0000935703-97-000066 S-8 3 19971024 19971024 NASD DOLLAR TREE STORES INC 0000935703 5331 541387365 VA 1231 S-8 33 333-38735 97700707 2555 ELLSMERE AVE NORFOLK COMMERCE PARK NORFOLK VA 23513 8048574600 P O BOX 2500 NORFOLK VA 23501-2500 S-8 1 000093570397000066-001-seq1-s-8.txt DOLLAR TREE-STOCK INCENTIVE PLAN (ADD'L SHARES) EX-5 2 000093570397000066-002-seq2-ex-5.txt EXHIBIT 5.1-OPINION OF LEGAL COUNSEL EX-23 3 000093570397000066-003-seq3-ex-23.txt EXHIBIT 23.1 - CONSENT OF INDEPENDENT AUDITORS