Dillard's 2002 Annual Report Download - page 23

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evaluation, the principal executive officer and principal financial officer concluded that the Company’s
disclosure controls and procedures are effective. There were no significant changes in the Company’s internal
controls or in other factors that could significantly affect these controls subsequent to the date the controls were
evaluated.
ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES, AND REPORTS ON
FORM 8-K.
(a)(1) and (2) Financial Statements and Financial Statement Schedules
An “Index to Financial Statements” and “Financial Statement Schedules” has been filed as a part of this
Report beginning on page F-1 hereof.
(a)(3) Exhibits and Management Compensatory Plans
An “Exhibit Index” has been filed as a part of this Report beginning on page E-1 hereof and is herein
incorporated by reference.
(b) Reports on Form 8-K filed during the fourth quarter
Certification dated December 17, 2002 of Chief Executive Officer and Chief Financial Officer Pursuant to
Securities and Exchange Commission’s June 27, 2002 Order.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
Dillard’s, Inc.
Registrant
Date: April 8, 2003
/s/ James I. Freeman
James I. Freeman, Senior Vice President and
Chief Financial Officer
(Principal Financial and Accounting Officer)
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been
signed below by the following persons on behalf of the Registrant and in the capacity and on
the date indicated.
/s/ Calvin N. Clyde, Jr.
Calvin N. Clyde, Jr.
Director
/s/ Drue Corbusier
Drue Corbusier
Executive Vice President and Director
/s/ Robert C. Connor
Robert C. Connor
Director
/s/ Will D. Davis
Will D. Davis
Director
/s/ Alex Dillard
Alex Dillard
President and Director
/s/ Mike Dillard
Mike Dillard
Executive Vice President
and Director
17