Dillard's 2005 Annual Report Download - page 69

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Exhibit Index
Number Description
*3(a) Restated Certificate of Incorporation (Exhibit 3 to Form 10-Q for the quarter ended August 1,
1992 in 1-6140).
*3(b) By-Laws as currently in effect (Exhibit 3.1 to Form 8-K dated as of March 2, 2002 in 1-6140).
*4(a) Indenture between the Registrant and Chemical Bank, Trustee, dated as of October 1, 1985
(Exhibit (4) in 2-85556).
*4(b) Indenture between the Registrant and Chemical Bank, Trustee, dated as of October 1, 1986
(Exhibit (4) in 33-8859).
*4(c) Indenture between Registrant and Chemical bank, dated as of April 15, 1987 (Exhibit 4.3 in
33-13534).
*4(d) Indenture between Registrant and Chemical bank, Trustee, dated as of May 15, 1988, as
supplemented (Exhibit 4 in 33-21671, Exhibit 4.2 in 33-25114 and Exhibit 4(c) to Current Report
on Form 8-K dated September 26, 1990 in 1-6140).
*4(e) Rights Agreement between Dillard’s, Inc. and Registrar and Transfer Company, as Rights Agent
(Exhibit 4.1 to Form 8-K dated as of March 2, 2002 in 1-6140).
**10(a) Retirement Contract of William Dillard dated March 8, 1997 (Exhibit 10(a) to Form 10-K for the
fiscal year ended February 1, 1997 in 1-6140).
**10(b) 1998 Incentive and Nonqualified Stock Option Plan (Exhibit 10(b) to Form 10-K for the fiscal
year ended January 30, 1999 in 1-6140).
**10(c) Amended and Restated Corporate Officers Non-Qualified Pension Plan (Exhibit 10 to Form 10-Q
for the quarter ended May 2, 2003 in 1-6140).
**10(d) Senior Management Cash Bonus Plan (Exhibit 10(d) to Form 10-K for the fiscal year ended
January 28, 1995 in 1-6140).
**10(e) 2000 Incentive and Nonqualified Stock Option Plan (Exhibit 10(e) to Form 10-K for the fiscal
year ended February 3, 2001 in 1-6140).
*10(f) Second Amendment to Amended and Restated Credit Agreement among Dillard’s, Inc. and
JPMorgan Chase Bank (Exhibit 10 to Form 8-K dated June 3, 2005 in 1-6140).
*10(g) Purchase, Sale and Servicing Transfer Agreement among GE Capital Consumer Card Co.,
General Electric Capital Corporation, Dillards, Inc. and Dillard National Bank (Exhibit 2.1 to
Form 8-K dated as of August 12, 2004 in 1-6140).
*10(h) Private Label Credit Card Program Agreement between Dillards, Inc. and GE Capital Consumer
Card Co. (Exhibit 10.1 to Form 8-K dated as of August 12, 2004 in 1-6140).
12 Statement re: Computation of Ratio of Earnings to Fixed Charges.
*18 Letter re: Change in Accounting Principles (Exhibit 18 to Form 10-K for the fiscal year ended
February 3, 2001 in 1-6140).
21 Subsidiaries of Registrant.
23 Consent of Independent Registered Public Accounting Firm.
31(a) Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31(b) Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32(a) Certification of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of
2002 (18 U.S.C. 1350).
32(b) Certification of Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of
2002 (18 U.S.C. 1350).
* Incorporated by reference as indicated.
** A management contract or compensatory plan or arrangement required to be filed as an exhibit to this report
pursuant to Item 14(c) of Form 10-K.
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