-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SNzu8UQb8VdARLozVMH/vPzNKUM/3ismv2pzqcAnegjFTKwZY766OJOacuiQBSio SRsosmVGWoeSRlw090RtMw== 0000028917-00-000002.txt : 20000501 0000028917-00-000002.hdr.sgml : 20000501 ACCESSION NUMBER: 0000028917-00-000002 CONFORMED SUBMISSION TYPE: 10-K405 PUBLIC DOCUMENT COUNT: 7 CONFORMED PERIOD OF REPORT: 20000129 FILED AS OF DATE: 20000428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DILLARDS INC CENTRAL INDEX KEY: 0000028917 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DEPARTMENT STORES [5311] IRS NUMBER: 710388071 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 10-K405 SEC ACT: SEC FILE NUMBER: 001-06140 FILM NUMBER: 611932 BUSINESS ADDRESS: STREET 1: 1600 CANTRELL RD CITY: LITTLE ROCK STATE: AR ZIP: 72201 BUSINESS PHONE: 5013765200 FORMER COMPANY: FORMER CONFORMED NAME: DILLARD DEPARTMENT STORES INC DATE OF NAME CHANGE: 19920703 10-K405 1 SECURITIES AND EXCHANGE COMMISSION

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 10-K

(Mark One)

[x] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the fiscal year ended January 29, 2000

OR

[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934

For the transition period from __________ to __________.

Commission file number 1-6140

DILLARD'S, INC.

(Exact name of registrant as specified in its charter)

 

DELAWARE 71-0388071

(State or other jurisdiction (IRS Employer

of incorporation or organization) Identification Number)

 

1600 CANTRELL ROAD, LITTLE ROCK, ARKANSAS 72201

(Address of principal executive office)

(Zip Code)

 

 

(501) 376-5200

(Registrant's telephone number, including area code)

 

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

Title of each Class Name of each exchange on which registered

Class A Common Stock New York Stock Exchange

 

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

None

Indicate by checkmark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes x No_

Indicate by checkmark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of Registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of the Form 10-K or any amendment to this Form 10-K. [ X ]

State the aggregate market value of the voting stock held by non-affiliates of the Registrant as of March 31, 2000: $1,436,584,621.

Indicate the number of shares outstanding of each of the Registrant's classes of common stock as of March 31, 2000:

CLASS A COMMON STOCK, $.01 par value 89,584,720

CLASS B COMMON STOCK, $.01 par value 4,010,929

 

DOCUMENTS INCORPORATED BY REFERENCE

Portions of the Annual Stockholders Report for the fiscal year ended January 29, 2000 (the "Report") are incorporated by reference into Parts I and II.

Portions of the Proxy Statement for the Annual Meeting of Stockholders to be held May 20, 2000 (the "Proxy Statement") are incorporated by reference into part III.

 

 

The Company cautions that any forward-looking statements (as such term is defined in the Private Securities Litigation Reform Act of 1995) contained in this report or made by management of the Company involve risks and uncertainties and are subject to change based on various important factors. The following factors, among others, could affect the Company's financial performance and could cause actual results for 2000 and beyond to differ materially from those expressed or implied in any such forward-looking statements: economic and weather conditions in the regions in which the Company's stores are located and their effect on the buying patterns of the Company's customers, changes in consumer spending patterns and debt levels, trends in personal bankruptcies and the impact of competitive market forces.

 

PART I

ITEM 1. BUSINESS.

General

Dillard's, Inc. (the "Company" or "Registrant") is an outgrowth of a department store originally founded in 1938 by William Dillard. The Company was incorporated in Delaware in 1964. The Company operates retail department stores located primarily in the southwest, southeast and midwest.

The department store business is highly competitive. The Company has several competitors at the national and regional levels as well as numerous competitors at the local level. Many factors enter into competition for the consumer's patronage, including price, quality, style, service, product mix, convenience and credit availability. The Company's earnings depend to a significant extent on the results of operations for the last quarter of its fiscal year. Due to holiday buying patterns, sales for that period average approximately one-third of annual sales.

For additional information with respect to the Registrant's business, reference is made to information contained on pages 12 and 13 of the Report under the headings "Net Sales", "Net Income", "Total Assets" and "Number of Employees-Average", which information is incorporated herein by reference.

