DILLARD'S, INC. — Director's Dealing 2010

Mar 2, 2010

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: DILLARDS INC (DDS)
CIK: 0000028917
Period of Report: 2010-01-30

Reporting Person: DILLARD MIKE (Director, Executive Vice President)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Class A	459833	Direct
Common Class A - Retirement Plan	31275	Direct
Common Class A	295014	Direct
Common Class A	41496	Direct
Common Class A	26215	Direct
Common Class B	3985776	Direct

Footnotes

F1: 3,985,776 Class B Shares by W.D. Company. Reporting person owns 26.27%. This is W.D. Co.'s entire interest.

F2: Co-Trustee and Co-Beneficiary of WTD Exemption Trust.

F3: Co-Trustee in WTD Exemption Trust.

F4: 41,496 Class A Shares by W.D. Company. Reporting person owns 26.27%. This is W.D. Co.'s entire interest.