UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON
D.C. 20549
FORM
8-K
CURRENT
REPORT PURSUANT
TO
SECTION 13 OR 15(D) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date of
Report (Date of earliest event reported): June 5, 2009
DOLLAR
TREE, INC.
(Exact
name of registrant as specified in its charter)
VIRGINIA
(State or
Other Jurisdiction of Incorporation)
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0-25464
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26-2018846
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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500 Volvo
Parkway
Chesapeake,
VA 23320
(Address
of Principal Executive Offices and Zip Code)
(757)
321-5000
(Registrant’s
Telephone Number, Including Area Code)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(b) Departure of
Director
On June
5, 2009, Dollar Tree, Inc., announced that Mr. Alan L. Wurtzel has informed
the Board of his intention to retire from the Company’s Board of Directors
effective at the Company’s Annual Meeting of Shareholders on June 18,
2009.
Item
7.01. Regulation FD Disclosure.
On June
5, 2009, Dollar Tree Stores, Inc. issued a press release announcing that Alan L.
Wurtzel has announced his intention to retire from the Company’s Board of
Directors effective at the Company’s Annual Meeting of Shareholders on June 18,
2009.
A copy of
the press release is attached to this Form 8-K as Exhibit 99.1 and is
incorporated herein by this reference.
The
information contained in this item is being furnished to the Securities and
Exchange Commission. Such information shall not be deemed "filed" for
purposes of Section 18 of the Securities and Exchange Act of 1934 or otherwise
subject to the liabilities of that Section. The information shall not be deemed
incorporated by reference into any registration statement or other document
filed pursuant to the Securities Act of 1933, except as expressly set forth by
specific reference in such filing.
Item
9.01. Financial Statements and Exhibits.
(c) Exhibits.
99.1 Press
Release dated June 5, 2009 issued by Dollar Tree, Inc.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this report to be signed on its behalf by the undersigned, hereunto
duly authorized.
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DOLLAR
TREE, INC.
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Date: June
8, 2009
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By:
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/s/ Kevin S.
Wampler
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Kevin
S. Wampler
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Chief
Financial Officer
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EXHIBITS
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Exhibit
99.1 -
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Press
release dated June 5, 2009 issued by Dollar Tree,
Inc.
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