DOLLAR TREE, INC. — Director's Dealing 2011

Jun 14, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DOLLAR TREE INC (DLTR)
CIK: 0000935703
Period of Report: 2011-06-14

Reporting Person: WAMPLER KEVIN S (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-06-14	Common Stock	M	30000	$28.4733	Acquired	67941	Direct
2011-06-14	Common Stock	S	30000	$63.0001	Disposed	37941	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-06-14	Stock Option (right to buy)	$28.4733	M	30000	Disposed	2019-01-30	Common Stock (30000)	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 the first anniversary of the award date, subject to continued employment.

F3: Represents the weighted average price for shares sold at the range between $63 and $63.02. The filer will provide full information regarding the number of shares sold at each price upon request.