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DILLARD'S, INC. Director's Dealing 2009

Mar 16, 2009

30624_dirs_2009-03-16_4318b011-8614-4c51-a38c-a7c88e8bbd68.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: 2009-01-31

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

Holdings (Non-Derivative)

Security Shares Ownership
Common Class A 757246 Direct
Common Class A - Retirement Plan 87337 Direct
Common Class A 41496 Direct
Common Class B 3985776 Direct

Footnotes

F1: Total includes 9832 shares of Class A acquired under 401(k) plan Exempt Under Rule 16b-3(c).

F2: 41,496 Shares by W.D. Company. Reporting person owns 27.4%. This is W.D. Co.'s entire interest.

F3: 3,985,776 Class B Shares by W.D. Company. Reporting person owns 27.4%. This is W.D. Co.'s entire interest.