0001127602-17-001730.txt : 20170117
0001127602-17-001730.hdr.sgml : 20170117
20170117135548
ACCESSION NUMBER: 0001127602-17-001730
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170105
FILED AS OF DATE: 20170117
DATE AS OF CHANGE: 20170117
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: MacNaughton Duncan C
CENTRAL INDEX KEY: 0001316947
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-25464
FILM NUMBER: 17530339
MAIL ADDRESS:
STREET 1: 250 PARKCENTER BLVD
STREET 2: PO BOX 20
CITY: BOISE
STATE: ID
ZIP: 83726
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2017-01-05
0
0000935703
DOLLAR TREE INC
DLTR
0001316947
MacNaughton Duncan C
500 VOLVO PARKWAY
CHESEAPEAKE
VA
23320
1
President of Family Dollar
Common Stock
0
D
/s/ Shawnta Totten-Medley, attorney-in-fact for Mr. Mac Naughton
2017-01-17
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, Virginia, 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 JANUARY, 2017.
/s/ DUNCAN C. MAC NAUGHTON
------------------------------------
Name
STATE OF: VIRGINIA
CITY OF: CHESEAPEAKE
I, TANIKA E. KEE, a Notary Public in and for the jurisdiction
aforesaid, do hereby certify that DUNCAN MAC NAUGHTON, whose name is signed
to the foregoing writing bearing the date on the 10TH day of JANUARY, 2017,
appeared before me and acknowledged the same before me in my jurisdiction
this 10TH day of JANUARY, 2017.
[SEAL] /s/ TANIKA EVANEESE KEE
------------------------------------
Notary Public
My Commission Expires:
7/31/2017
----------------------