0000912057-97-019695 S-3 7 19970606 NASD DOLLAR TREE STORES INC 0000935703 5331 541387365 VA 1231 S-3 33 333-28599 97619917 2555 ELLSMERE AVE NORFOLK COMMERCE PARK NORFOLK VA 23513 8048574600 P O BOX 2500 NORFOLK VA 23501-2500 S-3 1 000091205797019695-001-seq1-s-3.txt FORM S-3 EX-1.1 2 000091205797019695-002-seq2-ex-1-1.txt EXHIBIT 1.1 (UNDERWRITING AGREEMENT) EX-2.5 3 000091205797019695-003-seq3-ex-2-5.txt FIRST AMENDMENT TO STOCKHOLDERS AGREEMENT EX-5.1 4 000091205797019695-004-seq4-ex-5-1.txt EXHIBIT 5.1 (OPINION OF HOFHEIMER) EX-10.1 5 000091205797019695-005-seq5-ex-10-1.txt EXHIBIT 10.1(SECOND AMEND TO STOCK INCENTIVE PLAN) EX-10.2 6 000091205797019695-006-seq6-ex-10-2.txt EXHIBIT 10.2(STANDARD FORM OF AGREEMENT) EX-23.2 7 000091205797019695-007-seq7-ex-23-2.txt EXHIBIT 23.2 (CONSENT OF KPMG)