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): March
19, 2008
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Dillard’s, Inc. |
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(Exact Name of Registrant as Specified in its Charter) |
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Delaware |
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(State or Other Jurisdiction of Incorporation) |
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1-6140 |
71-0388071 |
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(Commission File Number) |
(I.R.S. Employer Identification No.) |
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1600 Cantrell Road Little Rock, Arkansas |
72201 |
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(Address of Principal Executive Offices) |
(Zip Code) |
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(501) 376-5200 |
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(Registrant’s Telephone Number, Including Area Code) |
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Not Applicable |
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(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:
⃞ 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))
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Item 7.01 |
Regulation FD Disclosure. |
On March 19, 2008, the registrant issued a press release confirming that it has received notice from Barington Capitol Group, L.P. and Clinton Group, Inc., investment firms that they are seeking to nominate four individuals for election to Dillard’s Board of Directors at Dillard’s 2008 annual meeting of shareholders.
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Item 9.01 |
Financial Statements and Exhibits |
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99 |
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Press Release dated March 19, 2008 |
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.
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DILLARD'S, INC. |
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DATED: |
March 19, 2008 |
By: |
/s/ James I. Freeman |
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Name: |
James I. Freeman |
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Title: |
Senior Vice President & Chief Financial Officer |
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EXHIBIT INDEX
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Exhibit No. |
Description |
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99 |
Press Release dated March 19, 2008 |