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: 2009-01-31

Reporting Person: SQUIRES BURT (Corporate VP Stores)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Class A	45503	Direct
Common Stock Retirement Plan	18308	Direct
Common Class A	6200	Direct

Footnotes

F1: Total includes 4763 shares of Class A acquired under 401(k) Plan Exempt Under Rule 16b-3(c).

F2: Total includes 6200 shares of Class A owned by children.