Dillard's 2009 Annual Report Download - page 44

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• 2000 Incentive and Nonqualified Stock Option Plan
(2) This column excludes shares reflected under the column ‘‘Number of securities to be issued upon
exercise of outstanding options’’.
Additional information called for by this item is incorporated herein by reference to the
information under the headings ‘‘Principal Holders of Voting Securities’’ and ‘‘Security Ownership of
Management’’ in the Proxy Statement.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE.
The information called for by this item is incorporated herein by reference to the information
under the headings ‘‘Certain Relationships and Transactions’’ and ‘‘Information Regarding the Board
and its Committees’’ in the Proxy Statement.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES.
The information called for by this item is incorporated herein by reference to the information
under the heading ‘‘Independent Accountant Fees’’ in the Proxy Statement.
PART IV
ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES.
(a)(1) and (2) Financial Statements
An ‘‘Index of Financial Statements’’ 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.
40