Dillard's 2013 Annual Report Download - page 75

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E-1
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), as amended (Exhibit 3 to Form 10-Q for the quarter ended May 3, 1997 in File No. 1-6140).
*3(b) By-Laws of Dillard's, Inc., as amended, as currently in effect (Exhibit 3 to Current Report on Form 8-K
dated as of August 20, 2013 in File No. 1-6140).
*4 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, Exhibit 4(c) to Current Report on Form 8-K dated
September 26, 1990 in File No. 1-6140 and Exhibit 4-q in 333-59183).
**10(a) 1990 Incentive and Nonqualified Stock Option Plan (Exhibit 10(b) to Form 10-K for the fiscal year ended
January 30, 1993 in File No. 1-6140).
**10(b) Senior Management Cash Bonus Plan (Exhibit 10(d) to Form 10-K for the fiscal year ended January 28,
1995 in File No. 1-6140).
**10(c) 1998 Incentive and Nonqualified Stock Option Plan (Exhibit 10(b) to Form 10-K for the fiscal year ended
January 30, 1999 in File No. 1-6140).
**10(d) 2000 Incentive and Nonqualified Stock Option Plan (Exhibit 10(e) to Form 10-K for the fiscal year ended
February 3, 2001 in File No. 1-6140).
**10(e) Dillard's, Inc. Stock Bonus Plan (Exhibit 10.1 to Form 10-Q dated June 9, 2005 in File No. 1-6140).
**10(f) Dillard's, Inc. Stock Purchase Plan (Exhibit 10.2 to Form 10-Q dated June 9, 2005 in File No. 1-6140).
**10(g) Dillard's, Inc. 2005 Non-Employee Director Restricted Stock Plan (Exhibit 10.3 to Form 10-Q dated June 9,
2005 in File No. 1-6140).
**10(h) Amended and Restated Corporate Officers Non-Qualified Pension Plan (Exhibit 10.1 to Form 8-K dated as
of November 21, 2007 in File No. 1-6140).
*10(i) Purchase, Sale and Servicing Transfer Agreement among GE Capital Consumer Card Co., General Electric
Capital Corporation, Dillard's, Inc. and Dillard National Bank (Exhibit 2.1 to Form 8-K dated as of
August 12, 2004 in File No. 1-6140).
*10(j) Private Label Credit Card Program Agreement between Dillard's, Inc. and GE Capital Consumer Card Co.
(Exhibit 10.1 to Form 8-K dated as of August 12, 2004 in File No. 1-6140).
*10(k) Second Amended and Restated Credit Agreement between Dillard's, Inc. and JPMorgan Chase Bank, N.A. as
agent for a syndicate of lenders (Exhibit 10.1 to Form 8-K dated as of April 13, 2012 in File No. 1-6140).
*10(l) First Amendment to Second Amended and Restated Credit Agreement between Dillard's, Inc. and JPMorgan
Chase Bank, N.A. as agent for a syndicate of lenders (Exhibit 10.1 to Form 8-K dated as of July 3, 2013 in
File No. 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).