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DILLARD'S, INC. Director's Dealing 2008

Sep 25, 2008

30624_dirs_2008-09-25_49232822-fe26-4347-8361-ca04f63603a9.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: 2008-09-24

Reporting Person: CORBUSIER DRUE (Director, Executive Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-09-24 Common Class A A 40 $11.5625 Acquired 248095 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Class A - Retirement Plan 25756 Direct
Common Class A 4100 Direct

Footnotes

F1: 4,100 Trustee Uniform Gift Minor

F2: Service Award