Dillard's 2012 Annual Report Download - page 83

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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) Amended and Restated By-Laws as currently in effect (Exhibit 4.2 to Form S-8 filed
November 27, 2007 in 333-147636).
*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 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 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 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 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) 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 17, 2007 in 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 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 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
April 13, 2012 in File No. 1-6140).
21 Subsidiaries of Registrant.
23(a) Consent of Independent Registered Public Accounting Firm.
23(b) 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.
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