DOLLAR TREE, INC. — Director's Dealing 2014

Mar 13, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DOLLAR TREE INC (DLTR)
CIK: 0000935703
Period of Report: 2014-03-12

Reporting Person: Old William A. JR (Chief Legal Officer)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-03-12	Restricted Stock Unit	$0	A	5065	Acquired	2014-10-04	Common Stock (5065)	Direct

Footnotes

F1: The Compensation Committee certified on 3/12/2014 that the Company achieved its 2013 performance target for performanced-based restricted stock units granted on 10/4/2013 and that shares will vest in approximately three equal installments, beginning on the first anniversary of the award date, subject to continued employment.

F2: The Compensation Committee certified on 3/12/2014 that the Company achieved its 2013 performance target for performanced-based restricted stock units granted on 10/4/2013 and that shares will vest in approximately three equal installments, beginning on the first anniversary of the award date, subject to continued employment.

F3: Convert without cost to shares of common stock on a one-for-one basis.