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DILLARD'S, INC. Director's Dealing 2004

Nov 24, 2004

30624_dirs_2004-11-24_c137f29d-3300-4133-91c6-fa3e3d64e7ed.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: 2004-11-23

Reporting Person: NELSON STEVEN K (Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2004-11-23 Common Class A M 12500 $18.125 Acquired 32411 Direct
2004-11-23 Common Class A S 12500 $25.5831 Disposed 19911 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2004-11-23 Common Class A $18.125 M 6250 Disposed 2004-12-10 Common Class A (6250) Direct
2004-11-23 Common Class A $18.125 M 6250 Disposed 2004-12-10 Common Class A (6250) Direct