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: NELSON STEVEN K (Vice President)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Class A	43084	Direct
Common Class A - Retirement Plan	8752	Direct

Footnotes

F1: Total includes 3350 shares of Class A acquired under 401(k) Plan Exempt Under Rule 16b-3(c).