Other Information.
+Added: On August 24, 2020, we entered into an Amendment to Retention Agreement (“Amendment”) with Michael A.
+Added: Witynski, who was promoted from Enterprise President to President and Chief Executive Officer of Dollar Tree, Inc.
+Added: effective July 20, 2020.
+Added: The Amendment increases the multiplier that would be used to calculate a severance payment to Mr.
+Added: Witynski, under specified circumstances, in the event of his termination of employment following a change in control of the company, from 1.5 times his reference salary plus reference bonus (as defined in the Retention Agreement) to 2.5 times.
+Added: This change is consistent with our previously disclosed policy regarding the amount of severance to be provided to our Chief Executive Officer.
+Added: The current form of Retention Agreement for executive officers, including Mr.
+Added: Witynski, is attached as Exhibit 10.1 to our Form 10-Q for the quarter ended November 3, 2018, filed with the Securities and Exchange Commission on November 29, 2018.
Incorporated by Reference
2 unchanged sentences
Amended Articles of Incorporation of Dollar Tree, Inc., effective June 20, 2013
−Removed: Amended Bylaws of Dollar Tree, Inc., effective April 13, 2020
−Removed: Form of Long-Term Performance Plan Award Agreement under the 2011 Omnibus Incentive Plan
+Added: Amended Bylaws of Dollar Tree, Inc., effective June 11, 2020
Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
2 unchanged sentences
Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
−Removed: The following financial statements from our 10-Q for the fiscal quarter ended May 2, 2020, formatted in Inline XBRL:
+Added: The following financial statements from our Form 10-Q for the fiscal quarter ended August 1, 2020, formatted in Inline XBRL:
(i) Condensed Consolidated Income Statements, (ii) Condensed Consolidated Statements of Comprehensive Income, (iii) Condensed Consolidated Balance Sheets, (iv) Condensed Consolidated Statements of Shareholders’ Equity, (v) Condensed Consolidated Statements of Cash Flows and (vi) Notes to Condensed Consolidated Financial Statements
−Removed: The cover page from our 10-Q for the fiscal quarter ended May 2, 2020, formatted in Inline XBRL and contained in Exhibit 101
+Added: The cover page from our Form 10-Q for the fiscal quarter ended August 1, 2020, formatted in Inline XBRL and contained in Exhibit 101
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 thereunto duly authorized.
DOLLAR TREE, INC.
+Added: August 27, 2020
Chief Financial Officer
1 unchanged sentence
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.