded from this exhibit because it is both not material and is the type that Dollar Tree, Inc. treats as private or confidential. Such information is marked in the exhibit with an asterisk [*]. DOLLAR TREE, INC. 2021 OMNIBUS INCENTIVE PLAN NONSTATUTORY STOCK OPTION AGREEMENT THIS NONSTA |
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| May 25, 2023 |
Dollar Tree, Inc. Reports Results for the First Quarter Fiscal 2023 Exhibit 99.1 Dollar Tree, Inc. Reports Results for the First Quarter Fiscal 2023 •Same-Store Sales: Dollar Tree +3.4%; Family Dollar +6.6%; Enterprise +4.8% •Comparable Transaction Count: Dollar Tree +5.5%; Family Dollar +4.3% •GAAP Diluted Earnings per Share (EPS) $1.35 •Adjusted EPS of $1.47 Excludes $30 Million (or $0.12 per share) Legal Reserve •Tightens Fiscal 2023 Sales Outlook Range to $30. |
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| May 25, 2023 |
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): May 25, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| May 25, 2023 |
Exhibit 10.2 Note: Pursuant to Item 601(b)(10)(iv) of Regulation S-K, certain identified information has been excluded from this exhibit because it is both not material and is the type that Dollar Tree, Inc. treats as private or confidential. Such information is marked in the exhibit with an asterisk [*]. DOLLAR TREE, INC. 2021 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT (STANDARD) This |
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| May 25, 2023 |
Exhibit 10.1 Note: Pursuant to Item 601(b)(10)(iv) of Regulation S-K, certain identified information has been excluded from this exhibit because it is both not material and is the type that Dollar Tree, Inc. treats as private or confidential. Such information is marked in the exhibit with an asterisk [*]. DOLLAR TREE, INC. 2021 OMNIBUS INCENTIVE PLAN PERFORMANCE-BASED RESTRICTED STOCK UNIT AGREEME |
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| May 25, 2023 |
United States Securities and Exchange Commission Washington, D.C. 20549 NOTICE OF EXEMPT SOLICITATION Pursuant to Rule 14a-103 United States Securities and Exchange Commission Washington, D.C. 20549 NOTICE OF EXEMPT SOLICITATION Pursuant to Rule 14a-103 Name of the Registrant: Dollar Tree Inc. Name of persons relying on exemption: United Church Funds Address of persons relying on exemption: Writte |
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| May 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 29, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0 |
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| May 11, 2023 |
Dollar Tree, Inc. to Host First Quarter Earnings Conference Call Exhibit 99.1 Dollar Tree, Inc. to Host First Quarter Earnings Conference Call CHESAPEAKE, Va. – May 11, 2023 – Dollar Tree, Inc. (NASDAQ: DLTR), will host its conference call for investors and analysts to discuss financial results for the first quarter ended April 29, 2023. WHEN: Thursday, May 25, 2023 9:00 a.m. Eastern Time PARTICIPATE: At least 5 minutes prior to the conference call, please dial |
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| May 11, 2023 |
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): May 11, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| May 10, 2023 |
DLTR / Dollar Tree Inc / Capital World Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Dollar Tree Stores, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 256746108 (CUSIP Number) April 28, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| May 2, 2023 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 1 |
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| May 2, 2023 |
DEFA14A 1 tm2311462d3defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only ( |
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| May 1, 2023 |
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): May 1, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Number |
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| May 1, 2023 |
DOLLAR TREE, INC. TO HOST 2023 INVESTOR CONFERENCE Exhibit 99.1 DOLLAR TREE, INC. TO HOST 2023 INVESTOR CONFERENCE CHESAPEAKE, Va.—May 1, 2023—Dollar Tree, Inc. (NASDAQ: DLTR), today announced that it will host an Investor Conference in Norfolk, Virginia, on Wednesday, June 21, 2023. Chairman & CEO Rick Dreiling and CFO Jeff Davis will be joined by members of the Company’s executive management team to provide an in-depth overview of the Company an |
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| April 14, 2023 |
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): April 12, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Num |
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| March 10, 2023 |
Form of Performance-Based Restricted Stock Unit Agreement under the 2021 Omnibus Incentive Plan Exhibit 10.29 DOLLAR TREE, INC. 2021 OMNIBUS INCENTIVE PLAN PERFORMANCE-BASED RESTRICTED STOCK UNIT AGREEMENT This PERFORMANCE-BASED RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”), is effective as of the “Date of Grant” specified in the accompanying Notice of Grant (the “Notice of Grant”), by and between Dollar Tree, Inc., a Virginia corporation, (the “Company”), and the “Grantee,” as defined i |
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| March 10, 2023 |
Amendment to the Dollar Tree, Inc. 2013 Director Deferred Compensation Plan, effective March 8, 2023 Exhibit 10.12.3 AMENDMENT TO THE DOLLAR TREE, INC. 2013 DIRECTOR DEFERRED COMPENSATION PLAN FIRST: Sections 3.1 and 3.2 of the Dollar Tree, Inc. 2013 Director Deferred Compensation Plan (as amended and restated effective June 10, 2021) (the “Plan”) are hereby amended and restated in their entirety as follows: 3.1 DEFERRAL OF FEES. Any Eligible Director may elect to defer in either cash or Shares a |
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| March 10, 2023 |
