Dillard's 2009 Annual Report Download - page 79

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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), as amended (Exhibit 3 to Form 10-Q for the quarter ended
May 3, 1997 in 1-6140).
*3(b) By-Laws as currently in effect (Exhibit 4.2 to Form S-8 filed November 27, 2007 in
333-147636).
*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, Trustee, 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) 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(b) Amended and Restated Corporate Officers Non-Qualified Pension Plan (Exhibit 10.1 to
Form 8-K dated as of November 17, 2007 in 1-6140).
**10(c) Senior Management Cash Bonus Plan (Exhibit 10(d) to Form 10-K for the fiscal year ended
January 28, 1995 in 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 1-6140).
*10(e) 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(f) 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(g) 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).
*10(h) Third Amendment to 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 June 12, 2006 in File No. 1-6140).
*10(i) Fourth Amendment to Amended and Restated Credit Agreement between Dillard’s, Inc.
and JPMorgan Chase Bank, N.A. as agent for a syndicate of lenders (Exhibit 10.2 to
Form 8-K dated June 12, 2006 in File No. 1-6140).
*10(j) Fifth Amendment to 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 May 4, 2007 in File No. 1-6140).
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