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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.

Read the source below for the full document.

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
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