Description of Securities Registered under Section 12 of the Securities Exchange Act of 1934 Exhibit 4.3 DOLLAR TREE, INC. DESCRIPTION OF SECURITIES REGISTERED UNDER SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following summary of the capital stock of Dollar Tree, Inc. (the “Company”) is not complete and is subject to, and qualified in its entirety by reference to, applicable provisions of Virginia law and the articles of incorporation and bylaws of the Company. The Company’s ar |
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| March 10, 2023 |
Amended and Restated By-Laws of Dollar Tree, Inc., effective June 13, 2023 Exhibit 3.3 DOLLAR TREE, INC. AMENDED AND RESTATED BY-LAWS (Effective June 13, 2023) ARTICLE I. OFFICES The principal office of the Corporation shall be in the City of Chesapeake, Commonwealth of Virginia. ARTICLE II. STOCKHOLDERS 1. PLACE OF MEETING: Meetings of stockholders may be held at such place, if any, either within or without the Commonwealth of Virginia, as shall be approved by the Board |
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| March 10, 2023 |
Form of Restricted Stock Unit Agreement (Standard) under the 2021 Omnibus Incentive Plan Exhibit 10.30 DOLLAR TREE, INC. 2021 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT (STANDARD) This RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”) is effective as of the “Date of Grant” specified in the accompanying Notice of Grant (the “Notice of Grant”), by and between Dollar Tree, Inc., a Virginia corporation, (the “Company”) and the “Grantee” as defined in the Notice of Grant. W I T |
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| March 10, 2023 |
Subsidiaries of the Registrant EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT Subsidiary Name State or Jurisdiction of Incorporation D/B/A Dollar Tree Stores, Inc. Virginia Dollar Tree Dollar Tree Management, LLC Virginia N/A Family Dollar Stores, LLC (1) Delaware Family Dollar Family Dollar Services, LLC North Carolina N/A Family Dollar Stores Holdings, LLC (1) Virginia N/A Family Dollar Merchandising, LLC Delaware N/A Family Dol |
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| March 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 28, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-25464 |
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| March 10, 2023 |
Form of Nonstatutory Stock Option Agreement under the 2021 Omnibus Incentive Plan Exhibit 10.31 DOLLAR TREE, INC. 2021 OMNIBUS INCENTIVE PLAN NONSTATUTORY STOCK OPTION AGREEMENT THIS NONSTATUTORY STOCK OPTION AGREEMENT (this “Agreement”) is effective as of the “Date of Grant” specified in the accompanying Notice of Grant (the “Notice of Grant”), by and between Dollar Tree, Inc., a Virginia corporation, (the “Company”) and the “Grantee” as defined in the Notice of Grant. W I T N |
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| March 10, 2023 |
First Amendment to the Dollar Tree, Inc. 2021 Omnibus Incentive Plan, effective November 29, 2022 Exhibit 10.15.2 FIRST AMENDMENT TO THE DOLLAR TREE, INC. 2021 OMNIBUS INCENTIVE PLAN The definition of “Retirement” in Section 2.1(hh) of the Dollar Tree, Inc. 2021 Omnibus Incentive Plan (the “Plan”) is hereby amended in its entirety to read as follows, effective November 29, 2022: (hh) “Retirement” means, unless otherwise provided in an Award Agreement, an Employee’s separation from Service or a |
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| March 1, 2023 |
Dollar Tree, Inc. Reports Results for the Fourth Quarter and Fiscal Year 2022 Exhibit 99.1 Dollar Tree, Inc. Reports Results for the Fourth Quarter and Fiscal Year 2022 •Q4 Same-Store Sales: Dollar Tree +8.7%; Family Dollar +5.8%; Enterprise +7.4% •Q4 Diluted Earnings per Share (EPS) $2.04 •Company is Accelerating its Transformation Initiatives and Pulling-Forward Investments to Deliver on its Full Potential •Fiscal 2023 EPS Outlook of $6.30 to $6.80 includes: ◦An Estimated |
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| March 1, 2023 |
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 1, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numb |
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| February 15, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): February 15, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File |
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| February 15, 2023 |
Dollar Tree, Inc. to Host Fourth Quarter Earnings Conference Call Exhibit 99.1 Dollar Tree, Inc. to Host Fourth Quarter Earnings Conference Call CHESAPEAKE, Va.-February 15, 2023-Dollar Tree, Inc. (NASDAQ: DLTR), will host its conference call for investors and analysts to discuss financial results for the fourth quarter ended January 28, 2023. WHEN: Wednesday, March 1, 2023 9:00 a.m. Eastern Time PARTICIPATE: At least 5 minutes prior to the conference call, plea |
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| February 13, 2023 |
DLTR / Dollar Tree, Inc. / Capital World Investors - SEC SCHEDULE 13G Passive Investment SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Dollar Tree Stores, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 256746108 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box t |
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| February 9, 2023 |
DLTR / Dollar Tree, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0750-dollartreeinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Dollar Tree Inc. Title of Class of Securities: Common Stock CUSIP Number: 256746108 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the |
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| January 31, 2023 |
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): January 30, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File N |
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| January 31, 2023 |
Amended and Restated By-Laws of Dollar Tree, Inc., effective January 30, 2023 Exhibit 3.1 DOLLAR TREE, INC. AMENDED AND RESTATED BY-LAWS (Effective January 30, 2023) ARTICLE I. OFFICES The principal office of the Corporation shall be in the City of Chesapeake, Commonwealth of Virginia. ARTICLE II. STOCKHOLDERS 1. PLACE OF MEETING: Meetings of stockholders may be held at such place, if any, either within or without the Commonwealth of Virginia, as shall be approved by the Bo |
