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): May 28, 2008
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
2.02. Results of Operations and Financial Condition.
Today,
May 28, 2008, Dollar Tree, Inc. issued a press release reporting its fiscal 2008
first quarter earnings results and announcing that it will hold a publicly
available telephone conference call to discuss these results. A copy
of the press release is attached to this Form 8-K as Exhibit 99.1 and is
incorporated herein by this reference.
The
information contained in items 2.02 and 7.01, including that incorporated by
reference, is being furnished to the Securities and Exchange
Commission. Such information shall not be deemed "filed" for purposes
of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the
liabilities of that Section. The information shall not be deemed
incorporated by reference into any registration statement or other document
filed pursuant to the Securities Act of 1933, except as expressly set forth by
specific reference in such filing.
Item
7.01. Regulation FD Disclosure.
The
information (including disclaimer) presented under Item 2.02 is incorporated by
reference into this Item 7.01.
Item
9.01. Financial Statements and Exhibits.
(c) Exhibits.
99.1 Press
Release dated May 28, 2008 issued by Dollar Tree, Inc.
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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:
May 28, 2008
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By:
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/s/ Kathleen
Mallas
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Kathleen
Mallas
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Vice
President - Controller
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EXHIBITS
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Exhibit
99.1 -
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Press
release dated May 28, 2008 issued by Dollar Tree,
Inc.
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