Item 8.01. Other Events.
On December 12, 2021, Dollar Tree, Inc., a Virginia corporation ("Dollar Tree"),
issued a press release, a copy of which is filed as Exhibit 99.1 and is
incorporated herein by this reference.
Dollar Tree plans to file a proxy statement and accompanying WHITE proxy card
with the U.S. Securities and Exchange Commission (the "SEC") in connection with
its solicitation of proxies for its 2022 Annual Meeting of Stockholders (the
"2022 Annual Meeting"). DOLLAR TREE STOCKHOLDERS ARE STRONGLY ENCOURAGED TO READ
THE DEFINITIVE PROXY STATEMENT (AND ANY AMENDMENTS AND SUPPLEMENTS THERETO) AND
ACCOMPANYING WHITE PROXY CARD AND ANY OTHER RELEVANT SOLICITATION MATERIALS WHEN
THEY ARE FILED AS THEY WILL CONTAIN IMPORTANT INFORMATION. Stockholders may
obtain the proxy statement, any amendments or supplements to the proxy statement
and other documents as and when filed by Dollar Tree with the SEC without charge
from the SEC's website at www.sec.gov.
Certain Information Regarding Participants
Dollar Tree, its directors and certain of its executive officers may be deemed
to be participants in connection with the solicitation of proxies from Dollar
Tree stockholders in connection with the matters to be considered at the 2022
Annual Meeting. Information regarding the ownership of Dollar Tree's directors
and executive officers in Dollar Tree stock is included in their SEC filings on
Forms 3, 4 and 5, which can be found through the SEC's website at www.sec.gov.
More detailed and updated information regarding the identity of potential
participants, and their direct or indirect interests, by security holdings or
otherwise, will be set forth in the proxy statement to be filed with the SEC.
These documents can be obtained free of charge from the sources indicated above.
Cautionary Statements Regarding Forward-Looking Information
This communication may contain certain "forward-looking statements" as that term
is used in the Private Securities Litigation Reform Act of 1995. Forward-looking
statements can be identified by the fact that they address future events,
developments and results and do not relate strictly to historical facts. Any
statements contained herein that are not statements of historical facts may be
deemed to be forward-looking statements. Forward-looking statements include,
without limitation, statements preceded by, followed by or including words such
as "believe," "anticipate," "expect," "intend," "plan," "view," "target" or
"estimate," "may," "will," "should," "predict," "possible," "potential,"
"continue," "strategy," and similar expressions. Although Dollar Tree believes
that the expectations reflected in these forward-looking statements are
reasonable, these statements are not guarantees of future performance and
involve risks and uncertainties, which are subject to change based on various
important factors (some of which are beyond Dollar Tree's control). Moreover,
new risks and uncertainties emerge from time to time and it is not possible for
Dollar Tree to predict all risks and uncertainties that could have an impact on
its forward-looking statements. More detailed information about these factors
may be found in filings made by Dollar Tree with the SEC, including Annual
Reports on Form 10-K and Quarterly Reports on Form 10-Q. Dollar Tree is under no
obligation to, and expressly disclaims any such obligation to, update or alter
forward-looking statements, whether as a result of new information, future
events, or otherwise.
Item 9.01. Financial Statements and Exhibits.
Exhibit No. Description
99.1 Press Release, dated as of December 12, 2021, issued by Dollar Tree,
104.1 Cover Page Interactive Data File (embedded within the Inline XBRL
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