Executive Officers of the Registrant

The following table lists the names and ages of all Executive Officers of the registrant, the nature of any family relationship between them, and all positions and offices with the Registrant presently held by each person named. All of the Executive Officers listed below have been in managerial positions with the registrant for more than five years, except for Robin Sanderford, Paul J. Schroeder, Jr. and Charles Unfried.

Mr. Sanderford has been employed by the Registrant as Vice President since August 1998. Prior to August 1998 he was employed as President of the Southeast Division of Mercantile Stores Company, Inc. ("Mercantile") (1995-1998) and as Vice President and Director of Real Estate and Long Range Planning for Mercantile (1993-1995). Mr. Schroeder has been employed by the Registrant as Vice President since January 1998. Prior to 1998 he was a partner with the St. Louis based, international law firm of Bryan Cave, LLP, specializing in labor and employment law. Mr. Unfried has been employed by the Registrant since August 1998. Prior to August 1998 he was President of Mercantile Credit Services and Mercantile Stores National Bank, both subsidiaries of Mercantile.

 

The following is a listing of executive officers of the Company, their age, position and office, and family relationship, if any.

Name

Age

Position & Office

Family Relationship

William Dillard, II

55

Director; Chief Executive Officer

Son of William Dillard

Alex Dillard

50

Director; President

Son of William Dillard

Mike Dillard

48

Director; Executive Vice President

Son of William Dillard

H. Gene Baker

61

Vice President

None

Joseph P. Brennan

55

Vice President

None

G. Kent Burnett

55

Vice President

None

Drue Corbusier

53

Director; Executive Vice President

Daughter of William Dillard

David M. Doub

53

Vice President

None

James I. Freeman

50

Director; Senior Vice President; Chief Financial Officer

None

Randal L. Hankins

49

Vice President

None

Gaston Lemoine

56

Vice President

None

Robin Sanderford

53

Vice President

None

Paul J. Schroeder

51

Vice President

None

Burt Squires

50

Vice President

None

Charles Unfried

53

Vice President

None

 

ITEM 2. PROPERTIES.

All of the Registrant's stores are owned or leased from a wholly owned subsidiary or from third parties. The Registrant's third-party store leases typically provide for rental payments based on a percentage of net sales with a guaranteed minimum annual rent, while lease terms between the Registrant and its wholly-owned subsidiary vary. In general, the Company pays the cost of insurance, maintenance and any increase in real estate taxes related to the leases . At January 29, 2000 there were 342 stores in operation with gross square footage approximating 57 million feet. The Company owns or leases, from a wholly owned subsidiary, a total of 249 stores with 42 million square feet. The Company leased 93 stores from third parties, which totaled 15 million square feet. Additional information is contained in Notes 2, 13 and 14, "Notes to Consolidated Financial Statements," on pages 25, and 30 of the Report, which information is incorporated herein by reference.

 

ITEM 3. LEGAL PROCEEDINGS.

The Company does not have any material legal proceedings pending.

ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

None

PART II

ITEM 5. MARKET FOR REGISTRANT'S COMMON EQUITY AND RELATED STOCKHOLDER MATTERS.

With respect to the market for the Company's common stock, market prices, and dividends, reference is made to information contained on page 33 of the Report, which information is incorporated herein by reference. As of March 31, 2000, there were 5,113 record holders of the Company's Class A Common Stock and 9 record holders of the Company's Class B Common Stock.

ITEM 6. SELECTED FINANCIAL DATA.

Reference is made to information under the heading "Table of Selected Financial Data" on pages 12 and 13 of the Report, which information is incorporated herein by reference.

ITEM 7. MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS.

Reference is made to information under the heading "Management's Discussion and Analysis of Financial Condition and Results of Operations" on pages 14 through 17 of the Report, which information is incorporated herein by reference.

ITEM 7A. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK.

Reference is made to information under the heading "Quantitative and Qualitative Disclosures About Market Risk" on page 17 of the Report which information is incorporated herein by reference.

ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA.

Reference is made to the consolidated financial statements and notes thereto included on pages 18 through 31 of the Report, which are incorporated herein by reference.

ITEM 9 CHANGES IN AND DISGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE.

None.

 

 

 

PART III

ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISRTANT.

