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DILLARD'S, INC. Director's Dealing 2004

Dec 16, 2004

30624_dirs_2004-12-16_ed90bfc7-5fc1-4f3e-bbc2-9d56900fa9d0.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: SCHROEDER PAUL J JR (VP, General Counsel)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2004-12-15 Common Class A M 8750 $10.4375 Acquired 49727 Direct
2004-12-15 Common Class A F 5225 $26.435 Disposed 44502 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2004-12-15 Employee Stock Option $10.4375 M 8750 Disposed 2005-12-15 Common Class A (8750) Direct
2004-12-16 Employee Stock Option $26.435 A 5225 Acquired 2005-12-15 Common Class A (5225) Direct