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<SEC-DOCUMENT>0001157523-05-010521.txt : 20051201
<SEC-HEADER>0001157523-05-010521.hdr.sgml : 20051201
<ACCEPTANCE-DATETIME>20051201105101
ACCESSION NUMBER:		0001157523-05-010521
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20051201
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20051201
DATE AS OF CHANGE:		20051201

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DILLARDS INC
		CENTRAL INDEX KEY:			0000028917
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-DEPARTMENT STORES [5311]
		IRS NUMBER:				710388071
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0129

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-06140
		FILM NUMBER:		051236348

	BUSINESS ADDRESS:	
		STREET 1:		1600 CANTRELL RD
		CITY:			LITTLE ROCK
		STATE:			AR
		ZIP:			72201
		BUSINESS PHONE:		5013765200

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DILLARD DEPARTMENT STORES INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a5030912.txt
<DESCRIPTION>DILLARD'S, INC. 8-K
<TEXT>


                                  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): December 1, 2005

                                 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))


<PAGE>


Item 7.01    Regulation FD Disclosure.
             -------------------------

             On December 1, 2005, the registrant issued a press release
announcing the declaration of dividends to be paid on its Class A and Class B
Common Stock. A copy of the press release is furnished as Exhibit 99.

Item 9.01    Financial Statements and Exhibits
             ---------------------------------

       99    Press Release dated December 1, 2005


<PAGE>


                                    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: December 1, 2005                     By:    James I. Freeman
       ----------------                        ---------------------------------
                                            Name:  James I. Freeman
                                            Title: Senior Vice President
                                                   & Chief Financial Officer


<PAGE>


                                  EXHIBIT INDEX

Exhibit No.          Description
- -----------          -----------

    99           Press Release dated December 1, 2005.



</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>a5030912ex99.txt
<DESCRIPTION>EXHIBIT 99
<TEXT>
                                                                      Exhibit 99

                Dillard's, Inc. Declares Cash Dividend

    LITTLE ROCK, Ark.--(BUSINESS WIRE)--Dec. 1, 2005--Dillard's, Inc.
(NYSE:DDS) (the "Company") announced today that the Board of Directors
declared a cash dividend of 4 cents per share on the Class A and Class
B Common Stock of the Company payable February 1, 2006 to shareholders
of record as of December 30, 2005.



    CONTACT: Dillard's, Inc.
             Julie J. Bull, 501-376-5965



</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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