Philbin Gary M - Insider Stock Trading

TC	Stat	Stk	Ins	Fil	+d	+w	+m	+q	+h	+y	avg
S	%ret	1	1	21	-0	-0	-0	4	4	12	3
S	%wins				71	76	57	48	38	48	56

Filing Date	T Date	Ticker	Issuer	Inc	Sector	Ind	Industry	Owner	oSt	Rel	Title	T	TVal	Price	L	Qty	oc	Own	H	r2y	r1y	r6m	r3m	r6w	r3w	r7d	r3d	f1d	f1w	f1m	f3m	f6m	f1y
9/18/20 17:55	9/18/20	DLTR	Dollar Tree, Inc.	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	DO	Dir	M.d	0	0.00	0	4	3	148	D
4/3/20 16:31	4/1/20	DLTR	Dollar Tree, Inc.	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	DO	CEO	M.d	0	0.00	0	19	20	117	D
4/2/20 15:31	3/31/20	DLTR	Dollar Tree, Inc.	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	DO	CEO	M.d	0	0.00	0	14	15	106	D
4/1/20 18:26	3/30/20	DLTR	Dollar Tree, Inc.	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	DO	CEO	M.d	0	0.00	0	21	27	99	D
9/19/19 14:01	9/18/19	DLTR	Dollar Tree, Inc.	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	DO	P,CEO	M.d	0	0.00	0	4	4	116	D
4/25/19 15:37	4/24/19	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	DO	P,CEO	S	-1,058	110.00	0	-10	-8	114	I
4/2/19 19:27	3/30/19	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	DO	P,CEO	M.dm	0	0.00	0	31	33	123	D
3/20/19 16:15	3/18/19	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	DO	P,CEO	M.d	0	0.00	0	12	13	107	D
9/20/18 10:47	9/18/18	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	DO	P,CEO	M.d	0	0.00	0	4	5	98	D
4/3/18 13:02	3/31/18	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	DO	P,CEO	M.d	0	0.00	0	10	11	96	D
3/29/18 15:29	3/27/18	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	DO	P,CEO	M.d	0	0.00	0	15	19	91	D
3/20/18 16:56	3/18/18	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	DO	P,CEO	M.d	0	0.00	0	8	10	83	D
9/15/17 11:29	9/13/17	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	Enterpri	S	-841	84.54	0	-10	-10	92	I
9/13/17 14:46	9/12/17	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	Enterpri	S	-236	84.50	0	-3	-3	102	I
4/4/17 18:27	4/1/17	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	Enterpri	M.d	0	0.00	33	16	19	105	D	-4	-6	-2	1	-3	5	4	-1	-1	0	5
3/29/17 17:47	3/27/17	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	Enterpri	M.d	0	0.00	33	7	8	96	D	-6	-6	-4	-3	-4	1	1	3	1	-1	6
3/21/17 16:47	3/18/17	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	Enterpri	M.d	0	0.00	33	8	9	92	D	-11	-7	-8	-13	-1	-3	-2	0	1	4	6
6/14/16 16:23	6/10/16	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	P of Fam	M.d	0	0.00	33	1	1	104	D	67	14	16	11	11	19	-1	-2	1	3	5	-9	-3
4/26/16 17:27	4/23/16	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	P of Fam	M.d	0	0.00	33	5	5	103	D	57	0	25	6	0	1	1	-1	0	-1	-6	18	-8
4/5/16 16:57	4/1/16	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	P of Fam	M.d	0	0.00	33	10	11	101	D	56	2	22	7	1	2	5	-1	1	-2	0	16	-2	-3
3/28/16 16:46	3/27/16	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	P of Fam	M.d	0	0.00	33	7	8	95	D	51	-3	12	1	7	0	-3	-2	1	3	0	15	-1	-8
3/23/16 18:30	3/22/16	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	P of Fam	M.d	0	0.00	33	10	12	91	D	50	-5	16	4	5	0	-1	-2	-1	5	4	17	1	-6
