# EDGAR Filing Document

**Accession Number:** 0000028917
**File Stem:** 0001104659-25-069315
**Filing Date:** 2025-7
**Character Count:** 10028
**Document Hash:** f56c3fe742d710d08aa6196594a0ed3b
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-069315.hdr.sgml**: 20250721

**ACCESSION NUMBER**: 0001104659-25-069315

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250718

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250721

**DATE AS OF CHANGE**: 20250721

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** DILLARD'S, INC.
- **CENTRAL INDEX KEY:** 0000028917
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-DEPARTMENT STORES [5311]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 710388071
- **STATE OF INCORPORATION:** AR
- **FISCAL YEAR END:** 0131

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-06140
- **FILM NUMBER:** 251137468

**BUSINESS ADDRESS:**
- **STREET 1:** 1600 CANTRELL RD
- **CITY:** LITTLE ROCK
- **STATE:** AR
- **ZIP:** 72201
- **BUSINESS PHONE:** 5013765200

**MAIL ADDRESS:**
- **STREET 1:** 1600 CANTRELL ROAD
- **CITY:** LITTLE ROCK
- **STATE:** AR
- **ZIP:** 72201

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DILLARDS INC
- **DATE OF NAME CHANGE:** 19980622

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DILLARD DEPARTMENT STORES INC
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): July 18, 2025

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| | |
|:---|:---|
|  | &nbsp;&nbsp;**Dillard's, Inc.** |
| &nbsp;&nbsp;(Exact name of registrant as specified in its charter) | &nbsp;&nbsp;(Exact name of registrant as specified in its charter) |
|  | &nbsp;&nbsp;**Delaware** |
| &nbsp;&nbsp;(State or other jurisdiction of incorporation) | &nbsp;&nbsp;(State or other jurisdiction of incorporation) |

---

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| | |
|:---|:---|
| &nbsp;&nbsp;**1-6140** | &nbsp;&nbsp;**71-0388071** |
| &nbsp;&nbsp;(Commission File Number) | &nbsp;&nbsp;(IRS Employer <br> Identification No.) |
| &nbsp;&nbsp;**1600 Cantrell Road<br> Little Rock, Arkansas** | &nbsp;&nbsp;**72201** |
| &nbsp;&nbsp;(Address of principal executive offices) | &nbsp;&nbsp;(Zip Code) |

---

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| | |
|:---|:---|
|  | &nbsp;&nbsp;**(501) 376-5200** |
| &nbsp;&nbsp;(Registrant's telephone number, including area code) | &nbsp;&nbsp;(Registrant's telephone number, including area code) |
|  | &nbsp;&nbsp;**Not Applicable** |
| &nbsp;&nbsp;(Former name or former address, if changed since last report.) | &nbsp;&nbsp;(Former name or former address, if changed since last report.) |

---

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

◻ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

◻ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

◻ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

◻ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;Title of each class | &nbsp;&nbsp;&nbsp;Trading Symbol(s) | &nbsp;&nbsp;&nbsp;Name of each exchange on which registered |
| &nbsp;&nbsp;&nbsp;Class A Common Stock | &nbsp;&nbsp;&nbsp;DDS | &nbsp;&nbsp;&nbsp;New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ◻

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

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| | |
|:---|:---|
| **Item 5.03** | **<u>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year</u>.** |

---

On July 18, 2025, Dillard's, Inc. (the "Company") filed a Certificate of Elimination (the "Certificate of Elimination") with the Secretary of State of the State of Delaware effecting the elimination of the Certificate of Designations relating to the Company's Series A Junior Participating Preferred Stock (the "Series A Preferred Stock") previously filed by the Company with the Secretary of State of the State of Delaware on March 7, 2002. The shares of Series A Preferred Stock were reserved for issuance upon the exercise of rights under a shareholder rights plan that expired on March 2, 2012, and no shares of Series A Preferred Stock were ever issued or outstanding. Following the filing of the Certificate of Elimination with the Secretary of State of the State of Delaware, all previously authorized shares of Series A Preferred Stock resumed the status of undesignated shares of the Company's preferred stock, par value $0.01 per share.