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| January 27, 2023 |
Amendment to Executive Agreement, dated January 25, 2023, by the company and Richard W. Dreiling Exhibit 10.1 Amendment to Executive Agreement This Amendment to Executive Agreement (this “Amendment”) is made and entered into by Richard W. Dreiling (“Executive”) and Dollar Tree, Inc. and each of its subsidiaries (collectively, the “Company”) and amends that certain Executive Agreement between Executive and the Company effective March 19, 2022 (the “Executive Agreement”). WHEREAS, Executive ser |
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| January 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 22, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation |
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| January 24, 2023 |
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): January 22, 2023 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File N |
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| January 24, 2023 |
Rick Dreiling to Assume Role of Chairman and Chief Executive Officer of Dollar Tree, Inc. Exhibit 99.1 Rick Dreiling to Assume Role of Chairman and Chief Executive Officer of Dollar Tree, Inc. CHESAPEAKE, Va.-January 24, 2023-Dollar Tree, Inc. (NASDAQ: DLTR), today announced that Mike Witynski, who has been in leadership positions at Dollar Tree since 2010 and served as CEO since 2020, is stepping down from the Board and leaving the Company. Executive Chairman Rick Dreiling will expand |
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| November 22, 2022 |
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): November 22, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File |
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| November 22, 2022 |
Letter Agreement amending the Executive Agreement between Dollar Tree, Inc. and Kevin Wampler Exhibit 10.1 August 22, 2022 Dear Kevin, This letter agreement (this ?Letter Agreement?) is to confirm our mutual understanding and agreement concerning your transition from the position of Chief Financial Officer and to provide for an amendment to the terms of the Executive Agreement (the ?Executive Agreement?), dated effective as of January 18, 2019, and amended as of March 4, 2022, by and betwe |
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| November 22, 2022 |
Exhibit 99.1 Dollar Tree, Inc. Reports Results for the Third Quarter Fiscal 2022 ~ Diluted Earnings per Share Increased 25.0% to $1.20 vs. $0.96 ~ CHESAPEAKE, Va.-November 22, 2022-Dollar Tree, Inc. (NASDAQ: DLTR) today reported financial results for its third quarter ended October 29, 2022. ?Our third quarter sales performance reflects the timely execution of merchandising initiatives to drive ou |
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| November 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 29, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: |
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| November 22, 2022 |
Amended and Restated Articles of Incorporation of Dollar Tree, Inc., effective October 14, 2022 Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF DOLLAR TREE, INC. (Effective October 14, 2022) ARTICLE I NAME The name of the Corporation is DOLLAR TREE, INC. ARTICLE II PURPOSES AND POWERS The purpose for which the Corporation is organized is to engage in any lawful business not required by the Virginia Stock Corporation Act to be stated in the Articles of Incorporation. The Corpora |
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| November 8, 2022 |
Dollar Tree, Inc. to Host Third Quarter Earnings Conference Call Exhibit 99.1 Dollar Tree, Inc. to Host Third Quarter Earnings Conference Call CHESAPEAKE, Va.-November 8, 2022-Dollar Tree, Inc. (NASDAQ: DLTR), will host its conference call for investors and analysts to discuss financial results for the third quarter ended October 29, 2022. WHEN: Tuesday, November 22, 2022 9:00 a.m. Eastern Time PARTICIPATE: At least 5 minutes prior to the conference call, pleas |
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| November 8, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): November 8, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File N |
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| October 3, 2022 |
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): October 3, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Nu |
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| September 26, 2022 |
Dollar Tree, Inc. Names Michael Creedon as Chief Operating Officer Exhibit 99.1 Dollar Tree, Inc. Names Michael Creedon as Chief Operating Officer CHESAPEAKE, Va.-September 26, 2022-Dollar Tree, Inc. (NASDAQ: DLTR) today announced a key executive leadership addition, as Michael Creedon, Jr. will be joining the organization as Chief Operating Officer. ?I am extremely pleased to announce that Mike Creedon will be joining the Dollar Tree team as our new Chief Operat |
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| September 26, 2022 |
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): September 26, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File |
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| August 25, 2022 |
Dollar Tree, Inc. Names Jeffrey A. Davis as Chief Financial Officer Exhibit 99.1 Dollar Tree, Inc. Names Jeffrey A. Davis as Chief Financial Officer CHESAPEAKE, Va.-August 25, 2022-Dollar Tree, Inc. (NASDAQ: DLTR) today announced a key executive leadership addition, as Jeffrey A. Davis will be joining the organization as Chief Financial Officer. ?I am extremely pleased to announce that Jeff Davis will be joining the Dollar Tree team as our new Chief Financial Offi |
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| August 25, 2022 |
