Dollar Tree 2013 Annual Report Download - page 70

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54
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 28 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).
3. Articles and Bylaws
3.1 Articles of Incorporation of Dollar Tree, Inc. (as amended, effective June 17, 2010) (Exhibit 3.1 to the Company’s
June 17, 2010 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 October 6, 2011 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).
10. Material Contracts
10.1.1 Stock Incentive Plan (SIP) (Exhibit 10.15 to the Company’s Quarterly Report on Form 10-Q for the fiscal quarter
ended March 31, 1995, incorporated herein by this reference).*
10.1.2 First Amendment to the SIP (Exhibit 10.3 to the Annual Report on Form 10-K for the fiscal year ended December
31, 1996, incorporated herein by this reference).*
10.1.3 Second Amendment to the SIP (Exhibit 10.5 to the Annual Report on Form 10-K for the fiscal year ended
December 31, 1997, incorporated herein by this reference).*
10.1.4 Third Amendment to the SIP (Appendix to the Definitive Proxy Statement, filed April 19, 2000, incorporated
herein by this reference).*
10.1.5 Fourth Amendment to the Company’s SIP (Exhibit 10.4 to the Company’s January 16, 2008 Current Report on
Form 8-K, incorporated herein by this reference).*
* Management contract or compensatory plan or arrangement