DOLLAR TREE, INC. — Director's Dealing 2010

Jan 19, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DOLLAR TREE INC (DLTR)
CIK: 0000935703
Period of Report: 2009-03-31

Reporting Person: HAMILTON RAYMOND K (Chief Information Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-03-31	Common Stock	M	8333	$38.24	Acquired	15111	Direct
2009-03-31	Common Stock	M	4166	$26.73	Acquired	19277	Direct
2009-03-31	Common Stock	S	12499	$44.8983	Disposed	6778	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-03-31	Stock Option (right to buy)	$38.24	M	8333	Disposed	2017-03-30	Common Stock (8333)	Direct
2009-03-31	Stock Option (right to buy)	$26.73	M	4166	Disposed	2018-03-14	Common Stock (4166)	Direct

Footnotes

F1: Expires upon termination, with certain grace periods, or ten years after award, whichever is less.

F2: Vests in three approximately equal annual installments, beginning on the first anniversary of the award date, subject to continued employment.

F3: Expires upon termination, with certain grace periods, or ten years after award, whichever is less.

F4: Vests in three approximately equal annual installments, beginning the first anniversary of the award date, subject to continued employment.

F5: Represents the weighted average price for shares sold at a range between $44.89 and $44.95. The filer will provide full information regarding the number of shares sold at each price upon request