Dollar Tree 2008 Annual Report Download - page 51

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BOARD OF DIRECTORS
Macon F. Brock, Jr., Chairman
Arnold S. Barron
Mary Anne Citrino
H. Ray Compton
Richard G. Lesser
Lemuel E. Lewis
J. Douglas Perry, Chairman Emeritus
Bob Sasser
Thomas A. Saunders, III, Lead Independent Director
Eileen R. Scott
Thomas E. Whiddon
Alan L. Wurtzel
Carl P. Zeithaml
OFFICERS
Bob Sasser,
President and Chief Executive Officer
James E. Fothergill,
Chief People Officer
Allan Goldman,
Senior Vice President, Deal$ Stores
James A. Gorry, III,
General Counsel and Corporate Secretary
Raymond K. Hamilton,
Chief Information Officer
Gary M. Philbin,
Chief Operating Officer
Robert H. Rudman,
Chief Merchandising Officer
Kevin S. Wampler,
Chief Financial Officer
Stephen W. White,
Chief Logistics Officer
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
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 2008
and 2007.
STOCK PRICE
HIGH LOW
2008
First Quarter $32.45 $24.37
Second Quarter 40.00 30.14
Third Quarter 42.20 30.17
Fourth Quarter 44.11 32.97
2007
First Quarter $40.31 $31.24
Second Quarter 45.98 37.93
Third Quarter 44.13 33.69
Fourth Quarter 36.17 20.72
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 18, 2009, at the Westin
Virginia Beach Town Center, 4535 Commerce Street,
Virginia Beach, VA 23456.
FISCAL 2009 EARNINGS RELEASE CALENDAR*
First quarter, May 27
Second quarter, August 26
Third quarter, November 24
Fourth quarter, February 24, 2010
*Dates are subject to change.
INVESTORS’ INQUIRIES
Requests for interim and annual reports, Forms 10-K,
or more information should be directed to:
Shareholder Services
Dollar Tree, Inc.
500 Volvo Parkway
Chesapeake, VA 23320
(757) 321-5000
Or from the investor relations section of our
company web site:
www.DollarTreeinfo.com