---
schema_version: "secwatch.filing_event.v1"
accession: "0000935703-23-000044"
form_type: "8-K"
ticker: "DLTR"
cik: "0000935703"
company_name: "DOLLAR TREE, INC."
filed_at: "2023-08-16T23:59:59+00:00"
generated_at: "2026-06-11T09:05:37.471741+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# Dollar Tree appoints Diane Randolph to board of directors

## Summary
- 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.

## SEC filing metadata
- accession: 0000935703-23-000044
- form_type: 8-K
- ticker: DLTR
- cik: 0000935703
- company_name: DOLLAR TREE, INC.
- filed_at: 2023-08-16T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.02, 5.03, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/935703/000093570323000044/0000935703-23-000044-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/935703/000093570323000044/dltr-20230815.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000935703-23-000044
- JSON: https://secwatch.observer/filing/0000935703-23-000044.json
- Plain text: https://secwatch.observer/filing/0000935703-23-000044.txt

## Key facts
- Executive change
  Diane Randolph was appointed as director at DOLLAR TREE, INC..
  - Action: appointed
  - Role: director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/935703/000093570323000044/0000935703-23-000044-index.htm
- Governance Changes
  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
  source text: 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).
  evidence_url: https://www.sec.gov/Archives/edgar/data/935703/000093570323000044/0000935703-23-000044-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.