Dollar Tree 2012 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
Lemuel E. Lewis
J. Douglas Perry, Chairman Emeritus
Bob Sasser
omas A. Saunders III, Lead Independent Director
omas E. Whiddon
Carl P. Zeithaml
Officers
Bob Sasser,
President and Chief Executive Officer
Gary M. Philbin,
Chief Operating Officer
Joseph Calvano,
President, Dollar Tree Stores Canada, Inc.
James E. Fothergill,
Chief People Officer
Allan Goldman,
Senior Vice President, Deals Stores
James A. Gorry, III,
General Counsel and Corporate Secretary
David A. Jacobs,
Chief Strategy Officer
James A. Paisley,
Chief Information 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
(800) 622-6757
Legal Counsel
Williams Mullen
999 Waterside Drive
Suite 1700
Norfolk, VA 23510
Independent Registered
Public Accounting Firm
KPMG LLP
440 Monticello Avenue
Suite 1900
Norfolk, VA 23510
Stock Listing
Dollar Tree’s common stock is traded on the NASDAQ Global
Select Market. e Company’s common stock has been traded
on NASDAQ under the symbol “DLTR” since our initial public
offering on March 6, 1995.
e following table gives the high and low sales prices of our
common stock for the fiscal years 2012 and 2011, restated to
reflect a 2-for-1 stock split effected as a stock dividend in
June 2012.
Stock Price
HIGH LOW
2012
First Quarter $51.21 $42.04
Second Quarter 56.82 46.35
ird Quarter 53.00 38.40
Fourth Quarter 42.66 37.12
2011
First Quarter $29.25 $24.26
Second Quarter 35.27 28.82
ird Quarter 41.25 30.00
Fourth Quarter 43.32 36.04
Annual Meeting
You are cordially invited to attend our Annual Meeting of
Shareholders, which will be held at 10:00 a.m. on ursday,
June 20, 2013, at e Founders Inn, 5641 Indian River Road,
Virginia Beach, VA 23464.
Fiscal 2013 Earnings Release Calendar*
First quarter, May 23
Second quarter, August 22
ird quarter, November 21
Fourth quarter, February 26, 2014
*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.