Articles of Amendment to Articles of Incorporation of Dollar Tree, Inc., effective July 1, 2022 EXHIBIT 3.1.1 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF DOLLAR TREE, INC. The undersigned, on behalf of the Corporation set forth below, pursuant to Title 13.1, Chapter 9, Article 11 of the Code of Virginia, states as follows: 1. The name of the Corporation is Dollar Tree, Inc. 2. The Articles of Incorporation of the Corporation are hereby amended to add Article IX as follows: ARTICLE |
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| August 25, 2022 |
Exhibit 10.1 Note: Pursuant to Item 601(b)(10)(iv) of Regulation S-K, certain identified information has been excluded from this exhibit because it is both not material and is the type that Dollar Tree, Inc. treats as private or confidential. Such information is marked in the exhibit with an asterisk [*]. Executive Agreement This Executive Agreement is made and entered into by [NAME] (?Executive?) |
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| August 25, 2022 |
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): August 25, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Nu |
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| August 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0- |
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| August 25, 2022 |
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): August 22, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Nu |
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| August 25, 2022 |
Exhibit 10.2 Note: Pursuant to Item 601(b)(10)(iv) of Regulation S-K, certain identified information has been excluded from this exhibit because it is both not material and is the type that Dollar Tree, Inc. treats as private or confidential. Such information is marked in the exhibit with an asterisk [*]. Employment Agreement (Flanigan) This Employment Agreement is made and entered into by John Fl |
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| August 25, 2022 |
Exhibit 99.1 Dollar Tree, Inc. Reports Results for the Second Quarter Fiscal 2022 ~ Diluted Earnings per Share Increased 30.1% to a Second Quarter Company Record of $1.60 ~ ~ Same-Store Sales: Dollar Tree +7.5%; Family Dollar +2.0%; Enterprise +4.9% ~ ~ Consolidated Net Sales Increased 6.7% to $6.77 Billion ~ ~ Operating Income Margin Improved 120 Basis Points to 7.5% ~ ~ Company Narrows Fiscal 20 |
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| August 11, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): August 11, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Nu |
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| August 11, 2022 |
Dollar Tree, Inc. to Host Second Quarter Earnings Conference Call Exhibit 99.1 Dollar Tree, Inc. to Host Second Quarter Earnings Conference Call CHESAPEAKE, Va.-August 11, 2022-Dollar Tree, Inc. (NASDAQ: DLTR), will host its conference call for investors and analysts to discuss financial results for the second quarter ended July 30, 2022. WHEN: Thursday, August 25, 2022 9:00 a.m. Eastern Time PARTICIPATE: At least 5 minutes prior to the conference call, please d |
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| July 1, 2022 |
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): June 30, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numb |
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| July 1, 2022 |
Amended and Restated By-Laws of Dollar Tree, Inc., effective July 1, 2022 Exhibit 3.1 DOLLAR TREE, INC. AMENDED AND RESTATED BY-LAWS (Effective July 1, 2022) ARTICLE I. OFFICES The principal office of the Corporation shall be in the City of Chesapeake, Commonwealth of Virginia. ARTICLE II. STOCKHOLDERS 1. PLACE OF MEETING: Meetings of stockholders may be held at such place, if any, either within or without the Commonwealth of Virginia, as shall be approved by the Board |
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| June 28, 2022 |
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): June 22, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| June 28, 2022 |
DOLLAR TREE ANNOUNCES EXECUTIVE LEADERSHIP CHANGES ~ Company Reaffirms Fiscal 2022 Outlook ~ Exhibit 99.1 DOLLAR TREE ANNOUNCES EXECUTIVE LEADERSHIP CHANGES ~ Company Reaffirms Fiscal 2022 Outlook ~ CHESAPEAKE, Va. ? June 28, 2022 ? Dollar Tree, Inc. (NASDAQ: DLTR), today announced a number of executive leadership changes to support the Company?s growth and accelerate implementation of its value creation initiatives: ? Kevin Wampler will transition out of his role as Chief Financial Offic |
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| June 15, 2022 |
Amended and Restated By-Laws of Dollar Tree, Inc. Exhibit 3.1 DOLLAR TREE, INC. AMENDED AND RESTATED BY-LAWS (Effective June 14, 2022) ARTICLE I. OFFICES The principal office of the Corporation shall be in the City of Chesapeake, Commonwealth of Virginia. ARTICLE II. STOCKHOLDERS 1. PLACE OF MEETING: Meetings of stockholders may be held at such place, if any, either within or without the Commonwealth of Virginia, as shall be approved by the Board |
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| June 15, 2022 |
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): June 14, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numb |
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| May 26, 2022 |
Exhibit 99.1 Dollar Tree, Inc. Reports Results for the First Quarter Fiscal 2022 ~ Diluted Earnings per Share Increased 48.1% to a First Quarter Company Record of $2.37 ~ ~ Consolidated Net Sales Increased 6.5% to $6.90 Billion ~ ~ Same-Store Sales: Enterprise +4.4%; Dollar Tree +11.2%; Family Dollar -2.8% ~ ~ Company Updates Fiscal 2022 Earnings per Share Guidance Range to $7.80 to $8.20 ~ ~ Comp |
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| May 26, 2022 |
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): May 26, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| May 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0 |