    1. Directors of the Registrant
    2. Information regarding directors of the Registrant is incorporated herein by reference to the information on pages 5 through 8 under the heading "Nominees for Election as Directors" and page 14 under the heading "Section 16(a) Beneficial Ownership Reporting Compliance" in the Proxy Statement.

    3. Executive Officers of the Registrant

Information regarding executive officers of the Registrant is incorporated herein by reference to Item 1 of this report under the heading "Executive Officers of the Registrant". Reference additionally is made to the information under the heading "Section 16(a) Beneficial Ownership Reporting Compliance" on page 14 in the Proxy Statement, which information is incorporated herein by reference.

ITEM 11. EXECUTIVE COMPENSATION.

Information regarding executive compensation and compensation of directors is incorporated herein by reference to the information beginning on page 8 under the heading "Compensation of Directors and Executive Officers" and concluding on page 12 under the heading "Compensation Committee Interlocks and Insider Participation" in the Proxy Statement.

ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT.

Information regarding security ownership of certain beneficial owners and management is incorporated herein by reference to the information on page 4 under the heading "Principal Holders of Voting Securities" and page 5 under the heading "Nominees for Election as Directors" and continuing through footnote 13 on page 7 in the Proxy Statement.

ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS

Information regarding certain relationships and related transactions is incorporated herein by reference to the information on page 14 under the heading "Certain Relationships and Transactions" in the Proxy Statement and to information regarding Mr. Davis on page 12 under the heading "Compensation Committee Interlocks and Insider Participation" in the Proxy Statement.

PART IV

ITEM 14. EXHIBITS, FINANCIAL STATEMENT SCHEDULES, AND REPORTS ON FORM 8-K.

(a)(1) Financial Statements

The following consolidated financial statements of the Registrant and its consolidated subsidiaries included in the Report are incorporated herein by reference in Item 8 of this report.

Independent Auditors' Report

Consolidated Balance Sheets - January 29, 2000 and January 30, 1999.

Consolidated Statements of Income - Fiscal years ended January 29, 2000, January 30, 1999 and January 31, 1998.

Consolidated Statements of Stockholders' Equity - Fiscal years ended January 29, 2000, January 30, 1999 and January 31, 1998.

Consolidated Statements of Cash Flows - Fiscal years ended January 29, 2000, January 30, 1999 and January 31, 1998.

Notes to Consolidated Financial Statements - Fiscal years ended January 29, 2000, January 30, 1999 and January 31, 1998.

(a)(2) Financial Statement Schedules

The following consolidated financial statement schedule of the Registrant and its consolidated subsidiaries is filed pursuant to Item 14(d) (this schedule appears immediately following the signature page):

Schedule II - Valuation and Qualifying Accounts

All other schedules for which provision is made in the applicable accounting regulation of the Securities and Exchange Commission are not required under the related instructions or are inapplicable, and therefore have been omitted.

(a)(3) Exhibits and Management Compensatory Plans

Exhibits

The following exhibits are filed pursuant to Item 14(c):

Number

Description

*3(a)

Restated Certificate of Incorporation(Exhibit 3 to Form 10-Q for the quarter ended August 1, 1992 in 1-6140).

*3(b)

By-Laws as currently in effect (Exhibit 3(b) to Form 10-K for the fiscal year ended January 30, 1993 in 1-6140).

*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, 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)

Indenture between Dillard Investment Co., Inc. and Chemical Bank, Trustee, dated as of April 15, 1987, as supplemented (Exhibit 4.1 in 33-13535 and Exhibit 4.2 in 33-25113).

*10(a)

Retirement Contract of William Dillard dated March 8, 1997 (Exhibit 10(a) to Form 10-K for the fiscal year ended February 1, 1997 in 1-6140).

*10(b)

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(c )

Corporate Officers Non-Qualified Pension Plan (Exhibit 10(c) to Form 10-K for the fiscal year ended January 29, 1994 in 1-6140).

*10(d)

Senior Management Cash Bonus Plan (Exhibit 10(d) to Form 10-K for the fiscal year ended January 28, 1995 in 1-6140).

12

Statement Re: Computation of Ratio of Earnings to Fixed Charges

Number

Description

13

Incorporated portions of the Annual Stockholders Report for the fiscal year ended January 29, 2000.

21

Subsidiaries of Registrant

23

Consent of Independent Auditors

   

*Incorporated by reference as indicated.

