Dollar Tree 2013 Annual Report Download - page 87

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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
Ocers
Bob Sasser,
Chief Executive Officer
Gary M. Philbin,
President and Chief Operating Officer
Joseph Calvano,
President, Dollar Tree Stores Canada, Inc.
Allan Goldman,
Senior Vice President, Deals Stores
David A. Jacobs,
Chief Strategy Officer
Mike Matacunas,
Chief Administrative Officer
William A. Old, Jr.,
Chief Legal 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
PO Box 30170
College Station, TX 77842-3170
(800) 622-6757 (US, Canada, Puerto Rico)
(781) 575-4735 (Outside the US, Canada or Puerto Rico)
www.computershare.com/investor
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 2013 and 2012, restated to
reflect a 2-for-1 stock split effected as a stock dividend in
June 2012.
Stock Price
HIGH LOW
2013
First Quarter $48.92 $38.43
Second Quarter 55.02 47.70
ird Quarter 60.19 50.33
Fourth Quarter 60.11 49.66
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
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 19, 2014, at e Founders Inn, 5641 Indian River Road,
Virginia Beach, VA 23464.
Fiscal 2014 Earnings Release Calendar*
First quarter, May 22
Second quarter, August 21
ird quarter, November 20
Fourth quarter, February 25, 2015
*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.