0001127602-15-022830.txt : 20150715
0001127602-15-022830.hdr.sgml : 20150715
20150715145120
ACCESSION NUMBER: 0001127602-15-022830
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150706
FILED AS OF DATE: 20150715
DATE AS OF CHANGE: 20150715
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: DOLLAR TREE INC
CENTRAL INDEX KEY: 0000935703
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-VARIETY STORES [5331]
IRS NUMBER: 541387365
STATE OF INCORPORATION: VA
FISCAL YEAR END: 0131
BUSINESS ADDRESS:
STREET 1: 500 VOLVO PARKWAY
STREET 2: N/A
CITY: CHESAPEAKE
STATE: VA
ZIP: 23320
BUSINESS PHONE: (757) 321-5000
MAIL ADDRESS:
STREET 1: 500 VOLVO PARKWAY
CITY: CHESAPEAKE
STATE: VA
ZIP: 23320
FORMER COMPANY:
FORMER CONFORMED NAME: DOLLAR TREE STORES INC
DATE OF NAME CHANGE: 19950117
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Witynski Michael A.
CENTRAL INDEX KEY: 0001648123
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-25464
FILM NUMBER: 15989171
MAIL ADDRESS:
STREET 1: 500 VOLVO PARKWAY
CITY: CHESAPEAKE
STATE: VA
ZIP: 23320
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2015-07-06
0
0000935703
DOLLAR TREE INC
DLTR
0001648123
Witynski Michael A.
500 VOLVO PARKWAY
CHESAPEAKE
VA
23320
1
Chief Operating Officer
Common Stock
24073
D
Restricted Stock Unit
0
2016-03-22
2016-03-22
Common Stock
2979
D
Restricted Stock Unit
0
2016-03-27
2016-03-27
Common Stock
5201
D
Restricted Stock Unit
0
2016-04-01
2016-04-01
Common Stock
5418
D
Vests in three approximately equal annual installments, beginning the first anniversary of the award date, subject to continued employment.
Convert without cost to shares of common stock on a one-for-one basis.
/s/ Shawnta Totten-Medley, attorney-in-fact for Mr. Witynski
2015-07-15
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
SECTION 16 POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT:
The undersigned hereby constitutes and appoints SHAWNTA TOTTEN-MEDLEY
of Chesapeake, and WILLIAM A. OLD, JR, of Chesapeake,Virginia and
JOHN S. MITCHELL, JR., of Washington,DC, any of whom may act
alone, my true and lawful attorneys in fact, with full power of substitution,
each with full power and authority for me in my name,
place and stead, to:
1. prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form
ID, including amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a) of the
Securities Exchange Act of 1934 or any rule or regulation of the SEC;
2. execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of Dollar Tree, Inc. (the "Company"),
Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and the rules thereunder;
3. do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or
5, complete and execute any amendment or amendments thereto, and timely file
such form with the SEC and any stock exchange or similar authority; and
4. take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney in fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney in fact on behalf of
the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as such attorney in fact may approve
in such attorney in fact's discretion.
The undersigned hereby grants to each such attorney in fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the
rights and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney in fact, or such attorney in fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys in fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to
the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys in fact.
WITNESS the following signature this 10th day of JULY, 2015.
/s/ MICHAEL WITYNSKI
----------------------------------
Name
STATE OF: VIRGINIA
CITY OF: CHESAPEAKE
I, DEBRA TORRENCE, a Notary Public in and for the jurisdiction
aforesaid, do hereby certify that MICHAEL WITYNSKI, whose name is signed
to the foregoing writing bearing the date on the 10TH day of JULY, 2015,
appeared before me and acknowledged the same before me in my jurisdiction
this 10TH day of JULY, 2015.
[SEAL] /s/ DEBRA TORRENCE
-----------------------------------
Notary Public
My Commission Expires:
DECEMBER 31, 2018
------------------------------