Management Compensatory Plans

Listed below are management contracts and compensatory plans which are required to be filed as exhibits pursuant to Item 14 (c):

Retirement Contract of William Dillard dated March 8, 1997.

1998 Incentive and Nonqualified Stock Option Plan.

Corporate Officers Non-Qualified Pension Plan.

Senior Management Cash Bonus Plan.

    1. Reports on Form 8-K filed during the fourth quarter:
    2. None

      (c ) Exhibits

      See the response to Item 14(a) (3).

    3. Financial Statement schedules:

See the response to Item 14(a)(2).

 

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Dillard's, Inc.
Registrant


Date: ___April 26,2000________


James I. Freeman

James I. Freeman, Senior Vice President and
Chief Financial Officer
(Principal Financial and Accounting Officer

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacity and on the date indicated.


William Dillard

William Dillard
Chairman


Drue Corbusier
Drue Corbusier
Executive Vice President and Director


Calvin N. Clyde, Jr.
Calvin N. Clyde, Jr.
Director


Robert C. Connor
Robert C. Connor
Director


Will D. Davis
Will D. Davis
Director


Alex Dillard
Alex Dillard

President and Director


Mike Dillard
Mike Dillard
Executive Vice President
and Director


William Dillard II

William Dillard II
Chief Executive Officer and Director
(Principal Executive Officer)


James I. Freeman
James I. Freeman
Senior Vice President and Chief
Financial Officer and Director


William H. Sutton
William H. Sutton
Director


William B. Harrison, Jr.
William B. Harrison, Jr.
Director


Jackson T. Stephens
Jackson T. Stephens

Director


John Paul Hammerschmidt
John Paul Hammerschmidt
Director


John H. Johnson
John H. Johnson
Director


Date ___April 26,2000________

To the Board of Directors and Stockholders of

Dillard's, Inc.

Little Rock, Arkansas

We have audited the consolidated financial statements of Dillard's, Inc. and subsidiaries (the "Company") as of January 29, 2000 and January 30, 1999, and for each of the three years in the period ended January 29, 2000, and have issued our report thereon dated March 7, 2000; which consolidated financial statements and report are included in your 1999 Annual Report to Stockholders and are incorporated herein by reference. Our audits also included the consolidated financial statement schedule of Dillard's, Inc. and subsidiaries, listed in item 14. This consolidated financial statement schedule is the responsibility of the Company's management . Our responsibility is to express an opinion based on our audits. In our opinion, such consolidated financial statement schedule, when considered in relation to the basic consolidated financial statements taken as a whole, presents fairly in all material respects the information set forth therein.

DELOITTE & TOUCHE LLP

New York, New York

March 7, 2000

 

 

SCHEDULE II - VALUATION AND QUALIFYING ACCOUNTS

DILLARD'S, INC. AND SUBSIDIARIES

(DOLLAR AMOUNTS IN THOUSANDS)

 

Column A

Column B

Column C

Column D

Column E

Column F

           
   

Additions

   
 

Balance at

Charged to

Charged to

 

Balance at

 

Beginning of

Costs and

Other

 

End of

Description

Period

Expenses

Accounts (1)

Deductions (2)

Period

           

Allowance for losses on accounts receivable:

     
           

Year Ended January 29, 2000

$37,487

$88,154

$ -

$93,108

$32,533

           

Year Ended January 30, 1999

27,809

62,766

17,854

70,942

37,487

           

Year Ended January 31, 1998

24,169

55,816

-

52,176

27,809

           

 

  1. Represents the allowance for losses on accounts acquired.
  2. Accounts written off and charged to allowance for losses on accounts receivable (net of recoveries).

 

 

 

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).

*3(b)

By-Laws as currently in effect (Exhibit 3(b) to Form 10-K for the fiscal year ended January 30, 1993 in 1-6140).

*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, 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)

Indenture between Dillard Investment Co., Inc. and Chemical Bank, Trustee, dated as of April 15, 1987, as supplemented (Exhibit 4.1 in 33-13535 and Exhibit 4.2 in 33-25113).

*10(a)

Retirement Contract of William Dillard dated March 8, 1997 (Exhibit 10(a) to Form 10-K for the fiscal year ended February 1, 1997 in 1-6140).

*10(b)

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(c )

Corporate Officers Non-Qualified Pension Plan (Exhibit 10(c) to Form 10-K for the fiscal year ended January 29, 1994 in 1-6140).

