DOLLAR TREE, INC. — Director's Dealing 2019

Oct 3, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DOLLAR TREE, INC. (DLTR)
CIK: 0000935703
Period of Report: 2019-10-01

Reporting Person: NAYLOR JEFFREY G (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2019-10-01	Phantom Stock	$	A	231.79	Acquired		Common Stock (231.79)	Direct
2019-10-01	Stock Option (right to buy)	$113.25	A	351	Acquired	2029-10-01	Common Stock (351)	Direct

Footnotes

F1: Each share of phantom stock represents the right to receive one share of Dollar Tree common stock, and cash for any fractional shares.

F2: Represents deferral of directors fees under the 2013 Director Deferred Compensation Plan.

F3: Shares of phantom stock are payable in common stock following the earlier of the director's separation from the Board or the specified date of distribution pursuant to director's deferral election.

F4: Shares of phantom stock are payable in common stock following the earlier of the director's separation from the Board or the specified date of distribution pursuant to director's deferral election.

F5: Acquired under the 2013 Director Deferred Compensation Plan, in lieu of director's fees for the applicable period.

F6: Immediately exercisable.

F7: Expires at the earlier of one year after ceasing to be a director, with certain grace periods, or ten years after grant.