Dillard's 2004 Annual Report Download - page 9

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violated the Employee Retirement Income Security Act of 1974, as amended (“ERISA”), as a result of amendments
made to the Plan that allegedly were either improper and/or ineffective and as a result of certain payments made to
certain beneficiaries of the Plan that allegedly were improperly calculated and/or discriminatory on account of age. The
Second Amended Complaint does not specify any liquidated amount of damages sought and seeks recalculation of
certain benefits paid to putative class members. No trial date has been set.
From time to time, we are involved in other litigation relating to claims arising out of our operations in the normal course
of business. Such issues may relate to litigation with customers, employment related lawsuits, class action lawsuits,
purported class action lawsuits and actions brought by governmental authorities. As of April 2, 2005, we are not a party
to any legal proceedings that, individually or in the aggregate, are reasonably expected to have a material adverse effect
on our business, results of operations, financial condition or cash flows. However, the results of these matters cannot be
predicted with certainty, and an unfavorable resolution of one or more of these matters could have a material adverse
effect on our business, results of operations, financial condition or cash flows.
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
No matter was submitted to a vote of security holders during the fourth quarter of the year ended January 29, 2005.
Executive Officers of the Company
The following table lists the names and ages of all Executive Officers of the Registrant, the nature of any family
relationship between them and all positions and offices with the Registrant presently held by each person named. All of
the Executive Officers listed below have been in managerial positions with the registrant for more than five years.
Name Age Position & Office Family Relationship
William Dillard, II 60 Director; Chief Executive Officer None
Alex Dillard 55 Director; President Brother of William Dillard, II
Mike Dillard 53 Director; Executive Vice President Brother of William Dillard, II
Joseph P. Brennan 60 Vice President None
G. Kent Burnett 60 Vice President None
Drue Corbusier 58 Director; Executive Vice President Sister of William Dillard, II
James I. Freeman 55 Director; Senior Vice President; Chief
Financial Officer
None
Gaston Lemoine 61 Vice President None
Steven K. Nelson 47 Vice President None
Robin Sanderford 58 Vice President None
Paul J. Schroeder 56 Vice President None
Burt Squires 55 Vice President None
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