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DILLARD'S, INC. Director's Dealing 2008

Apr 2, 2008

30624_dirs_2008-04-02_2c974400-bf54-441d-a9a0-16a70fccd502.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: 2008-03-31

Reporting Person: DILLARD MIKE (Director, Executive Vice President, 10% Owner)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-03-31 Common Class A A 3755 $18.72 Acquired 431910 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Dillard's Capital Trust 1 7.5% Capital 3885 Direct
Commom Class A - Retirement Plan 24371 Direct
Common Class A 295014 Direct
Common Class A 41496 Direct
Common Class B 3985776 Direct
Common Class A 26215 Direct

Footnotes

F1: Stock Bonus Award

F2: 3,985,776 Class B Shares By W.D. Company. Reporting person owns 26.27%. This is W.D. Co.'s entire interest.

F3: Co-Trustee and co-beneficiary of WTD Exemption Trust.

F4: Co-Trustee of WTD Exemption Trust.