*10(d)

Senior Management Cash Bonus Plan (Exhibit 10(d) to Form 10-K for the fiscal year ended January 28, 1995 in 1-6140).

12

Statement Re: Computation of Ratio of Earnings to Fixed Charges

13

Incorporated portions of the Annual Stockholders Report for the fiscal year ended January 29, 2000.

21

Subsidiaries of Registrant

23

Consent of Independent Auditors

   

*Incorporated by reference as indicated.

EX-12 2 SECURITIES AND EXCHANGE COMMISSION

EXHIBIT 12

STATEMENT RE: COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES

(DOLLARS IN THOUSANDS)

 

 

January 29,

January 30,

January 31,

February 1,

February 3,

 

2000

1999

1998

1997

1996 *

Consolidated pretax income

$283,949

$219,084

$410,035

$378,761

$269,653

Fixed charges (less capitalized

         

interest)

261,638

219,341

147,466

139,188

139,666

EARNINGS

$545,587

$438,425

$557,501

$517,949

$409,319

           

Interest

$236,566

$196,680

$129,237

$120,599

$120,054

Capitalized interest

5,177

3,050

3,644

4,420

3,567

Interest factor in rent expense

25,072

22,661

18,229

18,589

19,612

FIXED CHARGES

$266,815

$222,391

$151,110

$143,608

$143,233

           

Ratio of earnings to fixed

         

charges

2.04

1.97

3.69

3.61

2.86

           

 

*53 week year.

 

 

 

EX-13 3 Dillard's 1999 Annual Report

The Dillard's Brand

Our strengths and our strategies

Dillard's, Inc.

1999 Annual Report

Selected financial highlights

(dollars in thousands, except per share amounts)

1999

1998

1997

1996

1995

Income Statement Data:

         

  Net sales

$8,676,711

$7,762,778

$6,610,064

$6,199,247

$5,885,503

  Net income

163,729

135,259

258,325

238,621

167,183

  Diluted earnings per common share

1.55

1.26

2.31

2.09

1.48

Balance Sheet Data:

         

  Current assets

$3,423,725

$3,450,249

$3,000,494

$2,763,048

$2,660,842

  Current liabilities

810,594

1,013,480

1,098,850

894,746

869,680

  Long-term debt

2,894,616

3,002,595

1,365,716

1,173,018

1,157,864

  Guaranteed Preferred Beneficial
Interests in the Company's
Subordinated Debentures

531,579

531,579

-

-

-

  Stockholders' equity

2,832,834

2,841,522

2,807,938

2,717,178

2,478,327

Operational Data:

         

  Number of stores

342

335

270

250

238

  Number of employees

61,824

54,921

44,616

43,470

40,312

  Gross square footage (in thousands)

57,000

55,000

43,300

40,000

37,300

Table of Contents

Inside Front Cover Financial Highlights

1 Corporate Profile

2 Letter to Shareholders

10 Executive Q&A

12 Table of Selected Financial Data

14 Management's Discussion and Analysis of Financial Condition and Results of Operations

18 Independent Auditors' Report

19 Consolidated Balance Sheets

20 Consolidated Statements of Income

21 Consolidated Statements of Stockholder's Equity

22 Consolidated Statements of Cash Flows

23 Notes to Consolidated Financial Statements

32 Corporate Organization and Board of Directors

  1. Shareholder Information

Dillard's is the largest name in fashion apparel retailing.

Dillard's is the largest name in fashion apparel retailing, with 342 stores in 29 states - all carrying the recognized Dillard's nameplate. With revenues exceeding $8.9 billion, the Company ranks among the nation's top three fashion apparel and home furnishing retailers.

There has never been a more exciting time to be in retail than right now. Our business is changing daily. Our customer now has more shopping options than ever before and expects more of us than ever, as well. We have answered this demand in recent months with Internet shopping at www.dillards.com and with our new VIP RewardsTM customer loyalty program. We welcome change - it makes us sharper. But one thing remains constant - the Dillard's brand and all it represents. It's on all 342 stores an

What's in a name? We're Dillard's...and our name means everything.

Letter to our Shareholders

Tremendous things are being accomplished at Dillard's. We were particularly pleased with the momentum generated in the fourth quarter. We entered 2000 with a strong financial position - and we have renewed our focus on running our business better, on serving our customers better and on developing better ways to continue shaping our success.

