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DILLARD'S, INC. Director's Dealing 2004

Feb 12, 2004

30624_dirs_2004-02-11_7851d7b2-9b62-45e3-b373-760df39dbb98.zip

Director's Dealing

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SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: DILLARDS INC (DDS)
CIK: 0000028917
Period of Report: 2004-01-31

Reporting Person: DILLARD WILLIAM T II (Director, CEO, Chairman of Board)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2004-01-21 Common Class A A 4082 $16.53 Acquired 537218 Direct

Footnotes

F1: Stock Bonus Award

F2: 79,040 Shares Retirement Plan

F3: 64,250 Shares Dillard's Capital Trust 1

F4: 41,496 Shares by W.D. Company. Reporting person owns 27.4%. This is W.D. Co.'s entire interest.

F5: 3,985,776 Class B Shares by W.D. Company. Reporting person owns 27.4%. This is W.D. Co.'s entire interest.