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): October 10, 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 (see General
Instruction A.2. below):
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
7.01. Regulation FD Disclosure.
On
October 10, 2008, Dollar Tree Stores, Inc. issued a press release regarding the
Company’s webcast of its Annual Capital Markets Conference on October 14,
2008. 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 this item is being furnished to the Securities and
Exchange Commission. Such information shall not be deemed "filed" for
purposes of Section 18 of the Securities and 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
9.01. Financial Statements and Exhibits.
(c) Exhibits.
99.1 Press Release dated October 10, 2008 issued by Dollar Tree
Stores, Inc.
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 STORES, INC.
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Date:
October 10, 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
Exhibit 99.1 - Press release dated October 10, 2008 issued
by Dollar Tree Stores, Inc.