Following a strong first quarter marked by brisk sell-through of our merchandise and a solid performance across all operating margins in our core Dillard's locations, the second quarter proved to be disappointing. In the stores acquired in the 1998 Mercantile transaction, sales did not reach planned levels. Gross margin was pressured by a lack of sales leverage and non-routine markdown activity. Specifically, we identified several branded and private label lines in our acquired stores which did not refle ver our fixed costs in the second quarter, which is typically our lowest volume quarter of the fiscal year.

Our disappointment with the Company's second quarter performance was firmly echoed by the investment community. By the following quarter, Dillard's stock price was depressed to a level that, in our view, clearly underestimated the value of the Company. After carefully considering our available sources of cash, existing debt structure and market conditions, our Board of Directors approved a $250 million share repurchase program which we announced on September 14, 1999. Our stated intention is to complete

We entered the fourth quarter with a renewed direction - to run our business in a manner that will enable us to continue aggressively repurchasing our common stock, paying down debt on schedule and further enhancing our financial position. To accomplish these goals, we have committed ourselves to an operating plan focused on managing our inventory more productively, liquidating underperforming assets and monitoring capital spending. This strategic plan, executed during the fourth quarter, is already gene

Managing our inventory better

Last fall, we made the commitment to improve our inventory management and enhance cash flow by buying less and buying smarter. By the end of the third quarter, comparable store inventory had increased 9 percent over 1998 levels. Aggressively executing our plan to decrease inventory in the fourth quarter, we successfully managed our merchandise down to a lean, comparable store decrease of 7 percent by year-end. Although costly on the income statement, this aggressive change in strategy accomplished the planned results. We identified a problem, tackled the problem, and implemented change. In the process, we monetized an asset, creating cash flow to repurchase our common stock. Going forward, we are firmly positioned to continue executing our inventory strategy to buy less and buy smarter.

Liquidating underperforming assets

Next, we took a hard look further down the balance sheet at our stores. Although we continually analyze our performance on a store-by-store basis, this time we looked at our stores with a fresh perspective and a firm directive. We made the decision to no longer tolerate underperforming assets and to monetize underperforming assets wherever possible. With this directive in mind, we evaluated our stores and measured the value each adds to our overall organization. Eight underperforming units were identified in the fourth quarter, and we are now closing these stores after recording an after-tax asset impairment charge of $55.5 million or $0.55 per share. In addition, we are currently monitoring several more stores and will make a decision regarding them when appropriate.

Closing underperforming stores not only monetizes our investment in these units, but frees up cash otherwise earmarked for inventory purchases and operations. We also eliminate the negative effect of these stores on our profitability. In turn, the cash generated will strengthen our ability to repurchase our stock, pay down our debt and enhance our financial position. To further intensify this effort, we are focusing on liquidating non-strategic assets we obtained in the Mercantile transaction.

Rather than a one-time exercise, this effort represents a dramatic change in the way we run our business. We will continue making the tough decisions in this area and will no longer tolerate underperforming assets.

Our strategies

Monitoring capital spending

We then turned our attention from existing assets to future ones, taking a fresh look at our planned capital spending. We made the decision to significantly cut capital spending for 2000 and for the following year. For 2000, we reduced our planned capital expenditures of more than $300 million by approximately $100 million. In the current environment, we believe our cash can be best used to repurchase our shares or pay down debt. Although we are enthusiastic about our Company's growth in store count and square footage, we continue to focus on the compelling price of our stock and on our debt reduction plan. Once we have addressed these issues and maximized the opportunity in these areas, we will be better poised for growing our Company.

There were a number of other key accomplishments in 1999. We successfully completed the integration of the stores acquired in the Mercantile transaction in the fall of 1998 with the continued implementation of significant changes. These changes included altering the merchandise assortment to reflect the Dillard's merchandise mix, adopting a more balanced pricing approach, and changing the names of the stores to Dillard's - the largest nameplate in fashion apparel retailing.

Also in 1999, we built 10 new stores and ended the year with a total of 342 stores in 29 states. We launched a new Internet site - www.dillards.com - offering customers the convenience of online shopping, and we initiated our new VIP RewardsTM loyalty program to reward our valued customers.

