8-KLeadership ChangesRegulation FDExhibits & Filings

DOLLAR TREE, INC. 8-K Report, Executive Changes (Jan 16, 2018)

Filed January 16, 2018For Securities:DLTR

Summary

Dollar Tree, Inc. (DLTR) announced a significant addition to its Board of Directors with the appointment of Stephanie Stahl, effective January 11, 2018. Ms. Stahl brings extensive experience in consumer sector strategy, marketing, and digital start-ups, having held senior executive roles at prominent companies like Coach, Revlon, and Toys "R" Us, and currently operating her own investment and advisory firm, Studio Pegasus, LLC. Her appointment is expected to bring valuable expertise to the Board as the company navigates the dynamic retail landscape. Ms. Stahl's appointment is effective immediately and she will serve until the next annual stockholder meeting. While committee assignments are pending, her background suggests a potential contribution to areas such as strategy, marketing, or innovation. Investors should note that Ms. Stahl's compensation will align with that of other non-employee directors, and there were no undisclosed arrangements or conflicts of interest related to her appointment. This move signals Dollar Tree's ongoing effort to strengthen its governance and strategic oversight with experienced leadership.

Key Highlights

  • 1Stephanie Stahl appointed to Dollar Tree's Board of Directors, effective January 11, 2018.
  • 2Ms. Stahl possesses significant experience in consumer sector digital start-ups, investment, and advisory roles.
  • 3Her prior executive experience includes leadership positions at Coach, Revlon, Tracy Anderson Mind & Body, and The Boston Consulting Group.
  • 4Ms. Stahl currently serves on the Boards of Directors for Knoll, Inc. and Chopt Creative Salad Company.
  • 5Her compensation will be consistent with other non-employee directors.
  • 6No arrangements or understandings with other persons preceded her appointment.
  • 7There are no known material interests in any current or proposed transactions with the Company.

Frequently Asked Questions

Stephanie Stahl has been appointed to Dollar Tree's Board of Directors. She is an experienced executive with a background in consumer sector strategy, marketing, and digital start-ups. Her expertise comes from roles at companies like Coach, Revlon, and Toys "R" Us, and she currently leads her own investment and advisory firm, Studio Pegasus, LLC.

Ms. Stahl's extensive experience in strategy, marketing, and digital innovation within the consumer sector could provide valuable insights to Dollar Tree's Board. Her appointment suggests a focus on enhancing strategic direction, potentially in areas of marketing, digital growth, or new business development.

The Board of Directors anticipates naming Ms. Stahl to one or more committees, but at the time of this filing, the specific committees had not yet been determined. The company stated it would file an amendment once these assignments are finalized.

No, the filing explicitly states there were no arrangements or understandings with any other person regarding her appointment. Furthermore, there have been no transactions, nor are there any proposed, in which Ms. Stahl or her immediate family had or will have a material interest.