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DILLARD'S, INC. Director's Dealing 2009

Aug 26, 2009

30624_dirs_2009-08-26_a42ce874-369b-4200-aae8-2c17330e093e.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: 2009-08-24

Reporting Person: SQUIRES BURT (Corporate VP Stores)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-08-24 Common Class A A 272 $11.10 Acquired 50774 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Class A - Retirement Plan 18308 Direct
Common Class A 6200 Direct

Footnotes

F1: 6,200 Common Class A owned by children