UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON
D.C. 20549
FORM
8-K
CURRENT
REPORT PURSUANT
TO
SECTION 13 OR 15(D) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of
Report (Date of earliest event reported): February 7,
2008
DOLLAR
TREE STORES, INC.
(Exact
name of registrant as specified in its charter)
VIRGINIA
(State
or
Other Jurisdiction of Incorporation)
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0-25464
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54-1387365
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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500
Volvo
Parkway
Chesapeake,
VA 23320
(Address
of Principal Executive Offices and Zip Code)
(757)
321-5000
(Registrant’s
Telephone Number, Including Area Code)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act
(17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act
(17 CFR 240.13e-4(c))
Item
2.02. Results of Operations and Financial Condition.
On
February 7, 2008, Dollar Tree Stores, Inc. issued a press release regarding
its
fiscal fourth quarter 2007 sales results. A copy of the press release
is attached to this Form 8-K as Exhibit 99.1 and is
incorporated herein by this reference.
The
information contained in this item, including that incorporated by reference,
is
being furnished to the Securities and Exchange Commission. Such
information shall not be deemed "filed" for purposes of Section 18 of the
Securities Exchange Act of 1934 or otherwise subject to the liabilities of
that
Section. The information shall not be deemed incorporated by
reference into any registration statement or other document filed pursuant
to
the Securities Act of 1933, except as expressly set forth by specific reference
in such filing.
Item
7.01. Regulation FD Disclosure.
The
information (including disclaimer) presented under Item 2.02 is incorporated
by
reference into this Item 7.01.
Item
9.01. Financial Statements and Exhibits.
(c)
Exhibits.
99.1
Press Release dated February 7, 2008, issued by Dollar
Tree Stores, Inc.
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.
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DOLLAR
TREE STORES, INC.
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Date:
February 7, 2008
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By:
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/s/
Kathleen
Mallas
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Kathleen
Mallas
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Vice
President - Controller
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EXHIBITS
Exhibit
99.1 - Press release dated February 7, 2008,
issued by Dollar Tree Stores, Inc.