We are extremely pleased with our accomplishments over the past few months. We are making great progress in strengthening our Company - identifying problems, tackling them head-on and creating opportunities in the process. We are running our business better - maximizing opportunities with inventory turns, asset management, debt reduction and share repurchases. We are serving our customers better - offering a fresher, cleaner merchandise selection both in-store and online.

We are not finished yet. We continue to look for ways to better deliver value to our customers and to our shareholders. And we applaud our associates and shareholders in helping us continue to shape our success.

William Dillard, II

Chief Executive Officer

Alex Dillard

President

Q and A

Defining our strengths and strategies

Our Company leaders provide insight into their strategic vision for continued success at Dillard's.

Q. Explain your merchandise strategy with regard to branded and private label merchandise.

A. We want our customers to think of Dillard's first as a premier place to shop for the finest in branded merchandise. Our branded vendors are very valuable to us, and we actively seek out these vendors and strive to cultivate these relationships. A recent example is our launch of the Daniel Cremieux line of menswear, a collection of finely tailored sportswear for men, available exclusively at Dillard's. We are confident that this collection with its classic appeal and comfortable textures will soon be a favorite among our customers. We are very excited about this partnership going forward.

There are times when we feel our customer needs another shopping alternative. In these cases, our private label program gives us another means to deliver exceptional value at a fair price. We are not trying to outsell our branded vendors. We are simply filling a customer need where branded vendor choices may be limited.

It's all about delivering value to our customer, whether through an exclusive brand, like Daniel Cremieux, or through our private label program.

Q. How is the integration of the stores acquired in the Mercantile transaction going?

A. We are continually encouraged by the results in our acquired stores. We now operate all stores under the Dillard's name. The merchandise is Dillard's merchandise, and our store associates are now comfortably serving our customers the Dillard's way.

In 1999, we experienced sales declines beyond what we originally expected, as we continued to move these stores from a highly promotional pricing strategy to a more balanced pricing approach.

Our changes in these stores have shaped them for success. We are confident that our commitment to better merchandise and better service will further develop our customer base in these markets. We remain optimistic that our results will improve.

Q. What is your Internet strategy? Where is the Company headed with www.dillards.com?

A. Much is being said today about brick and mortar vs. Internet retailing. At Dillard's, there is room for both. We recognize that, while most of our customers wish to touch and feel our merchandise, sometimes they desire the convenience of shopping at home.

To answer this, we launched online shopping at www.dillards.com in the fall of 1999.

Our site offers a strong basic selection, complemented by the latest in fashion assortment from all merchandise categories. Perhaps the most significant feature of the site is our online wedding registry shopping.

Our goal with www.dillards.com is to complement our existing business. Not only do we offer online shopping, but we also use www.dillards.com to inform our customers about what's happening at Dillard's. It is a great tool and a great opportunity for us.

Q. What percent of your store base is owned real estate and why is it preferable to own stores vs. leasing them?

A. Today, 75 percent of our stores are owned by the Company. This is one of the highest ownership percentages among our peers. In most cases, we prefer to own our stores rather than lease them. By owning our stores, we have more control over significant changes to our property and to the center. One of our highest priorities is to provide our customers with a pleasant, updated shopping environment. By owning our stores, we have much more control over maintaining our high standards of store planning, construction and remodeling.

Q. Who is the core Dillard's customer? What are you doing to retain this customer and attract new customers?

A. We carry a broad range of merchandise in a wide variety of price points. We feel that just about anyone can find what they need in fashion apparel or for their home at Dillard's. Our core customer appreciates quality and knows that Dillard's delivers value. Generally, our customer has shopped us before and knows what to expect from us. It is a relationship we have built over time.

To retain and reward these valuable customers, we launched our VIP RewardsTM program in the fall in 1999. Qualifying customers receive our special VIP Rewards credit card and all the privileges that accompany it - privileges such as free gift wrap, free shipping, exclusive shopping opportunities, free makeovers and special travel incentives, just to name a few. We are pleased with the response to this program and are happy to reward our valuable Dillard's shoppers.

Our new customer today will be our core customer tomorrow. We are targeting new customers by searching out more fashion forward brands, hosting exciting special events and enhancing our advertising approach.

