Dillard's 2005 Annual Report Download - page 39

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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
/s/ J
AMES
I. F
REEMAN
Date: March 31, 2006
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/ R
OBERT
C. C
ONNOR
/s/ D
RUE
C
ORBUSIER
Robert C. Connor Drue Corbusier
Director Executive Vice President and Director
/s/ W
ILL
D. D
AVIS
/s/ W
ILLIAM
D
ILLARD
,II
Will D. Davis William Dillard, II
Director Chairman of the Board and
Chief Executive Officer
(Principal Executive Officer)
/s/ A
LEX
D
ILLARD
/s/ M
IKE
D
ILLARD
Alex Dillard Mike Dillard
President and Director Executive Vice President and Director
/s/ J
AMES
I. F
REEMAN
/s/ J
OHN
P
AUL
H
AMMERSCHMIDT
James I. Freeman John Paul Hammerschmidt
Senior Vice President and
Chief Financial Officer and Director
Director
/s/ P
ETER
R. J
OHNSON
/s/ W
ARREN
A. S
TEPHENS
Peter R. Johnson Warren A. Stephens
Director Director
/s/ W
ILLIAM
H. S
UTTON
/s/ J.C. W
ATTS
,J
R
.
William H. Sutton J.C. Watts, Jr.
Director Director
Date: March 31, 2006
31