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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001157523-07-011560.txt : 20071121
<SEC-HEADER>0001157523-07-011560.hdr.sgml : 20071121
<ACCEPTANCE-DATETIME>20071121164855
ACCESSION NUMBER:		0001157523-07-011560
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20071121
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20071121
DATE AS OF CHANGE:		20071121

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:		071263772

	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>a5552606.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): November 21, 2007

                                 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                        (Zip Code)
                Offices)

                                 (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 November 21, 2007, 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 November 21, 2007



<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: November 21, 2007            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 November 21, 2007
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>a5552606ex99.txt
<DESCRIPTION>EXHIBIT 99
<TEXT>
                                                                      Exhibit 99

                Dillard's, Inc. Declares Cash Dividend


    LITTLE ROCK, Ark.--(BUSINESS WIRE)--Nov. 21, 2007--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 4, 2008 to
shareholders of record as of December 31, 2007.


    CONTACT: Dillard's, Inc.
             Julie J. Bull, 501-376-5965
             Director of Investor Relations
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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