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DILLARD'S, INC. Director's Dealing 2012

Feb 28, 2012

30624_dirs_2012-02-28_901b19ad-8db3-4a4b-b4e9-62ac5e6c1c8c.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: MATHENY DRUE (Director, Executive Vice President)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Class A	294026	Direct
Common Stock Class A - Retirement Plan	35733	Direct

Footnotes

F1: Between January 30, 2011 and January 28, 2012, the reporting person acquired 821 shares of Dillard's Common Class A stock under the Dillard's 401(k) plan. This acquisiton is exempt under Rule 16b-3(c).