The Certificate of Elimination became effective upon filing, and a copy is filed as Exhibit 3.1 to this Current Report on Form 8-K. The above description of the Certificate of Elimination is a summary and, as such, is qualified in its entirety by reference to the full text of the Certificate of Elimination, which is incorporated herein by reference.

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| | |
|:---|:---|
| **Item 9.01** | **<u>Financial Statements and Exhibits</u>.** |

---

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| [3.1](tm2521244d1_ex3-1.htm) | [Certificate of Elimination relating to the Series A Junior Participating Preferred Stock, dated July 18, 2025.](tm2521244d1_ex3-1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL Document). |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | | |
|:---|:---|:---|:---|
|  |  | DILLARD'S, INC. | DILLARD'S, INC. |
| Date: | July 21, 2025 | By: | /s/ Phillip R. Watts |
|  |  | Name: | Phillip R. Watts |
|  |  | Title: | Senior Vice President, Co-Principal Financial Officer and Principal Accounting Officer |
|  |  | By: | /s/ Chris B. Johnson |
|  |  | Name: | Chris B. Johnson |
|  |  | Title: | Senior Vice President and Co-Principal Financial Officer |

---

## Exhibit 3.1

**Exhibit 3.1**

**CERTIFICATE OF ELIMINATION<br> OF<br> SERIES A JUNIOR PARTICIPATING PREFERRED STOCK<br> OF<br> DILLARD'S, INC.**

Dillard's, Inc, a corporation duly organized and existing under the laws of the State of Delaware (the "***Company***"), in accordance with the provisions of Section 151(g) of the Delaware General Corporation Law (the "***DGCL***"), does hereby certify as follows:

**FIRST**: The Certificate of Designations filed on March 7, 2002 (the "***Series A Certificate of Designations***") and constituting part of the Company's Restated Certificate of Incorporation, as amended (the "***Delaware Charter***"), authorizes the issuance of 100,000 shares of Series A Junior Participating Preferred Stock, par value $0.01 per share (the "***Series A Preferred Stock***").

**SECOND**: None of the authorized shares of the Series A Preferred Stock are outstanding and none will be issued subject to the Series A Certificate of Designations.

**THIRD**: Pursuant to the authority granted to the board of directors (the "***Board***") of the Company pursuant to the Delaware Charter and Section 151(g) of the DGCL, the Board adopted the following resolutions on July 18, 2025:

"**RESOLVED**, that none of the authorized shares of the Series A Preferred Stock are outstanding and none shall be issued pursuant to the Series A Certificate of Designations; and, be it

**RESOLVED FURTHER**, that the Chairman of the Board, President and Secretary of the Company be, and each of them hereby is, authorized, empowered and directed, in the name and on behalf of the Company and without further action from the Board, to prepare, execute and deliver to the Secretary of State of the State of Delaware a Certificate of Elimination of the Series A Preferred Stock, as required by the DGCL in order to effect the elimination from the Delaware Charter all matters set forth in the Series A Certificate of Designations with respect to the Series A Preferred Stock and file a Current Report on Form 8-K and any other regulatory filings that may be necessary, desirable or appropriate in connection therewith; and, be it

**RESOLVED FURTHER**, that the Chairman of the Board, President and Secretary of the Company be, and each of them hereby is, authorized, empowered and directed, in the name and on behalf of the Company and without further action from the Board, to execute and deliver any and all certificates, agreements, and other documents, take any and all steps and do any and all things which they may deem necessary or advisable in order to effect the purposes of each and all of the foregoing resolutions."

**FOURTH**: In accordance with Section 151(g) of the DGCL, the Delaware Charter is hereby amended to eliminate all references to the Series A Preferred Stock, and the shares that were designated as Series A Preferred Stock are hereby returned to the status of authorized but unissued shares of preferred stock of the Company, without designation as to series.

**IN WITNESS WHEREOF**, the Company has caused this Certificate of Elimination to be executed by its duly authorized officer this 18<sup>th</sup> day of July, 2025.

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| | |
|:---|:---|
| By: | /s/ Alex Dillard |
| Name: | Alex Dillard |
| Title: | President |

---