DOLLAR TREE, INC. — Director's Dealing 2020

Jul 2, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DOLLAR TREE, INC. (DLTR)
CIK: 0000935703
Period of Report: 2020-07-01

Reporting Person: Stahl Stephanie (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2020-07-01	Phantom Stock	$	A	254.31	Acquired		Common Stock (254.31)	Direct
2020-07-01	Phantom Stock	$	A	803.08	Acquired		Common Stock (803.08)	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 director 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: Each share of phantom stock represents the right to receive one share of Dollar Tree common stock, and cash for any fractional shares.

F6: Represents deferral of director fees under the 2013 Director Deferred Compensation Plan. Shares pursuant to the deferral are granted from the Issuer's shareholder approved Omnibus Incentive Plan.

F7: 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.

F8: 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.