3/16/16 16:49	3/15/16	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	P of Fam	S	-1,023	81.81	33	-13	-13	85	D	51	-3	24	6	-1	-1	4	2	-1	-3	-1	11	-2	-8
6/11/15 14:37	6/10/15	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	P	M.d	0	0.00	33	1	1	112	D	57	43	15	-1	1	3	2	1	1	2	3	-13	2	18
4/2/15 14:23	4/1/15	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	P	M.d	0	0.00	33	10	10	111	D	72	55	45	15	6	1	-2	-1	0	2	-4	-1	-18	2
4/1/15 12:58	3/30/15	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	P	M.d	0	0.00	33	14	15	106	D	70	56	45	15	5	3	-3	0	0	3	-6	-3	-18	2
3/23/15 15:49	3/22/15	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	P	M.d	0	0.00	33	10	11	99	D	82	57	47	23	12	5	6	1	-1	-2	-4	-5	-20	-4
3/17/15 06:05	3/16/15	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	P	S	-929	83.53	33	-11	-11	92	D	86	55	50	24	16	8	5	6	0	-1	-3	-7	-22	-3
3/5/15 20:18	3/4/15	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	S	-1,299	79.07	33	-16	-14	103	D	70	44	45	16	16	3	1	-1	0	-1	2	0	-12	-3
6/12/14 14:00	6/10/14	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	0	0.00	33	1	1	120	D	4	9	-2	-1	4	9	2	-2	-1	-1	2	3	26	45
4/2/14 15:49	4/1/14	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	0	0.00	33	18	18	119	D	11	11	-8	-7	1	-5	-1	1	1	-3	-2	4	7	55
3/31/14 16:53	3/30/14	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	0	0.00	33	8	8	110	D	9	8	-10	-8	0	-4	-2	0	1	0	-1	2	7	57
3/24/14 16:10	3/22/14	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	0	0.00	33	10	10	104	D	13	14	-10	-6	3	-4	-4	-2	-1	0	-2	3	9	58
10/23/13 10:06	10/22/13	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	S	-16	60.00	33	0	0	98	D	48	51	23	12	8	1	1	1	0	-1	-1	-12	-14	-3
4/2/13 15:28	3/30/13	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.dm	0	0.00	33	21	28	98	D	73	0	-2	20	16	6	3	-2	-1	-1	0	7	21	10
3/28/13 16:25	3/26/13	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	0	0.00	33	18	26	87	D	73	1	-1	20	20	6	7	2	-2	-2	-1	3	19	7
6/18/12 16:21	6/18/12	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	S	-715	111.86	33	-6	-14	41	D	160	76	36	18	8	8	5	3	1	-3	-6	-17	-31	-11
4/2/12 14:42	4/1/12	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	0	0.00	33	15	49	47	D	137	70	26	12	6	1	0	-1	0	1	8	14	2	1
3/28/12 14:52	3/26/12	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	0	0.00	33	9	31	38	D	141	74	23	15	8	4	3	1	-1	0	4	16	2	0
3/1/12 18:13	3/1/12	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	S	-1,074	89.00	33	-12	-27	33	D	137	77	20	15	3	4	-1	1	0	1	4	13	7	2
7/7/11 15:28	7/7/11	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	169	17.82	33	10	27	45	D	157	67	27	23	12	11	7	4	1	-1	-9	8	19	55
7/7/11 15:28	7/7/11	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	S.d	-664	69.88	33	-10	-18	45	D	157	67	27	23	12	11	7	4	1	-1	-9	8	19	55
4/5/11 13:12	4/1/11	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	0	0.00	33	9	25	45	D	100	42	17	0	8	6	2	0	1	0	3	23	31	70
3/28/11 15:09	3/26/11	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	0	0.00	33	9	30	39	D	90	39	17	-3	10	9	3	3	-1	3	3	18	37	73
3/15/11 15:59	3/14/11	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	0	0.00	33	4	14	34	D	97	42	15	-5	7	4	5	4	-1	-1	4	15	33	73
