================================================================================
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 24, 2005
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)
--------------------------------------------------------------------------------
(Former Name or Former Address, if Changed Since Last Report)
Item 7.01 Regulation FD Disclosure.
------------------------
On May 24, 2005, the registrant issued a press release announcing that the
board of directors had authorized the Company to repurchase up to $200 million
of its Class A Common Stock and announcing the declaration of a cash dividend. A
copy of the press release is furnished as Exhibit 99.
Item 9.01 Financial Statements and Exhibits
---------------------------------
99 Press Release dated May 24, 2005
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 24, 2005 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 24, 2005.