8-K/A
filed March 16, 2022, 7:59 PM ET
ticker DLTR
CIK 0000935703
leadership
confidence high
sentiment neutral
materiality 0.65
Dollar Tree completes board overhaul; 6 directors retire, 7 join as of Mar 16
DOLLAR TREE, INC.
- Retired: Bob Sasser, Arnold Barron, Gregory Bridgeford, Lemuel Lewis, Carrie Wheeler, Thomas Whiddon.
- Joined: Richard Dreiling (Exec Chair), Paul Hilal (V Chair), Edward Kelly (Lead Independent Dir), Cheryl Grisé, Daniel Heinrich, Mary Laschinger, Bertram Scott.
- Board size increased from prior to 12 members; bylaw amendments effective Mar 16 define roles for Exec Chair, Vice Chair, Lead Independent Director.
- New committee assignments include Heinrich/Scott/Park on Audit, Hilal/Laschinger/Dickson/Park on Compensation, Kelly/Laschinger/Scott on Sustainability.
- Changes follow Stewardship Framework Agreement with Mantle Ridge dated Mar 8, 2022.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Richard W. Dreiling was appointed as Executive Chairman at DOLLAR TREE, INC..
- Action
- joined
- Role
- Executive Chairman
Exact text from the filing
each of Richard W. Dreiling, Paul C. Hilal, Edward J. Kelly, III, Cheryl W. Grisé, Daniel J. Heinrich, Mary A. Laschinger and Bertram L. Scott (collectively, the “New Directors”) joined the Board, with Messrs. Dreiling, Hilal, and Kelly serving as Executive Chairman, Vice Chairman, and Lead Independent Director of the Board, respectively.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Mary A. Laschinger was appointed as Director at DOLLAR TREE, INC..
- Action
- joined
- Role
- Director
Exact text from the filing
each of Richard W. Dreiling, Paul C. Hilal, Edward J. Kelly, III, Cheryl W. Grisé, Daniel J. Heinrich, Mary A. Laschinger and Bertram L. Scott (collectively, the “New Directors”) joined the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Paul C. Hilal was appointed as Vice Chairman at DOLLAR TREE, INC..
- Action
- joined
- Role
- Vice Chairman
Exact text from the filing
each of Richard W. Dreiling, Paul C. Hilal, Edward J. Kelly, III, Cheryl W. Grisé, Daniel J. Heinrich, Mary A. Laschinger and Bertram L. Scott (collectively, the “New Directors”) joined the Board, with Messrs. Dreiling, Hilal, and Kelly serving as Executive Chairman, Vice Chairman, and Lead Independent Director of the Board, respectively.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Bob Sasser retired as Director at DOLLAR TREE, INC..
- Action
- retired
- Role
- Director
Exact text from the filing
effective as of March 16, 2022, (i) each of Bob Sasser, Arnold S. Barron, Gregory M. Bridgeford, Lemuel E. Lewis, Carrie A. Wheeler and Thomas E. Whiddon (the “Retiring Directors”) retired from the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Gregory M. Bridgeford retired as Director at DOLLAR TREE, INC..
- Action
- retired
- Role
- Director
Exact text from the filing
effective as of March 16, 2022, (i) each of Bob Sasser, Arnold S. Barron, Gregory M. Bridgeford, Lemuel E. Lewis, Carrie A. Wheeler and Thomas E. Whiddon (the “Retiring Directors”) retired from the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Lemuel E. Lewis retired as Director at DOLLAR TREE, INC..
- Action
- retired
- Role
- Director
Exact text from the filing
effective as of March 16, 2022, (i) each of Bob Sasser, Arnold S. Barron, Gregory M. Bridgeford, Lemuel E. Lewis, Carrie A. Wheeler and Thomas E. Whiddon (the “Retiring Directors”) retired from the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Edward J. Kelly, III was appointed as Lead Independent Director at DOLLAR TREE, INC..
- Action
- joined
- Role
- Lead Independent Director
Exact text from the filing
each of Richard W. Dreiling, Paul C. Hilal, Edward J. Kelly, III, Cheryl W. Grisé, Daniel J. Heinrich, Mary A. Laschinger and Bertram L. Scott (collectively, the “New Directors”) joined the Board, with Messrs. Dreiling, Hilal, and Kelly serving as Executive Chairman, Vice Chairman, and Lead Independent Director of the Board, respectively.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Carrie A. Wheeler retired as Director at DOLLAR TREE, INC..
- Action
- retired
- Role
- Director
Exact text from the filing
effective as of March 16, 2022, (i) each of Bob Sasser, Arnold S. Barron, Gregory M. Bridgeford, Lemuel E. Lewis, Carrie A. Wheeler and Thomas E. Whiddon (the “Retiring Directors”) retired from the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Arnold S. Barron retired as Director at DOLLAR TREE, INC..
- Action
- retired
- Role
- Director
Exact text from the filing
effective as of March 16, 2022, (i) each of Bob Sasser, Arnold S. Barron, Gregory M. Bridgeford, Lemuel E. Lewis, Carrie A. Wheeler and Thomas E. Whiddon (the “Retiring Directors”) retired from the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Bertram L. Scott was appointed as Director at DOLLAR TREE, INC..
- Action
- joined
- Role
- Director
Exact text from the filing
each of Richard W. Dreiling, Paul C. Hilal, Edward J. Kelly, III, Cheryl W. Grisé, Daniel J. Heinrich, Mary A. Laschinger and Bertram L. Scott (collectively, the “New Directors”) joined the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Daniel J. Heinrich was appointed as Director at DOLLAR TREE, INC..
- Action
- joined
- Role
- Director
Exact text from the filing
each of Richard W. Dreiling, Paul C. Hilal, Edward J. Kelly, III, Cheryl W. Grisé, Daniel J. Heinrich, Mary A. Laschinger and Bertram L. Scott (collectively, the “New Directors”) joined the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Thomas E. Whiddon retired as Director at DOLLAR TREE, INC..
- Action
- retired
- Role
- Director
Exact text from the filing
effective as of March 16, 2022, (i) each of Bob Sasser, Arnold S. Barron, Gregory M. Bridgeford, Lemuel E. Lewis, Carrie A. Wheeler and Thomas E. Whiddon (the “Retiring Directors”) retired from the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Cheryl W. Grisé was appointed as Director at DOLLAR TREE, INC..
- Action
- joined
- Role
- Director
Exact text from the filing
each of Richard W. Dreiling, Paul C. Hilal, Edward J. Kelly, III, Cheryl W. Grisé, Daniel J. Heinrich, Mary A. Laschinger and Bertram L. Scott (collectively, the “New Directors”) joined the Board
View on SEC.gov
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