Dollar Tree 2014 Annual Report Download - page 82

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66
Item 13. CERTAIN RELATIONSHIPS, RELATED TRANSACTIONS AND DIRECTOR INDEPENDENCE
Information set forth in the Proxy Statement under the caption "Certain Relationships and Related Transactions," is
incorporated herein by reference.
The information concerning the independence of our directors required by this Item is incorporated by reference to the
Proxy Statement under the caption “Corporate Governance and Director Independence - Independence.”
Item 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
Information set forth in the Proxy Statement under the caption "Ratification of Appointment of KPMG LLP as Independent
Registered Accounting Firm," is incorporated herein by reference.
PART IV
Item 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES, AND REPORTS ON FORM 8-K
1. Documents filed as part of this report:
1. Financial Statements. Reference is made to the Index to the Consolidated Financial Statements set forth under
Part II, Item 8, on Page 37 of this Form 10-K.
2. Financial Statement Schedules. All schedules for which provision is made in the applicable accounting
regulations of the Securities and Exchange Commission are not required under the related instructions, are not
applicable, or the information is included in the Consolidated Financial Statements, and therefore have been
omitted.
3. Exhibits. The following exhibits, are filed as part of, or incorporated by reference into, this report.
2. Plan of Reorganization
2.1 Agreement and Plan of Merger among Dollar Tree Stores, Inc., Dollar Tree, Inc. and Dollar Tree Merger Sub,
Inc., dated February 27, 2008 (Exhibit 2.1 to the Company’s February 27, 2008 Current Report on Form 8-K,
incorporated herein by this reference).
2.2.1 Agreement and Plan of Merger, dated as of July 27, 2014 among Family Dollar Stores, Inc., Dollar Tree, Inc. and
Dime Merger Sub, Inc. (Exhibit 2.1 to the Company's July 27, 2014 Current Report on Form 8-K, incorporated
herein by the reference).
2.2.2 Amendment No. 1, dated September 4, 2014, to the Agreement and Plan of Merger, dated as of July 27, 2014
among Family Dollar Stores, Inc., Dollar Tree Inc. and Dime Merger Sub, Inc. (Exhibit 2.1 to the Company's
September 4, 2014 Current Report on Form 8-K, incorporated herein by this reference).
3. Articles and Bylaws
3.1 Articles of Incorporation of Dollar Tree, Inc. (as amended, effective June 20, 2013) (Exhibit 3.1 to the Company’s
June 20, 2013 Current Report on Form 8-K, incorporated herein by this reference).
3.2 Bylaws of Dollar Tree, Inc., as amended (Exhibit 3.1 to the Company’s January 15, 2015 Current Report on Form
8-K, incorporated herein by this reference).
4. Instruments Defining the Rights of Security Holders
4.1 Form of Common Stock Certificate (Exhibit 4.1 to the Company’s March 13, 2008 Current Report on Form 8-K,
incorporated herein by this reference).
4.2 Indenture, dated as of February 23, 2015, by and between Family Tree Escrow, LLC and U.S. Bank National
Association, as trustee, relating to the 5.250% senior notes due 2020. (Exhibit 4.1 to the Company's February 23,
2015 Current Report on Form 8-K, incorporated herein by this reference).
4.3 Indenture, dated as of February 23, 2015, by and between Family Tree Escrow, LLC and U.S. Bank National
Association, as trustee, relating to the 5.750% senior notes due 2023. (Exhibit 4.2 to the Company's February 23,
2015 Current Report on Form 8-K, incorporated herein by this reference).