DILLARD'S, INC. - FORM 8-K - November 21, 2014

Attached files

file filename
EX-99 - EXHIBIT - DILLARD'S, INC.nov2014divandsharerepurcha.htm


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, 2014

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):

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o
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 November 21, 2014, the registrant issued a press release announcing that the Company's Board of Directors had authorized the issuance of a $0.06 dividend payable on the Company's Class A and Class B Common Stock and a $500 million share repurchase program. A copy of the press release is furnished as Exhibit 99.
Item 9.01    Financial Statements and Exhibits.
99
Press Release dated November 21, 2014




        

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, 2014
 
By:
/s/ James I. Freeman
 
 
 
Name:
James I. Freeman
 
 
 
Title:
Senior Vice President & Chief Financial Officer
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 


        


EXHIBIT INDEX
Exhibit No.        Description
99
Press Release dated November 21, 2014



        

DILLARD'S, INC. Reports