DILLARD'S, INC. — Director's Dealing 2009

Mar 16, 2009

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: DILLARDS INC (DDS)
CIK: 0000028917
Period of Report: 2008-02-02

Reporting Person: BURNETT G KENT (VP, President Phoenix Div)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Class A	70697	Direct
Common Class A - Retirement Plan	11906	Direct

Footnotes

F1: Col. 5 includes 6688 shares of Class A acquired under Rule 16(b)-3(c)