UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON
D.C. 20549
FORM
8-K
CURRENT
REPORT PURSUANT
TO
SECTION 13 OR 15(D) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date of
Report (Date of earliest event reported): June 18, 2009
DOLLAR
TREE, INC.
(Exact
name of registrant as specified in its charter)
VIRGINIA
(State or
Other Jurisdiction of Incorporation)
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0-25464
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26-2018846
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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500 Volvo
Parkway
Chesapeake,
VA 23320
(Address
of Principal Executive Offices and Zip Code)
(757)
321-5000
(Registrant’s
Telephone Number, Including Area Code)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
(a) On June
18, 2009, the Board of Directors amended Article III, Section 2 of the Company’s
Bylaws to decrease the number of directors from thirteen to eleven. A
copy of the Bylaws, as amended, is attached to this filing as Exhibit
3.1.
As previously reported, Alan L. Wurtzel
retired from the Company’s Board of Directors effective at the Company’s Annual
Meeting of Shareholders on June 18, 2009. Additionally, the term of
Eileen R. Scott as a Class II director ended at the 2009 Annual
Meeting. The amendment to the Bylaws eliminates the vacancies created
by the departure of these two directors.
Item
9.01. Financial Statements and Exhibits.
(c) Exhibits.
3.1 Bylaws
of Dollar Tree, Inc., as amended.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this report to be signed on its behalf by the undersigned, hereunto
duly authorized.
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DOLLAR
TREE, INC.
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Date: June
23, 2009
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By:
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/s/ Kevin S. Wampler
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Kevin
S. Wampler
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Chief
Financial Officer
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EXHIBITS
Exhibit
3.1 - Bylaws of Dollar Tree, Inc., as amended.