Transaction Details

Footnotes

Each share of phantom stock represents the right to receive one share of Dollar Tree common stock, and cash for any fractional shares. | Represents deferral of director fees under the Non-Employee Director Deferred Compensation Program. | Shares of phantom stock are payable in common stock following the earlier of the director's separation from the Board or the specified date of distribution pursuant to the director's deferral election. | Represents deferral of the annual director equity award under the Non-Employee Director Deferred Compensation Program.