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| May 24, 2022 |
Main Post Office, P.O. Box 751 www.asyousow.org Berkeley, CA 94704 BUILDING A SAFE, JUST, AND SUSTAINABLE WORLD SINCE 1992 Notice of Exempt Solicitation Pursuant to Rule 14a-103 Name of the Registrant: Dollar Tree Inc (DLTR) Name of persons relying on exemption: As You Sow Address of persons relying on exemption: Main Post Office, P.O. Box 751, Berkeley, CA 94701 Written materials are submitted pu |
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| May 18, 2022 |
DEF 14A 1 tm223490-2def14a.htm DEF 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the |
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| May 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| May 12, 2022 |
Dollar Tree, Inc. to Host First Quarter Earnings Conference Call Exhibit 99.1 Dollar Tree, Inc. to Host First Quarter Earnings Conference Call CHESAPEAKE, Va.-May 12, 2022-Dollar Tree, Inc. (NASDAQ: DLTR), will host its conference call for investors and analysts to discuss financial results for the first quarter ended April 30, 2022. WHEN: Thursday, May 26, 2022 9:00 a.m. Eastern Time PARTICIPATE: At least 5 minutes prior to the conference call, please dial 800 |
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| May 12, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): May 12, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| April 29, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.??) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Rule |
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| April 6, 2022 |
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): April 5, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numb |
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| April 6, 2022 |
Amended and Restated By-Laws of Dollar Tree, Inc. Exhibit 3.1 DOLLAR TREE, INC. AMENDED AND RESTATED BY-LAWS (Effective April 5, 2022) ARTICLE I. OFFICES The principal office of the Corporation shall be in the City of Chesapeake, Commonwealth of Virginia. ARTICLE II. STOCKHOLDERS 1. PLACE OF MEETING: Meetings of stockholders may be held at such place, if any, either within or without the Commonwealth of Virginia, as shall be approved by the Board |
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| April 6, 2022 |
Exhibit 99.1 Dollar Tree Board of Directors Announces Corporate Governance Enhancements ~ Amends By-Laws and Corporate Governance Guidelines to Strengthen Stockholder Rights ~ CHESAPEAKE, VA-April 6, 2022-Dollar Tree, Inc. (Nasdaq: DLTR) (?Dollar Tree? or the ?Company?) today announced that its Board of Directors (the ?Board?) has unanimously approved amendments to the Company?s Amended and Restat |
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| March 31, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Dollar Tree, Inc. |
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| March 31, 2022 |
As filed with the Securities and Exchange Commission on March 31, 2022 As filed with the Securities and Exchange Commission on March 31, 2022 Registration No. |
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| March 21, 2022 |
Exhibit 10.1 Note: Pursuant to Item 601(b)(10)(iv) of Regulation S-K, certain identified information has been excluded from this exhibit because it is both not material and is the type that Dollar Tree, Inc. treats as private or confidential. Such information is marked in the exhibit with an asterisk [*]. Executive Agreement This Executive Agreement is made and entered into by Richard W. Dreiling |
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| March 21, 2022 |
Dollar Tree, Inc. Announces the Grant of Option Award to Executive Chair Richard W. Dreiling Exhibit 99.1 Dollar Tree, Inc. Announces the Grant of Option Award to Executive Chair Richard W. Dreiling CHESAPEAKE, VA-March 21, 2022-Dollar Tree, Inc. reported that, as previously announced, effective March 16, 2022, Richard W. Dreiling, was appointed Executive Chairman and as a director of Dollar Tree, Inc. (the ?Company? or ?Dollar Tree?), a leading operator of discount variety stores, in con |
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| March 21, 2022 |
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 19, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Num |
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| March 21, 2022 |
Exhibit 10.2 DOLLAR TREE, INC. NONSTATUTORY STOCK OPTION AGREEMENT THIS NONSTATUTORY STOCK OPTION AGREEMENT (the ?Agreement?), is effective as of March 19, 2022 (the ?Date of Grant?), by and between Dollar Tree, Inc., a Virginia corporation (the ?Company?), and Richard W. Dreiling (the ?Grantee?). W I T N E S S E T H: The Option is intended to constitute an ?employment inducement grant? within the |
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| March 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) 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 8, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) ( |
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| March 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 29, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-25464 |
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| March 15, 2022 |
Subsidiaries of the Registrant EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT Subsidiary Name State or Jurisdiction of Incorporation D/B/A Dollar Tree Stores, Inc. Virginia Dollar Tree Dollar Tree Management, LLC Virginia N/A Family Dollar Stores, Inc. (1) Delaware Family Dollar Family Dollar, Inc. (1) North Carolina Family Dollar Family Dollar Stores of Virginia, LLC North Carolina Family Dollar Family Dollar Merchandising, LLC D |
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| March 8, 2022 |
Exhibit 99.1 DOLLAR TREE ANNOUNCES RECONSTITUTION OF BOARD OF DIRECTORS AND NEW EXECUTIVE BOARD CHAIR ~ Distinguished Retail Executive Richard Dreiling to Join Dollar Tree?s Board and Team as Executive Chairman, Working with President and CEO Mike Witynski to Drive Value Creation and Capture New Opportunities ~ ~ Richard Dreiling, Mantle Ridge Founder Paul Hilal, Five New Independent Directors Una |
