-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UR5PyySoogmNVHQu2czkCM2bB+WRBcUR3PthFirY3Y7o0fRCvls2MyZtlfvfY5pt A2UJ3Ayw27jM61MUSaoRLw== 0001127602-08-003979.txt : 20080605 0001127602-08-003979.hdr.sgml : 20080605 20080605151132 ACCESSION NUMBER: 0001127602-08-003979 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080602 FILED AS OF DATE: 20080605 DATE AS OF CHANGE: 20080605 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: RUDMAN ROBERT H CENTRAL INDEX KEY: 0001236926 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-25464 FILM NUMBER: 08882854 BUSINESS ADDRESS: BUSINESS PHONE: 7573215120 MAIL ADDRESS: STREET 1: 500 VOLVO PARKWAY CITY: CHESAPEAKE STATE: VA ZIP: 23320 4/A 1 form4a.xml PRIMARY DOCUMENT X0202 4/A 2008-06-02 2008-06-03 0000935703 DOLLAR TREE INC DLTR 0001236926 RUDMAN ROBERT H 500 VOLVO PARKWAY CHESAPEAKE VA 23320 1 Chief Merchandising Officer Common Stock 2008-06-02 4 M 0 4167 27.67 A 6462 D Common Stock 2008-06-02 4 S 0 4167 36.3482 D 2295 D Stock Option (right to buy) 27.67 2008-06-02 4 M 0 4167 0 D 2007-03-31 2016-03-31 Common Stock 4167 4167 D Form amended to include exhibits and remove footnote attached in error Average price of multiple related transactions. Detail is included in Exhibit 99 of this Form 4. Vests in three approximately equal annual installments, beginning on the first anniversary of the award date, subject to continued employment. Expires upon termination, with certain grace periods, or ten years after award, whichever is less. /s/ Shawnta Totten, attorney-in-fact for Mr. Rudman 2008-06-05 EX-99 2 doc1.txt RUDMAN TRADE DETAIL-20080602 Robert H. Rudman FORM 4 ATTACHMENT - EXHIBIT 99 TRANSACTION DETAIL Common Stock 6/2/2008 S 100 D 36.32 Common Stock 6/2/2008 S 300 D 36.325 Common Stock 6/2/2008 S 673 D 36.33 Common Stock 6/2/2008 S 600 D 36.335 Common Stock 6/2/2008 S 2100 D 36.34 Common Stock 6/2/2008 S 100 D 36.36 Common Stock 6/2/2008 S 300 D 36.37 Common Stock 6/2/2008 S 100 D 36.38 Common Stock 6/2/2008 S 200 D 36.39 Common Stock 6/2/2008 S 100 D 36.41 Common Stock 6/2/2008 S 300 D 36.42 EX-24 3 doc2.txt POA-RUDMAN-20080402 SECTION 16 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS THAT: The undersigned hereby constitutes and appoints JAMES A. GORRY, III, of Virginia Beach, Virginia, WILLIAM A. OLD, JR., of Norfolk, Virginia, SHAWNTA TOTTEN of Virginia Beach, 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 Stores, 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 2ND day of APRIL, 2008. /s/ ROBERT H. RUDMAN ---------------------------------- Name STATE OF: VIRGINIA CITY OF: CHESAPEAKE I, DEBORAH D. ROSE, a Notary Public in and for the jurisdiction aforesaid, do hereby certify that ROBERT H. RUDMAN, whose name is signed to the foregoing writing bearing the date on the 2ND day of APRIL, 2008, appeared before me and acknowledged the same before me in my jurisdiction this 2ND day of APRIL, 2008. [SEAL] /s/ DEBORAH D. ROSE ----------------------------------- Notary Public My Commission Expires: MAY 31,2011 - ------------------------------ -----END PRIVACY-ENHANCED MESSAGE-----