Dollar Tree appoints Diane Randolph to board of directors

DOLLAR TREE, INC.

Diane Randolph appointed independent director effective August 15, 2023.
Randolph served as CIO of Ulta Beauty (12+ years) and Reitmans Canada.
Currently on board of Shoe Carnival (SCVL) and Nominating & Governance and Compensation Committees.
Bylaws amended to increase board size from 10 to 11 directors.
Chairman and CEO Rick Dreiling cited her retail technology expertise as valuable.

item 5.02 item 5.03 item 7.01 item 9.01

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Appointed

Diane Randolph

director

DLTR · DOLLAR TREE, INC.

Effective: 2023-08-15
Filed: August 16, 2023, 7:59 PM ET

On August 15, 2023, the Board of Directors of Dollar Tree, Inc. (the “Company”) appointed Diane Randolph as a director of the Company, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Diane Randolph was appointed as director at DOLLAR TREE, INC..

Action: appointed
Role: director

Exact text from the filing

On August 15, 2023, the Board of Directors of Dollar Tree, Inc. (the “Company”) appointed Diane Randolph as a director of the Company, effective immediately.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

DOLLAR TREE, INC.: Amended By-Laws Article III, Section 2 to increase the number of directors from ten to eleven (effective 2023-08-15).

Change: bylaw amendment
Effective: 2023-08-15

Exact text from the filing

On August 15, 2023, in connection with the foregoing events, the Board of Directors of the Company amended the Company's By-Laws, effective immediately. The amendment revises Article III, Section 2 of the By-Laws to increase the number of directors from ten (10) to eleven (11).

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241 governance changes filed in the last 30 days. Browse all governance changes →

DOLLAR TREE, INC. filing history →

Source: SEC EDGAR

accession 0000935703-23-000044

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