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| March 8, 2022 |
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 8, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| March 8, 2022 |
DLTR / Dollar Tree, Inc. / Mantle Ridge LP - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 3)* Dollar Tree, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 25674 |
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| March 8, 2022 |
STEWARDSHIP FRAMEWORK AGREEMENT Exhibit 99.9 STEWARDSHIP FRAMEWORK AGREEMENT March 8, 2022 MR Cobalt Advisor LLC 712 Fifth Avenue, 17th Floor New York, New York 10019 Attn: Paul C. Hilal Ladies and Gentlemen: Dollar Tree, Inc. (the ?Company?), on the one hand, and MR Cobalt Advisor LLC (?Mantle Ridge?), on behalf of itself, its affiliates and its affiliated funds (such affiliates and funds, together with Mantle Ridge, collective |
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| March 8, 2022 |
Exhibit 10.1 Stewardship Framework Agreement Dollar Tree, Inc. Stewardship Framework Agreement March 8, 2022 MR Cobalt Advisor LLC 712 Fifth Avenue, 17th Floor New York, New York 10019 Attn: Paul C. Hilal Ladies and Gentlemen: Dollar Tree, Inc. (the ?Company?), on the one hand, and MR Cobalt Advisor LLC (?Mantle Ridge?), on behalf of itself, its affiliates and its affiliated funds (such affiliates |
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| March 8, 2022 |
Amended and Restated By-Laws of Dollar Tree, Inc. Exhibit 3.1 DOLLAR TREE, INC. AMENDED AND RESTATED BY-LAWS ARTICLE I. OFFICES The principal office of the Corporation shall be in the City of Chesapeake, Commonwealth of Virginia. ARTICLE II. STOCKHOLDERS 1.?????????????????PLACE OF MEETING: Meetings of stockholders may be held at such place, if any, either within or without the Commonwealth of Virginia, as shall be approved by the Board of Direct |
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| March 8, 2022 |
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 8, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| March 8, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 8, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numb |
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| March 7, 2022 |
Form of Indemnification Agreement for Directors and Executive Officers Exhibit 10.1 INDEMNITY AGREEMENT This Indemnification Agreement (?Agreement?) is made as of March 7, 2022, by and between Dollar Tree, Inc., a Virginia corporation (the ?Company?), and (?Indemnitee?). RECITALS WHEREAS, the Articles of Incorporation of the Company and the Virginia Stock Corporation Act (the ?Virginia Act?) expressly provide that the indemnification provisions set forth therein are |
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| March 7, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 7, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numb |
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| March 7, 2022 |
EX-10.2 3 ex102addendumtoexecutiveag.htm EX-10.2 Exhibit 10.2 Addendum to Executive Agreement This Addendum (this “Addendum”) to that certain Executive Agreement (the “Agreement”), dated October 29, 2018 and amended as of March 1, 2022, by Michael Witynski (“Executive”) and Dollar Tree, Inc. and each of its subsidiaries (collectively, the “Company”) is effective March 1, 2022. This Addendum amends |
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| March 7, 2022 |
EX-10.1 2 ex101formofletteragreement.htm EX-10.1 Exhibit 10.1 March , 2022 Dear , This letter agreement (this “Letter Agreement”) memorializes our discussions and agreement concerning an amendment to the terms of the Executive Agreement (the “Executive Agreement”), dated as of , 20, by and between you and Dollar Tree, Inc. and each of its subsidiaries (collectively, the “Company”). 1. Definitions. |
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| March 7, 2022 |
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 1, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numb |
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| March 7, 2022 |
Exhibit 10.3 POST-RETIREMENT BENEFITS AGREEMENT This POST-RETIREMENT BENEFITS AGREEMENT (the ?Agreement?) is made this 2nd day of March, 2022, by and between Dollar Tree, Inc., on behalf of itself and its affiliated companies (the ?Company?) and Bob Sasser (?Mr. Sasser?). WHEREAS, Mr. Sasser has announced that he intends to retire as Executive Chairman of the Board of Directors of the Company prio |
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| March 2, 2022 |
Exhibit 99.1 Dollar Tree, Inc. Reports Results for the Fourth Quarter and Fiscal Year 2021 ~ Diluted Earnings per Share of $2.01 for Q4 and $5.80 for Fiscal 2021 ~ ~ Consolidated Net Sales Increased 4.6% to $7.08 Billion ~ ~ Same-Store Sales: Enterprise +2.5%; Dollar Tree +3.1%; Family Dollar +1.7% ~ ~ $1.25 Price Point Conversion Completed at All U.S. Dollar Tree Stores Ahead of Schedule ~ ~ Comp |
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| March 2, 2022 |
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 2, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Numb |
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| February 18, 2022 |
DOLLAR TREE, INC. ANNOUNCES RETIREMENT OF EXECUTIVE CHAIRMAN BOB SASSER EX-99.1 2 ex991boardretirementpr.htm EX-99.1 BOARD RETIREMENT PR Exhibit 99.1 DOLLAR TREE, INC. ANNOUNCES RETIREMENT OF EXECUTIVE CHAIRMAN BOB SASSER CHESAPEAKE, Va. – February 18, 2022 – Dollar Tree, Inc. (NASDAQ: DLTR), today announced that Bob Sasser, 70, intends to retire from his role as Executive Chairman of Dollar Tree’s Board of Directors prior to the Company’s 2022 Annual Meeting of Share |
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| February 18, 2022 |
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): February 18, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File |
