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DILLARD'S, INC. Director's Dealing 2012

Feb 28, 2012

30624_dirs_2012-02-28_faa248e4-ccf8-41d1-b1a9-ffa74563575e.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: 2012-01-28

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

Holdings (Non-Derivative)

Security Shares Ownership
Common Class A 817965 Direct
Common Class A - Retirement Plan 97273 Direct
Common Class A 41496 Direct
Common Class B 3985776 Direct

Footnotes

F1: 41,496 Shares by W.D. Company. Reporting person owns 27.4%. This is W.D. Co.'s entire interest.

F2: 3,985,776 Class B Shares by W.D. Company. Reporting person owns 27.4%. This is W.D. Co.'s entire interest.

F3: Between January 30, 2011 and January 28, 2012, the reporting person acquired 996 shares of Dillard Common Class A stock under the Dillard's 401(k) plan. This acquistion is exempt under Rule 16b-3(c).