===============================================================================
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 2.02 Results of Operations and Financial Condition.
On May 24, 2005, the registrant issued a press release announcing its financial
results for the 13 weeks ended April 30, 2005. A copy of the press release is
furnished herewith as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits. The following document is furnished as an Exhibit.
Exhibit No. Exhibit
Exhibit 99.1 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: James I. Freeman
------------ -----------------------------
Name: James I. Freeman
Title: Senior Vice President
& Chief Financial Officer
EXHIBIT INDEX
Exhibit No. Description
---------- ------------
99.1 Press Release dated May 24, 2005.