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
July 30, 1998
DATE OF REPORT (Date of earliest event reported)
DILLARD'S, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 1-6140 71-0388071
(State or other (Commission (IRS Employer
jurisdiction of incorporation) File Number) Identification Number)
1600 Cantrell Road, Little Rock, Arkansas 72201
(Address of principal executive offices)
(Zip Code)
(501) 376-5200
(Registrant's telephone number, including area code)
Item 5. Other Events
Pursuant to the terms and conditions of certain Terms
Agreements between Registrant and Morgan Stanley dated July 30,
1998, Registrant will issue on or about August 7, 1998 its
$200,000,000 aggregate principal amount of 6.43% Notes due 2004,
$100,000,000 aggregate principal amount of 6.69% Notes due 2007,
$200,000,000 aggregate principal amount of the 7.13% Debentures
due 2018, $100,000,000 aggregate principal amount of the 6.08%
REset Put Securities due 2010, $100,000,000 aggregate principal
amount of the 6.17% REset Put Securities due 2011, $150,000,000
aggregate principal amount of the 6.31% REset Put Securities due
2012 and $150,000,000 aggregate principal amount of the 6.39%
REset Put Securities due 2013.
Item 7. Financial Statements and Exhibits
(c) Exhibits
Exhibit 1(a) Terms Agreement dated July 30, 1998 between
Dillard's, Inc. ("Dillard's") and Morgan
Stanley & Co. Incorporated, as representative
of the Underwriters named in the Terms
Agreement ("Morgan Stanley"), relating to the
6.43% Notes due 2004
Exhibit 1(b) Terms Agreement dated July 30, 1998 between
Dillard's and Morgan Stanley, relating to the
6.69% Notes due 2007
Exhibit 1(c) Terms Agreement dated July 30, 1998 between
Dillard's and Morgan Stanley, relating to the
7.13% Debentures due 2018
Exhibit 1(d) Terms Agreement dated July 30, 1998 between
Dillard's and Morgan Stanley, relating to the
6.08% REset Put Securities due 2010
Exhibit 1(e) Terms Agreement dated July 30, 1998 between
Dillard's and Morgan Stanley, relating to the
6.17% REset Put Securities due 2011
Exhibit 1(f) Terms Agreement dated July 30, 1998 between
Dillard's and Morgan Stanley, relating to the
6.31% REset Put Securities due 2012
Exhibit 1(g) Terms Agreement dated July 30, 1998 between
Dillard's and Morgan Stanley, relating to the
6.39% REset Put Securities due 2013
Exhibit 4(a) Form of 6.43% Notes due 2004
Exhibit 4(b) Form of 6.69% Notes due 2007
Exhibit 4(c) Form of 7.13% Debentures due 2018
Exhibit 4(d) Form of 6.08% REset Put Securities due 2010
Exhibit 4(e) Form of 6.17% REset Put Securities due 2011
Exhibit 4(f) Form of 6.31% REset Put Securities due 2012
Exhibit 4(g) Form of 6.39% REset Put Securities due 2013
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.
(Registrant)
By: /s/ Steven K. Nelson
Steven K. Nelson
Vice President
Date: August 4, 1998
Exhibit Index
Exhibits to Form 8-K
Number in
Exhibit Table Exhibit
Exhibit 1(a) Terms Agreement dated July 30, 1998 between
Dillard's, Inc. ("Dillard's") and Morgan
Stanley & Co. Incorporated, as representative
of the Underwriters named in the Terms
Agreement ("Morgan Stanley"), relating to the
6.43% Notes due 2004
Exhibit 1(b) Terms Agreement dated July 30, 1998 between
Dillard's and Morgan Stanley, relating to the
6.69% Notes due 2007
Exhibit 1(c) Terms Agreement dated July 30, 1998 between
Dillard's and Morgan Stanley, relating to the
7.13% Debentures due 2018
Exhibit 1(d) Terms Agreement dated July 30, 1998 between
Dillard's and Morgan Stanley, relating to the
6.08% REset Put Securities due 2010
Exhibit 1(e) Terms Agreement dated July 30, 1998 between
Dillard's and Morgan Stanley, relating to the
6.17% REset Put Securities due 2011
Exhibit 1(f) Terms Agreement dated July 30, 1998 between
Dillard's and Morgan Stanley, relating to the
6.31% REset Put Securities due 2012
Exhibit 1(g) Terms Agreement dated July 30, 1998 between
Dillard's and Morgan Stanley, relating to the
6.39% REset Put Securities due 2013
Exhibit 4(a) Form of 6.43% Notes due 2004
Exhibit 4(b) Form of 6.69% Notes due 2007
Exhibit 4(c) Form of 7.13% Debentures due 2018
Exhibit 4(d) Form of 6.08% REset Put Securities due 2010
Exhibit 4(e) Form of 6.17% REset Put Securities due 2011
Exhibit 4(f) Form of 6.31% REset Put Securities due 2012
Exhibit 4(g) Form of 6.39% REset Put Securities due 2013