0000935703-97-000064 S-8 POS 3 19971024 19971024 NASD DOLLAR TREE STORES INC 0000935703 5331 541387365 VA 1231 S-8 POS 33 033-92816 97700688 2555 ELLSMERE AVE NORFOLK COMMERCE PARK NORFOLK VA 23513 8048574600 P O BOX 2500 NORFOLK VA 23501-2500 S-8 POS 1 000093570397000064-001-seq1-s-8-pos.txt DOLLAR TREE - STOCK OPTION PLAN (10/97) EX-5 2 000093570397000064-002-seq2-ex-5.txt EXHIBIT 5.1-OPINION OF LEGAL COUNSEL EX-23 3 000093570397000064-003-seq3-ex-23.txt EXHIBIT 23.1 - CONSENT OF INDEPENDENT AUDITORS