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 10, 2004
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 7. Financial Statements and Exhibits
99 Press Release dated March 10, 2004
Item 12. Results of Operations and Financial Condition.
On March 10, 2004, the registrant issued a press release
announcing its financial results for the 13 and 52 weeks ended January 31,
2004. A copy of the press release is furnished as Exhibit 99.
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: March 10, 2004 By: James I. Freeman
-------------- ---------------------
Name: James I. Freeman
Title: Senior Vice President & Chief Financial Officer
EXHIBIT INDEX
Exhibit No. Description
----------- -----------
99 Press Release dated March 10, 2004.