Registration Statement – Securities for an Employee Benefit Plan — Form S-8 — SA’33
Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: S-8 Registration Statement - Securities for an HTML 50K
Employee Benefit Plan
2: EX-5.1 Opinion of Counsel re: Legality HTML 10K
3: EX-23.1 Consent of Expert or Counsel HTML 5K
4: EX-FILING FEES Filing Fees HTML 12K
(Exact Name of Registrant as Specified in its Charter)
Table 1: Newly Registered Securities
Security
Type
Security Class Title
Fee Calculation Rule
Amount Registered (1)
Proposed Maximum Offering Price Per Unit
Maximum Aggregate Offering Price
Fee Rate
Amount of Registration Fee
Equity
Common Stock, par value $0.01
Other
2,252,587 shares (2)
$157.17 (3)
$354,039,099 (3)
$0.0000927
($92.70
per
$1,000,000)
$32,819.42
Total Offering Amounts
$354,039,099
$32,819.42
Total Fee Offsets
$0
Net Fee Due
$32,819.42
(1) Pursuant
to Rule 416(a) of the Securities Act of 1933, as amended, this Registration Statement shall include any additional shares of the Registrant’s Common Stock that may become issuable as a result of any stock split, stock dividend, recapitalization or other similar transaction.
(2) Represents shares issuable upon exercise of the stock option granted pursuant to the Nonstatutory Stock Option Agreement, effective March 19, 2022, by and between Dollar Tree, Inc. and Richard W. Dreiling, the Executive Chairman of the Registrant.
(3) In accordance with Rule 457(h)(1) under the Securities
Act, the maximum offering price per share and the maximum aggregate offering price are based upon the exercise price ($157.17) per share of the stock option relating to the shares being registered pursuant to this Registration Statement.
Dates Referenced Herein and Documents Incorporated by Reference