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| February 16, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): February 16, 2022 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File |
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| February 16, 2022 |
Dollar Tree, Inc. to Host Fourth Quarter Earnings Conference Call Exhibit 99.1 Dollar Tree, Inc. to Host Fourth Quarter Earnings Conference Call CHESAPEAKE, Va.-February 16, 2022-Dollar Tree, Inc. (NASDAQ: DLTR), will host its conference call for investors and analysts to discuss financial results for the fourth quarter ended January 29, 2022. WHEN: Wednesday, March 2, 2022 9:00 a.m. Eastern Time PARTICIPATE: At least 5 minutes prior to the conference call, plea |
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| February 9, 2022 |
DLTR / Dollar Tree, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Dollar Tree Inc. Title of Class of Securities: Common Stock CUSIP Number: 256746108 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ R |
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| January 18, 2022 |
Exhibit 99.8 PARTICIPANT INFORMATION In accordance with Rule 14a-12(a)(1)(i) under the Securities Exchange Act of 1934, as amended, the following persons are anticipated to be, or may be deemed to be, participants in the proxy solicitation: Mantle Ridge LP, MR Cobalt Advisor LLC, MR Cobalt Offshore Fund AB Ltd., Paul C. Hilal, Susan M. Cameron, Frederick A. Crawford, Richard W. Dreiling, John W. F |
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| January 18, 2022 |
DLTR / Dollar Tree, Inc. / Mantle Ridge LP - SC 13D/A Activist Investment SC 13D/A 1 d292260dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 2)* Dollar Tree, Inc. (Name of Issuer) Common Stock, par value $0.01 per sha |
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| December 13, 2021 |
EX-99.1 2 tm2135238d1ex99-1.htm EXHIBIT 99.1 EXHIBIT 99.1 Dollar Tree Sets the Record Straight Regarding Recent Engagement with Mantle Ridge; Comments on Mantle Ridge’s Notice of Nomination of Directors CHESAPEAKE, VA – December 12, 2021 – Dollar Tree (Nasdaq: DLTR) (“Dollar Tree” or the “Company”) today issued the following statement regarding recent interactions with Mantle Ridge and its notice |
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| December 13, 2021 |
DEFA14A 1 tm2135238d3defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by R |
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| December 13, 2021 |
Financial Statements and Exhibits, Other Events 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): December 12, 2021 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File N |
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| December 13, 2021 |
DFAN14A 1 d165733ddfan14a.htm DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of t |
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| December 13, 2021 |
DEFA14A 1 tm2135238d2defa14a.htm DEFA14A 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): December 12, 2021 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdic |
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| December 10, 2021 |
DLTR / Dollar Tree, Inc. / Mantle Ridge LP - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 1) * Dollar Tree, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 2567 |
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| December 10, 2021 |
Urgent Please deliver immediately Exhibit 99.4 Nomura Securities (Bermuda) Ltd. Chesney House 96 Pitts Bay Road Pembroke HM 08 Bermuda Urgent Please deliver immediately Date: [ ] To: [Mantle Ridge Fund] (?Counterparty?) Address: 712 Fifth Avenue Suite 17F New York, NY 10019 Attention: [ ] Email: [ ] Phone: [ ] Fax No.: [ ] From: Nomura Securities (Bermuda) Ltd. (?Nomura?) Re: OTC Share Option Transactions ? Cash Settled Forward Th |
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| December 10, 2021 |
MANTLE RIDGE LP 712 Fifth Avenue, 17th Floor New York, NY 10019 Exhibit 99.7 MANTLE RIDGE LP 712 Fifth Avenue, 17th Floor New York, NY 10019 [Investor] [Address] [Date] Re: MR Cobalt Offshore Fund [?] LP, a Cayman Islands exempted limited partnership (the ?Fund?) Ladies and Gentlemen: In connection with an investment by [?] (the ?Investor?) in the Fund, and for other good and valuable consideration set forth herein, the parties hereto hereby agree to enter int |
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| December 10, 2021 |
Exhibit 99.8 PARTICIPANT INFORMATION In accordance with Rule 14a-12(a)(1)(i) under the Securities Exchange Act of 1934, as amended, the following persons are anticipated to be, or may be deemed to be, participants in any such proxy solicitation: Mantle Ridge LP, MR Cobalt Advisor LLC, MR Cobalt Offshore Fund AB Ltd., Paul C. Hilal, Susan M. Cameron, Frederick A. Crawford, John W. Flanigan, Cheryl |
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| December 10, 2021 |
Urgent Please deliver immediately Exhibit 99.3 Nomura Securities (Bermuda) Ltd. Chesney House 96 Pitts Bay Road Pembroke HM 08 Bermuda Urgent Please deliver immediately Date: [ ] To: [Mantle Ridge Fund] (?Counterparty?) Address: 712 Fifth Avenue Suite 17F New York, NY 10019 Attention: [ ] Email: [ ] Phone: [ ] Fax No.: [ ] From: Nomura Securities (Bermuda) Ltd. (?Nomura?) Re: OTC Equity Forward Transactions ? Cash or Physical Sett |
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| December 10, 2021 |
Exhibit 99.6 [FORM OF] FIRST AMENDED AND RESTATED EXEMPTED LIMITED PARTNERSHIP AGREEMENT OF MR Cobalt Offshore Fund [?] LP Dated [?], 2021 THE LIMITED PARTNERSHIP INTERESTS OF MR COBALT OFFSHORE FUND [?] LP (THE ?INTERESTS?) HAVE NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), THE SECURITIES LAWS OF ANY STATE OR ANY OTHER APPLICABLE SECURITIES LAWS IN |
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| December 10, 2021 |
