Dillards 8-K 2-5-2007
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): February 5, 2007

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):
 
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 
o
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 February 5, 2007, the developers of The Shops at Lake Havasu in Lake Havasu, Arizona announced that the registrant plans to open a store at the center. A copy of the press release is furnished as Exhibit 99.
 
Item 9.01
Financial Statements and Exhibits
 
             99
Press Release dated February 5, 2007
 
 
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:
February 7, 2007
  
By:
James I. Freeman
  
 
 
  
Name:
James I. Freeman
  
     
Title:
Senior Vice President & Chief Financial Officer
  
 

EXHIBIT INDEX
 
Exhibit No.
  
Description
 
    
 
Press Release dated February 5, 2007