Dollar Tree 2009 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
Conrad฀M.฀Hall
Richard฀G.฀Lesser
Lemuel E. Lewis
J. Douglas Perry, Chairman Emeritus
Bob Sasser
Thomas A. Saunders, III, Lead Independent Director
Thomas E. Whiddon
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
Computershare
P.O. Box 43078
Providence,฀RI฀02940
Tel:฀800-622-6757
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฀is฀traded฀on฀the฀NASDAQ฀Global฀
Select฀Market.฀The฀Company’s฀common฀stock฀has฀been฀traded฀฀
on NASDAQ 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฀scal฀years฀2009฀and฀2008.
Stock Price
HIGH LOW
2009
First Quarter $45.33 $32.94
Second Quarter 47.28 40.58
Third Quarter 51.72 44.00
Fourth Quarter 52.20 45.76
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
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฀17,฀2010,฀at฀the฀Westin฀Virginia฀Beach฀Town฀Center,฀4535฀
Commerce฀Street,฀Virginia฀Beach,฀VA฀23462.
Fiscal 2010 Earnings Release Calendar*
First฀quarter,฀May฀20
Second quarter, August 19
Third quarter, November 18
Fourth฀quarter,฀February฀23,฀2011
*Dates฀are฀subject฀to฀change.
Investors’ Inquiries
Requests for interim and annual reports, Forms 10-K, or more
information should be directed to:
Investor Relations
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