Dollar Tree enters into stewardship agreement with Mantle Ridge; executive chairman Richard Dreiling appointed

DOLLAR TREE, INC.

Mantle Ridge LP (5.7% stake) settles; Richard Dreiling named Executive Chairman, board expands to 12.
Six new directors join: Paul Hilal (Vice Chairman), Edward Kelly (Lead Independent), and four others.
Six incumbent directors retire: Sasser, Barron, Bridgeford, Lewis, Wheeler, Whiddon.
Board creates Finance Committee and Sustainability & CSR Committee; committee chairs assigned.
Mantle Ridge may designate replacement if its director ceases service; pact ends if stake falls below 2%.

item 1.01 item 5.02 item 5.03 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Paul Hilal

Vice Chairman

DLTR · DOLLAR TREE, INC.

Filed: March 8, 2022, 6:59 PM ET

On March 8, 2022, Mr. Hilal, age 55, was appointed as Vice Chairman of the Board, effective as of the Board Reconstitution Time.

Appointed

Richard Dreiling

Executive Chairman

DLTR · DOLLAR TREE, INC.

Filed: March 8, 2022, 6:59 PM ET

On March 8, 2022, Mr. Dreiling, age 68, was appointed as Executive Chairman and as a director of the Company, effective as of the Board Reconstitution Time.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Paul Hilal was appointed as Vice Chairman at DOLLAR TREE, INC..

Action: appointed
Role: Vice Chairman

Exact text from the filing

On March 8, 2022, Mr. Hilal, age 55, was appointed as Vice Chairman of the Board, effective as of the Board Reconstitution Time.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Richard Dreiling was appointed as Executive Chairman at DOLLAR TREE, INC..

Action: appointed
Role: Executive Chairman

Exact text from the filing

On March 8, 2022, Mr. Dreiling, age 68, was appointed as Executive Chairman and as a director of the Company, effective as of the Board Reconstitution Time.

View on SEC.gov

DOLLAR TREE, INC. filing history →

Source: SEC EDGAR

accession 0001104659-22-031501

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