As filed with the Securities and Exchange Commission on July 3, 2000
Registration No. 333-88501
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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DOLLAR TREE STORES, INC.
(Exact name of registrant as specified in its charter)
VIRGINIA 5331
(State or Other Jurisdiction of (Primary Standard Industrial
Incorporation or Organization) Classification Code Number)
54-1387365
(I.R.S. Employer
Identification No.)
500 VOLVO PARKWAY, CHESAPEAKE, VIRGINIA 23320, (757)321-5000
(Address, Including Zip Code, and Telephone Number, Including Area Code, of
Registrant's Principal Executive Offices)
FREDERICK C. COBLE, SENIOR VICE PRESIDENT - CHIEF FINANCIAL OFFICER
500 VOLVO PARKWAY, CHESAPEAKE, VIRGINIA 23320, (757) 321-5000
(Name, Address, Including Zip Code, and Telephone Number, Including Area Code,
of Agent for Service)
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Copies to:
WILLIAM A. OLD, JR., ESQ.
HOFHEIMER NUSBAUM, P.C.
999 WATERSIDE DRIVE, SUITE 1700
NORFOLK, VIRGINIA 23510
TELEPHONE: (757) 629-0613
FACSIMILE: (757) 629-0660
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HN1:286261.1
<PAGE>
DE-REGISTRATION OF SECURITIES
Dollar Tree Stores, Inc. ("Dollar Tree") hereby amends its Registration
Statement on Form S-3 (No. 333-88501), effective August 30, 1999 (the
"Registration Statement"), on which Dollar Tree registered 501,600 shares of its
common stock issued by Dollar Tree in connection with a Merger Agreement dated
June 15, 1999, by and among Dollar Tree, Dollar Tree New York, Inc. (a wholly
owned subsidiary of Dollar Tree), Tehan's Merchandising, Inc. ("TMI") and the
Selling Shareholders identified in the Registration Statement. A total of
467,216 shares have been sold by such Selling Shareholders to date pursuant to
the Registration Statement. Therefore, a total of 34,384 shares of Dollar Tree's
common stock are to be de- registered upon the filing of this Post-Effective
Amendment No. 1.
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<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-3 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Chesapeake, Commonwealth of Virginia, on the 3rd day
of July, 2000.
DOLLAR TREE STORES, INC.
By /s/ Frederick C. Coble
___________________________
Frederick C. Coble
Senior Vice President and
Chief Financial Officer
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the
capacities and on the dates indicated.
Signature Title Date
* Chairman of the Board; Director July __, 2000
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J. Douglas Perry
* President and Chief Executive July __, 2000
----------------------- Officer; Director (principal
Macon F. Brock, Jr. executive officer)
* Executive Vice President; Director July __, 2000
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H. Ray Compton
/s/ Frederick C. Coble Senior Vice President - Chief July 3, 2000
----------------------- Financial Officer (principal
Frederick C. Coble financial and accounting officer)
* Vice Chairman; Director July __, 2000
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John F. Megrue
* Director July __, 2000
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Richard G. Lesser
* Director July __, 2000
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Thomas A. Saunders, III
* Director July __, 2000
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Alan L. Wurtzel
* Director July __, 2000
-----------------------
Frank Doczi
* By: /s/ Frederick C. Coble
___________________________
Frederick C. Coble
Attorney-in-Fact
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