forms8pos.htm
As filed with the Securities and Exchange Commission on March 14, 2008
Registration No. 333-38735
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
 
POST-EFFECTIVE AMENDMENT NO. 2
TO
FORM S-8
 
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 
 
DOLLAR TREE, INC.
(Exact name of registrant as specified in its charter)

     
VIRGINIA
  
26-2018846
(State or other jurisdiction of
incorporation or organization)
  
(I.R.S. Employer
Identification No.)
 
500 VOLVO PARKWAY
CHESAPEAKE, VIRGINIA 23320
(Address of registrant’s principal executive offices)
 
DOLLAR TREE, INC.
STOCK INCENTIVE PLAN
(Full title of the plan)
 
     
   
with a copy to:
   
BOB SASSER
DOLLAR TREE, INC.
500 VOLVO PARKWAY
CHESAPEAKE, VA 23320
(757) 321-5000
(Name, address and telephone number of agent for service)
  
WILLIAM A. OLD, JR.
JOHN S. MITCHELL, JR.
WILLIAMS MULLEN
999 WATERSIDE DRIVE, SUITE 1700
NORFOLK, VIRGINIA 23510
(757) 622-3366





 
 
EXPLANATORY NOTE
 
This Post-Effective Amendment No. 2 to Form S-8 pertains to the registration statement (File No.  333-38735) relating to the Dollar Tree, Inc. Stock Incentive Plan (the “Registration Statement”) of Dollar Tree, Inc., a Virginia corporation (“Registrant”).  The sole purpose of this Post Effective Amendment No. 2 is to file the consent of KPMG LLP, which supercedes an inapplicable consent of KPMG LLP that was inadvertently filed as Exhibit 23.1 to the Post-Effective Amendment No.1 to the Registration Statement on March 13, 2008.





 
 
 


SIGNATURE
 
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 2 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Chesapeake, Commonwealth of Virginia, on this 14th day of March 2008.
 
  
 
DOLLAR TREE, INC.
     
 
By:
/s/ Kathleen Mallas
   
Kathleen Mallas
   
Controller, Vice President and
   
Assistant Secretary
 

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.
 
Name
  
Title
  
Date
         
*
      
March 14, 2008
Macon F. Brock, Jr.
  
Chairman of the Board
    
         
*
  
President, Chief Executive
  
March 14, 2008
Bob Sasser
  
Officer and Director
    
         
/s/ Kathleen Mallas
  
Controller, Vice President and
  
March 14, 2008
Kathleen Mallas
  
Assistant Secretary
    
         
*
  
Director
  
March 14, 2008
Arnold S. Barron
        
         
*
  
Director
  
March 14, 2008
Mary Anne Citrino
        
         
*
  
Director
  
March 14, 2008
H. Ray Compton
        
         
*
  
Director
  
March 14, 2008
Richard G. Lesser
        
         
*
  
Director
  
March 14, 2008
Lemuel E. Lewis
        
         
*
  
Director
  
March 14, 2008
J. Douglas Perry
        
         
*
  
Director
  
March 14, 2008
Thomas A. Saunders, III
        
         
*
  
Director
  
March 14, 2008
Eileen R. Scott
        
         
*
  
Director
  
March 14, 2008
Thomas E. Whiddon
        
         
*
  
Director
  
March 14, 2008
Alan Wurtzel
        
         
*
  
Director
  
March 14, 2008
Dr. Carl P. Zeithaml
        
         
 
 
 
 
*
Kathleen Mallas, by signing her name hereto, signs this document on behalf of each of the persons indicated by an asterisk above pursuant to powers of attorney duly executed by such persons and filed with the Securities and Exchange Commission as described in the index of exhibits to this registration statement.
 
     
By:
  
 
/s/ Kathleen Mallas
 
   
Kathleen Mallas
   
March 14, 2008
  

 
 
 


INDEX OF EXHIBITS
     
Exhibit Number
  
 
Description
     
23.1
  
Consent of KPMG LLP.
 
24.1
  
Powers of Attorney, attached as Exhibit 24.1 to the Registrant’s post-effective amendment to Registration Statement on Form S-8 (Registration No. 333-126286) filed on March 13, 2008.