KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned, being directors of Dillard’s, Inc., a Delaware corporation (the “Corporation”), hereby grants a power of attorney to William Dillard II, Paul J. Schroeder, Jr., James I. Freeman and Steven K. Nelson, and authorizes and designates each of them as their true and lawful attorneys and agents, to execute in such director’s name a Registration Statement of the Corporation on Form S-8 under the Securities Act of 1933, as amended with respect to (i) 600,000 shares of the Corporation’s Class A Common Stock issuable pursuant to the Corporation’s Stock Bonus Plan (ii) 1,000,000 shares of the Corporation’s Class A Common Stock issuable pursuant to the Corporation’s Stock Purchase Plan and (iii) 200,000 shares of the Corporation’s Class A Common Stock issuable pursuant to the Corporation’s 2005 Non-Employee Director Restricted Stock Plan, and any amendments thereto, and all documents necessary or desirable in connection therewith, and to file such registration statement and other documents with the Securities and Exchange Commission. Each of the attorneys and agents shall have full power and authority to do in the name and on behalf of each director making such appointment, every act whatsoever deemed necessary or advisable to be done as fully and to all intents and purposes as any such director could do in person.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand on this 21st day of May, 2005.
Signature | Title | Date |
/s/ Robert C. Connor Robert C. Connor |
Director
| May 21, 2005 |
/s/ Drue Corbusier Drue Corbusier |
Executive Vice President and Director
| May 21, 2005 |
/s/ Will D. Davis Will D. Davis |
Director
| May 21, 2005 |
/s/ Alex Dillard Alex Dillard |
President and Director
| May 21, 2005 |
/s/ Mike Dillard Mike Dillard |
Executive Vice President and Director | May 21, 2005 |
/s/ John Paul Hammerschmidt John Paul Hammerschmidt |
Director
| May 21, 2005 |
/s/ Peter R. Johnson Peter R. Johnson |
Director
| May 21, 2005 |
/s/ Warren A. Stephens Warren A. Stephens |
Director
| May 21, 2005 |
/s/ William H. Sutton William H. Sutton |
Director
| May 21, 2005 |
/s/ J.C. Watts, Jr. J.C. Watts, Jr. |
Director
| May 21, 2005 |