0000899243-97-000569 S-8 4 19970331 19970331 NYSE WAL MART STORES INC 0000104169 5331 710415188 DE 0131 S-8 33 333-24259 97571437 702 SOUTHWEST 8TH ST BENTONVILLE AR 72716 5012734000 702 SOUTHWEST 8TH STREET BENTONVILLE AR 72716 S-8 1 000089924397000569-001-seq1-s-8.txt FORM S-8 EX-4.(C) 2 000089924397000569-002-seq2-ex-4-c.txt DIRECTOR COMPENSATION PLAN EX-5.(A) 3 000089924397000569-003-seq3-ex-5-a.txt OPINION OF HUGHES & LUCE EX-23.(A) 4 000089924397000569-004-seq4-ex-23-a.txt CONSENT OF ERNST & YOUNG