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):  January 7, 2009

 

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):

⃞ 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))

Item 7.01  

Regulation FD Disclosure.

 

On January 7, 2009, the company announced that it had named Lloyd Garrison as

chief executive officer of CDI Contractors, LLC. A copy of the press release is attached.

 
Item 9.01

Financial Statements and Exhibits

 
99 Press Release dated January 7, 2009

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:

January 7, 2009

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 January 7, 2009