10/22/10 15:26	10/21/10	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	339	17.82	33	19	158	31	D	121	63	23	18	10	6	2	2	1	0	4	1	11	56
10/22/10 15:26	10/21/10	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	S.d	-979	51.50	33	-19	-38	31	D	121	63	23	18	10	6	2	2	1	0	4	1	11	56
10/19/10 15:26	10/19/10	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	394	21.86	33	18	138	31	D	107	54	26	19	8	2	1	-1	0	3	6	0	13	59
10/19/10 15:26	10/19/10	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	S.d	-918	51.00	33	-18	-37	31	D	107	54	26	19	8	2	1	-1	0	3	6	0	13	59
4/23/10 16:20	4/23/10	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	566	25.17	33	23		21	D	107	41	26	24	10	3	3	4	-1	-1	-3	3	23	39
4/23/10 16:20	4/23/10	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	S.d	-1,395	62.00	33	-23	-52	21	D	107	41	26	24	10	3	3	4	-1	-1	-3	3	23	39
4/2/10 14:14	4/1/10	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	0	0.00	33	6	41	21	D	99	37	23	23	20	6	0	0	0	-1	2	6	22	39
3/31/10 16:17	3/30/10	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	0	0.00	33	3	20	17	D	116	33	24	22	19	6	6	1	1	1	5	6	24	39
3/15/10 18:48	3/14/10	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	0	0.00	33	3	22	16	D	109	36	12	17	14	14	1	1	0	-1	5	11	23	41
2/25/10 18:13	2/24/10	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	629	25.17	33	25		14	D	117	55	21	14	12	9	15	12	-1	-1	6	13	19	30
2/25/10 18:13	2/24/10	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	S.d	-1,298	51.90	33	-25	-65	14	D	117	55	21	14	12	9	15	12	-1	-1	6	13	19	30
8/26/09 17:38	8/25/09	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	459	38.24	33	12	729	14	D	22	23	32	6	9	7	6	7	1	-1	-2	-2	12	36
8/26/09 17:38	8/25/09	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	S.d	-575	47.90	33	-12	-47	14	D	22	23	32	6	9	7	6	7	1	-1	-2	-2	12	36
5/27/09 17:01	5/27/09	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	152	27.67	33	6	68	14	D	7	34	30	23	3	3	6	6	-1	2	-9	2	8	41
5/27/09 17:01	5/27/09	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	S.d	-250	45.50	33	-6	-29	14	D	7	34	30	23	3	3	6	6	-1	2	-9	2	8	41
4/8/09 17:42	4/8/09	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	194	27.67	33	7	105	14	D	16	55	21	11	21	6	0	2	1	-2	-1	0	13	36
4/8/09 17:42	4/8/09	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	S.d	-312	44.50	33	-7	-34	14	D	16	55	21	11	21	6	0	2	1	-2	-1	0	13	36
4/1/09 17:21	3/30/09	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.dm	0	0.00	33	4	40	14	D	17	53	21	9	31	9	9	2	-1	1	-3	-3	10	35
3/16/09 11:44	3/14/09	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	0	0.00	33	3	35	11										1	-1	4	5	19	38
8/11/08 13:48	8/11/08	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	312	24.95	33	13		8	D	42	3	59	17	24	11	10	3	0	-1	-1	-5	-12	14
8/11/08 13:48	8/11/08	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	S.d	-519	41.50	33	-13	-60	8	D	42	3	59	17	24	11	10	3	0	-1	-1	-5	-12	14
8/11/08 13:16	8/11/08	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	316	31.62	33	10		8	D	42	3	59	17	24	11	10	3	0	-1	-1	-5	-12	14
8/11/08 13:16	8/11/08	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	S.d	-408	40.75	33	-10	-54	8	D	42	3	59	17	24	11	10	3	0	-1	-1	-5	-12	14
