UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 16, 2009
Dillard's, Inc. | ||
(Exact Name of Registrant as Specified in its Charter) |
Delaware | ||
(State or Other Jurisdiction of Incorporation) |
1-6140 | 71-0388071 | |
(Commission File Number) | (I.R.S. Employer Identification No.) |
1600 Cantrell Road Little Rock, Arkansas | 72201 | |
(Address of Principal Executive Offices) | (Zip Code) |
(501) 376-5200 |
(Registrant’s Telephone Number, Including Area Code) |
Not Applicable |
(Former Name or Former Address, if Changed Since Last Report) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
⃞ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
⃞ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
⃞ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
⃞ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 7.01 Regulation FD Disclosure.
On May 16, 2009, the registrant issued a press release announcing the events of its Annual Meeting of Shareholders held earlier that day.
Item 9.01 Financial Statements and Exhibits.
99 Press Release dated May 16, 2009
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| DILLARD'S, INC. | ||||
DATED: | May 16, 2009 | By: | /s/ James I. Freeman | ||
Name: | James I. Freeman | ||||
Title: | Senior Vice President & Chief Financial Officer | ||||
EXHIBIT INDEX
Exhibit No. | Description | |
| 99 | Press Release dated May 16, 2009 |