Dillard's 2009 Annual Report Download - page 45

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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/ JAMES I. FREEMAN
James I. Freeman,
Senior Vice President and
Chief Financial Officer
Date: March 26, 2010 (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/ WILLIAM DILLARD, II /s/ JAMES I. FREEMAN
William Dillard, II James I. Freeman
Chairman of the Board and Senior Vice President and Chief
Chief Executive Officer Financial Officer and Director
(Principal Executive Officer)
/s/ ALEX DILLARD /s/ DRUE MATHENY
Alex Dillard Drue Matheny
President and Director Executive Vice President and Director
/s/ MIKE DILLARD /s/ ROBERT C. CONNOR
Mike Dillard Robert C. Connor
Executive Vice President and Director Director
/s/ PETER R. JOHNSON /s/ R. BRAD MARTIN
Peter R. Johnson R. Brad Martin
Director Director
/s/ FRANK R. MORI /s/ WARREN A. STEPHENS
Frank R. Mori Warren A. Stephens
Director Director
/s/ J. C. WATTS, JR. /s/ NICK WHITE
J. C. Watts, Jr. Nick White
Director Director
Date: March 26, 2010
41