6/3/08 15:45	6/2/08	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	0	0.00	33	1	15	8	D	38	-14	28	31	19	3	11	0	1	-1	-9	5	16	27
4/1/08 14:26	3/30/08	DLTR	Dollar Tree Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.dm	0	0.00	33	4	107	8	D	0	-26	-34	5	10	6	3	-4	6	5	13	18	36	63
6/11/07 17:30	6/7/07	DLTR	Dollar Tree Stores Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	583	30.70	33	19		5	D	74	78	44	22	8	5	1	0	-3	-2	-5	-7	-37	-18
6/11/07 17:30	6/7/07	DLTR	Dollar Tree Stores Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	S.d	-852	44.82	33	-19	-80	5	D	74	78	44	22	8	5	1	0	-3	-2	-5	-7	-37	-18
6/5/07 18:16	6/2/07	DLTR	Dollar Tree Stores Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.d	0	0.00	33	1	27	5	D	72	62	40	26	8	2	0	-1	5	1	0	0	-35	-16
4/3/07 19:34	3/30/07	DLTR	Dollar Tree Stores Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	M.dm	436	25.59	33	17		4	D	32	36	23	26	10	6	1	2	-1	0	2	14	7	-22
4/3/07 19:34	3/30/07	DLTR	Dollar Tree Stores Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	COO	S.d	-612	38.25	33	-16	-79	4	D	32	36	23	26	10	6	1	2	-1	0	2	14	7	-22
2/12/07 19:44	2/8/07	DLTR	Dollar Tree Stores Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	SVP,Stor	M.d	253	25.26	33	10		3	D	19	22	19	7	9	6	6	5	1	4	9	26	18	-20
2/12/07 19:44	2/8/07	DLTR	Dollar Tree Stores Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	SVP,Stor	S.d	-329	32.90	33	-10	-78	3	D	19	22	19	7	9	6	6	5	1	4	9	26	18	-20
1/10/07 16:38	1/5/07	DLTR	Dollar Tree Stores Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	SVP,Stor	M.d	579	23.16	33	25		3	D	14	32	19	3	3	5	5	4	0	-1	5	20	34	-32
1/10/07 16:38	1/5/07	DLTR	Dollar Tree Stores Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	SVP,Stor	S.d	-797	31.86	33	-25	-90	3	D	14	32	19	3	3	5	5	4	0	-1	5	20	34	-32
1/3/07 17:52	1/3/07	DLTR	Dollar Tree Stores Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	SVP,Stor	M.d	300	20.02	33	15		3	D	4	25	14	-3	-6	0	1	0	0	4	3	26	43	-18
1/3/07 17:52	1/3/07	DLTR	Dollar Tree Stores Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	SVP,Stor	S.d	-465	31.00	33	-15	-84	3	D	4	25	14	-3	-6	0	1	0	0	4	3	26	43	-18
6/6/06 18:05	6/2/06	DLTR	Dollar Tree Stores Inc	VA	Retail	VrtySt	Variety Stores	Philbin Gary M	VA	O	SVP,Stor	M.d	0	0.00	33	1	59	3										0	5	8	18	20	83

D	Derivative transaction in filing (usually option exercise)
M	Multiple transactions in filing; earliest reported transaction date and weighted average transaction price
A	Amended filing
E	Error detected in filing

S - Sale	Sale of securities on an exchange or to another person
S - Sale+OE	Sale of securities on an exchange or to another person (after option exercise)
F - Tax	Payment of exercise price or tax liability using portion of securities received from the company
P - Purchase	Purchase of securities on an exchange or from another person

TC

Stat

Stk

Ins

Fil

+d

+w

+m

+q

+h

+y

avg

Filing Date

T Date

Ticker

Issuer

Inc

Sector

Ind

Industry

Owner

oSt

Rel

Title

T

TVal

Price

L

Qty

oc

Own

H

r2y

r1y

r6m

r3m

r6w

r3w

r7d

r3d

f1d

f1w

f1m

f3m

f6m

f1y