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
29, 2012
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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 (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 8.01 |
Other Events |
On February 29, 2012 the registrant issued a press release announcing that the Company’s board had authorized a $250 million share repurchase program and the issuance of a $0.05 dividend payable on the Company’s Class A and Class B Common Stock.
| Item 9.01 |
Financial Statements and Exhibits |
| 99 |
Press Release dated February 29, 2012 |
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: |
February 29, 2012 |
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 February 29, 2012 |