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DILLARD'S, INC. Director's Dealing 2004

Dec 17, 2004

30624_dirs_2004-12-17_6240a648-c3a7-491e-bbc2-61880d868fd7.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DILLARDS INC (DDS)
CIK: 0000028917
Period of Report: 2004-12-15

Reporting Person: NELSON STEVEN K (Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2004-12-15 Common Class A M 22500 $10.4375 Acquired 42411 Direct
2004-12-15 Common Class A F 13437 $26.435 Disposed 28974 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2004-12-15 Employee Stock Option $10.4375 M 7500 Disposed 2005-12-15 Common Class A (7500) Direct
2004-12-15 Employee Stock Option $10.4375 M 7500 Disposed 2005-12-15 Common Stock Class A (7500) Direct
2004-12-15 Employee Stock Option $10.4375 M 7500 Disposed 2005-12-15 Common Class A (7500) Direct
2004-12-15 Employee Stock Option $26.435 A 13437 Acquired 2005-12-15 Common Class A (13437) Direct