Dollar Tree 2004 Annual Report Download - page 53

Download and view the complete annual report

Please find page 53 of the 2004 Dollar Tree annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 54

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54

BOARD OF DIRECTORS
Macon F. Brock, Jr., Chairman
H. Ray Compton
Richard G. Lesser
John F. Megrue
J. Douglas Perry, Chairman Emeritus
Bob Sasser
Thomas A. Saunders, III
Eileen R. Scott
Thomas E.Whiddon
Alan L.Wurtzel
OFFICERS
Bob Sasser,
President and Chief Executive Officer
Kent Kleeberger,
Chief Financial Officer
James E. Fothergill,
Chief People Officer
Raymond K. Hamilton,
Chief Information Officer
Gary M. Philbin,
Senior Vice President, Stores
Arvil L. Priode,
Senior Vice President,
Merchandise Planning and Control
Bob Rudman,
Chief Merchandising Officer
Stephen W. White,
Chief Logistics Officer
Frederick C. Coble,
Corporate Secretary
TRANSFER AGENT
National City Bank, Dept. 5352
Corporate Trust Operations
P.O. Box 92301
Cleveland, OH 44193-0900
Tel: 800-622-6757
Email: shareholder.inquiries@nationalcity.com
LEGAL COUNSEL
Williams Mullen Hofheimer Nusbaum, PC
999 Waterside Drive
Suite 1700
Norfolk,VA 23510
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
KPMG LLP
999 Waterside Drive
Suite 2100
Norfolk,VA 23510
STOCK LISTING
Dollar Tree’s common stock has been traded on the
NASDAQ Stock Market under the symbol “DLTR”
since our initial public offering on March 6, 1995.
The following table gives the high and low sales
prices of our common stock for the fiscal years
2004 and 2003.
STOCK PRICE
HIGH LOW
2004
First Quarter $ 33.97 $ 26.82
Second Quarter 29.20 24.50
Third Quarter 29.28 22.29
Fourth Quarter 30.29 26.40
2003
First Quarter $ 26.16 $ 17.40
Second Quarter 37.62 24.82
Third Quarter 39.75 33.47
Fourth Quarter 38.74 27.36
We intend to retain any future earnings for use in
our business. Management does not anticipate paying
cash dividends in the foreseeable future. Our credit
facilities contain financial covenants that restrict our
ability to pay dividends.
ANNUAL MEETING
You are cordially invited to attend our Annual
Meeting of Shareholders, which will be held at
10:00 a.m. on Thursday, June 16, 2005, at The
Founders Inn,Virginia Beach,Virginia.
INVESTORS’ INQUIRIES
Requests for interim and annual reports, Forms 10-K,
or more information should be directed to:
Shareholder Services
Dollar Tree Stores, Inc.
500 Volvo Parkway
Chesapeake,VA 23320
(757) 321-5000
Or from our company web site:
www.DollarTree.com