Edition:
United States

People: Dollar Tree Inc (DLTR.OQ)

DLTR.OQ on NASDAQ Stock Exchange Global Select Market

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Brock, Macon 

Mr. Macon F. Brock, Jr., serves as Non-Executive Chairman of the Board of the Dollar Tree Inc. He was Chairman of the Board of Dollar Tree Inc., since 2001. He has been Chairman of the Board since 2001 and a director since 1986. He served as the Chief Executive Officer from 1993 to 2003. From 1986, when he co-founded Dollar Tree, until 2001, he served as President. Until 1991, he was an officer and director of K&K Toys, Inc. Mr. Brock earned his B.A. from Randolph-Macon College and served as a Captain in the U.S. Marine Corps. He is a past Chairman of Randolph-Macon College. As the company's co-founder, Chairman of the Board and former Chief Executive Officer, Mr. Brock brings to our Board an intimate knowledge of our business coupled with experience in strategic business development, store operations, logistics, procurement, risk management, sales, marketing and other matters. His service on the Board also ensures that the Company's unique culture and historical commitment to the core values of its customers is preserved. The Board also benefits from his service on the Nominating and Corporate Governance Committee and Compensation Committee of Lumber Liquidators, Inc. Mr. Brock has served on our Board since 1986. He also serves on the Board of Lumber Liquidators, Inc. He previously served on the Board of rue21, inc. from 2010 through 2013 and he served on the Board of Landmark Communications from 2004 through 2009.

Basic Compensation

Total Annual Compensation, USD --
Restricted Stock Awards, USD 299,999
Long-Term Incentive Plans, USD --
All Other, USD 272,116
Fiscal Year Total, USD 572,115

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Macon Brock

572,115

J. Douglas Perry

196,250

Bob Sasser

9,529,710

Kevin Wampler

2,999,910

Duncan Mac Naughton

--

Gary Philbin

4,725,350
As Of  29 Jan 2016