FORM 8-K
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report: May 18, 2000
Date of Earliest Event Reported: March 15, 2000
DOLLAR TREE STORES, INC.
(Exact name of registrant as specified in its charter)
COMMISSION FILE NUMBER: 0-25464
VIRGINIA 54-1387365
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
500 Volvo Parkway
Chesapeake, VA 23320
(Address of principal executive offices)
Registrant's telephone number, including area code: (757) 321-5000
<PAGE>
ITEM 5: OTHER EVENTS
An independent auditors' consent is attached to this Form 8-K as Exhibit 23.1
and is incorporated herein by this reference.
ITEM 7: FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS
(c) Exhibits
Exhibit # Description
23.1 Consent of Independent Auditors'
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned, hereunto duly authorized.
DATE: May 18, 2000
DOLLAR TREE STORES, INC.
By: /s/ Frederick C. Coble
--------------------------------
Frederick C. Coble
Senior Vice President,
Chief Financial Officer
Exhibit 23.1
Independent Auditors' Consent
The Board of Directors
Dollar Tree Stores, Inc.:
We consent to the use of our report dated January 24, 2000 relating to the
consolidated balance sheets of Dollar Tree Stores, Inc. and subsidiaries as of
December 31, 1999 and 1998, and the related consolidated income statements and
statements of shareholders' equity and cash flows for each of the years in the
three-year period ended December 31, 1999, incorporated by reference in the
registration statements (Nos. 33-92812, 33-92814, 33-92816 and 333-38735) on
Form S-8 and (No. 333-85511) on Form S-3, of Dollar Tree Stores, Inc. which
report appears in the Annual Report on Form 10-K for the year ended December 31,
1999 of Dollar Tree Stores, Inc. and to the reference to our firm under the
heading "Experts" in the prospectus.
/s/ KPMG LLP
Norfolk, Virginia
March 15, 2000
