DOLLAR TREE, INC. — Director's Dealing 2014

Mar 24, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DOLLAR TREE INC (DLTR)
CIK: 0000935703
Period of Report: 2014-03-22

Reporting Person: PHILBIN GARY M (Chief Operating Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-03-22	Common Stock	M	9606	—	Acquired	107271	Direct
2014-03-22	Common Stock	F	3176	$52.75	Disposed	104095	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-03-22	Restricted Stock Unit	$0	M	9606	Disposed	2014-03-22	Common Stock (9606)	Direct

Footnotes

F1: Portion vested at anniversary of three-year award.

F2: Shares deemed surrendered in payment of tax liability resulting from vesting of restricted stock units.

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