EX-99.5 4 d165733dex995.htm EX-99.5 Exhibit 99.5 Nomura Securities (Bermuda) Ltd. Chesney House 96 Pitts Bay Road Pembroke HM 08 Bermuda Urgent Please deliver immediately Date: [ ] To: [Mantle Ridge Fund] (“Counterparty”) Address: 712 Fifth Avenue Suite 17F New York, NY 10019 Attention: [ ] Email: [ ] Phone: [ ] Fax No.: [ ] From: Nomura Securities (Bermuda) Ltd. (“Nomura”) Re: OTC Share Option Tr |
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| December 9, 2021 |
Exhibit 10.1 Execution Version U.S. $1,500,000,000 CREDIT AGREEMENT Dated as of December 8, 2021 Among DOLLAR TREE, INC. as Borrower and THE INITIAL LENDERS NAMED HEREIN as Initial Lenders and JPMORGAN CHASE BANK, N.A. as Agent BOFA SECURITIES, INC. as Syndication Agent JPMORGAN CHASE BANK, N.A. BOFA SECURITIES, INC. FIFTH THIRD BANK, RBC CAPITAL MARKETS,1 U.S. BANK NATIONAL ASSOCIATION and WELLS |
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| December 9, 2021 |
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): December 8, 2021 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File N |
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| December 1, 2021 |
Exhibit 4.1 EXECUTION VERSION SECOND SUPPLEMENTAL INDENTURE Dated as of December 1, 2021 between DOLLAR TREE, INC. and U.S. BANK NATIONAL ASSOCIATION, a national banking association, as Trustee $800,000,000 2.650% SENIOR NOTES DUE 2031 $400,000,000 3.375% SENIOR NOTES DUE 2051 Table of Contents Page Article I. DEFINITIONS Section 1.1 Certain Terms Defined in the Base Indenture 1 Section 1.2 Defini |
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| December 1, 2021 |
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): December 1, 2021 (November 29, 2021) DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) |
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| December 1, 2021 |
Exhibit 1.1 Execution Version DOLLAR TREE, INC. $800,000,000 2.650% Senior Notes due 2031 $400,000,000 3.375% Senior Notes due 2051 Underwriting Agreement November 29, 2021 BofA Securities, Inc. J.P. Morgan Securities LLC As Representatives of the several Underwriters listed in Schedule 1 hereto c/o BofA Securities, Inc. One Bryant Park New York, New York 10036 c/o J.P. Morgan Securities LLC 383 M |
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| December 1, 2021 |
CALCULATION OF REGISTRATION FEE TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(2) Registration No. 333-261307? CALCULATION OF REGISTRATION FEE ? Title of Each Class of Securities to be Registered ? ? Amount to be Registered ? ? Maximum Offering Price Per Unit ? ? Maximum Aggregate Offering Price ? ? Amount of Registration Fee(1) ? ? 2.650% Senior Notes due 2031 ? ? ? $ 800,000,000 ? ? ? ? ? 99.730% ? ? ? ? $ 797,840,000 ? ? ? ? |
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| November 29, 2021 |
SUBJECT TO COMPLETION, DATED NOVEMBER 29, 2021 TABLE OF CONTENTS The information in this preliminary prospectus supplement is not complete and may be changed. |
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| November 29, 2021 |
ISSUER FREE WRITING PROSPECTUS Filed Pursuant to Rule 433 Registration No. 333-261307 DOLLAR TREE, INC. PRICING TERM SHEET November 29, 2021 $800,000,000 2.650% Senior Notes due 2031 $400,000,000 3.375% Senior Notes due 2051 This pricing term sheet is qualified in its entirety by reference to the preliminary prospectus supplement dated November 29, 2021 (the ?Preliminary Prospectus Supplement?), s |
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| November 23, 2021 |
As filed with the Securities and Exchange Commission on November 23, 2021 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on November 23, 2021 Registration No. |
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| November 23, 2021 |
EX-99.1 2 ex991q3-21earningspressrel.htm EX-99.1 Exhibit 99.1 Dollar Tree, Inc. Reports Results for the Third Quarter Fiscal 2021 ~ Consolidated Net Sales Increased 3.9% to $6.42 Billion ~ ~ Same-Store Sales: Enterprise +1.6%; Family Dollar +2.7%; Dollar Tree +0.6% ~ ~ Diluted Earnings per Share of $0.96 ~ ~ Company Announces Addition of $1.25 Price Point for All Dollar Tree Stores Nationwide by E |
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| November 23, 2021 |
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): November 23, 2021 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File |
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| November 23, 2021 |
Form T-1 Statement of Eligibility of Trustee under the Indenture. EX-25.1 5 tm2133298d2ex25-1.htm EXHIBIT 25.1 Exhibit 25.1 securities and exchange commission Washington, D.C. 20549 FORM T-1 Statement of Eligibility Under The Trust Indenture Act of 1939 of a Corporation Designated to Act as Trustee Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) ¨ U.S. BANK NATIONAL ASSOCIATION (Exact name of Trustee as specified in it |
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| November 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: |
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| November 12, 2021 |
Exhibit 99.2 TRADING DATA Entity Date Buy/Sell/ Exercise No. of Shares Price/ Premium per Share Strike Price Expiration Date Security MR Cobalt Offshore Fund AB Ltd. 9/15/21 Buy 157,814 $ 43.49 $ 48.62 3/15/23 American style physically settled call options MR Cobalt Offshore Fund AB Ltd. 9/16/21 Buy 216,000 $ 43.94 $ 49.12 3/16/23 American style physically settled call options MR Cobalt Offshore F |
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| November 12, 2021 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned hereby agrees to the joint filing, along with all other such undersigned, on behalf of the Reporting Persons (as defined in the joint filing), of a statement on Schedule 13D (including amendments thereto) with respect to the common stock, par value |
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| November 12, 2021 |
DLTR / Dollar Tree, Inc. / Mantle Ridge LP - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. *) Dollar Tree, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 256746 |
