8-KThe WireRed Alert
Executive Change
Filed May 5, 2025 · 1y ago · Accession 0000028917-25-000008
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): April 29, 2025
Dillard’s, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
1-6140
71-0388071
(Commission File Number)
(IRS Employer
Identification No.)
1600 Cantrell Road
Little Rock , Arkansas
72201
(Address of principal executive offices)
(Zip Code)
( 501 ) 376-5200
(Registrant’s telephone number, including area code)
Not Applicable
(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:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Class A Common Stock
DDS
New York Stock Exchange
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. ☐
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers .
On April 29, 2025, Warren A. Stephens informed Dillard’s, Inc. (the “Company”) that he was resigning from his role as a member of the Board of Directors of the Company effective immediately following his confirmation as the United States Ambassador to the United Kingdom and that he would not stand for re-election at the Company’s 2025 annual meeting of stockholders. Mr. Stephen’s resignation was not a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
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.
DILLARD’S, INC.
Date:
May 5, 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
Filing details
- Company
- DILLARD'S, INC.
- Ticker
- DDS
- CIK
- 28917
- Form type
- 8-K
- Filing date
- May 5, 2025
- Report date
- Apr 29, 2025
- Document
- dds-20250429x8k.htm
- Size
- 161 KB