Table of Selected Financial Data

(in thousands, except share and per share amounts)

1999

1998

1997

1996

1995*

1994

1993

1992

1991

1990

Net sales

$  8,676,711

$  7,762,778

$  6,610,064

$  6,199,247

$  5,885,503

$  5,506,738

$  5,073,918

$  4,635,833

$  3,958,749

$  3,520,134

  Percent increase

12%

17%

7%

5%

7%

9%

9%

17%

12%

15%

Cost of sales

5,762,431

5,184,132

4,371,603

4,096,427

3,861,251

3,575,563

3,250,027

2,965,194

2,488,261

2,202,507

  Percent of sales

66.4%

66.8%

66.1%

66.1%

65.6%

64.9%

64.1%

64.0%

62.9%

62.6%

Interest and debt expense

236,566

196,680

129,237

120,599

120,054

124,282

130,915

121,940

109,386

97,032

Income before taxes

283,949

219,084

410,035

378,761

269,653

406,110

399,534

375,330

322,157

280,778

Income taxes

120,220

83,825

151,710

140,140

102,470

154,320

158,400

138,900

116,000

98,000

Net income

163,729

135,259

258,325

238,621

167,183

251,790

241,134

236,430

206,157

182,778

                     

Per Common Share

                   

Diluted earnings per share

1.55

1.26

2.31

2.09

1.48

2.23

2.14

2.11

1.84

1.67

  Dividends

0.16

0.16

0.16

0.14

0.12

0.10

0.08

0.08

0.07

0.07

  Book value

28.68

26.57

25.70

23.91

21.91

20.55

18.42

16.28

14.19

12.31

Average number of shares outstanding

105,617,503

107,636,260

111,993,814

113,988,633

113,143,842

113,013,998

112,808,262

112,292,575

111,832,758

109,351,914

Accounts receivable

1,137,458

1,230,059

1,186,491

1,154,673

1,123,103

1,117,411

1,111,744

1,106,710

1,004,496

932,544

Merchandise inventories

2,047,830

2,157,010

1,784,765

1,556,958

1,486,045

1,362,756

1,299,944

1,178,562

1,052,683

889,333

Property and equipment

3,619,191

3,684,629

2,501,492

2,191,933

2,035,538

1,984,145

1,921,470

1,688,682

1,338,434

1,088,753

Total assets

7,918,204

8,172,001

5,591,847

5,059,726

4,778,535

4,577,757

4,430,274

4,107,114

3,498,506

3,007,979

Long-term debt

2,894,616

3,002,595

1,365,716

1,173,018

1,157,864

1,178,503

1,238,293

1,381,676

1,008,967

839,490

Capitalized lease obligations

24,659

27,000

12,205

13,690

20,161

22,279

31,621

32,381

29,489

31,284

Deferred income taxes

702,467

681,061

314,971

261,094

248,469

302,801

284,981

178,311

143,463

115,854

Guaranteed Preferred Beneficial Interests in the Company's Subordinated Debentures

531,579

531,579

-

-

-

-

-

-

-

-

Stockholders' equity

2,832,834

2,841,522

2,807,938

2,717,178

2,478,327

2,323,567

2,081,647

1,832,018

1,583,475

1,364,885

Number of employees - average

61,824

54,921

44,616

43,470

40,312

37,832

35,536

33,883

32,132

31,786

Gross square footage (in thousands)

57,000

55,000

43,300

40,000

37,300

35,300

34,900

33,200

29,100

26,600

                     

Number of Stores

                   

  Opened

8

5

12

15

9

7

10

11

10

4

  Acquired

0

65

11

0

0

0

0

12

7

23

  Closed

1

5

3

3

0

5

1

3

5

3

Total - end of year

342

335

270

250

238

229

227

218

198

186

*53 Weeks

Management's Discussion and Analysis of Financial Condition and Results of Operations for Dillard's, Inc. and Subsidiaries

Acquisition

During fiscal 1998, the Company completed its acquisition (the "Acquisition") of Mercantile Stores Company, Inc. ("Mercantile") for approximately $3 billion in cash. Mercantile was a conventional department store retailer engaged in the general merchandising business, operating 106 department and home fashion stores under 13 different names in a total of 17 states.

The Acquisition was accounted for under the purchase method and, accordingly, the results of operations have been included in the Company's results of operations since August 13, 1998, and the purchase price has been allocated to Mercantile's assets and liabilities based on their estimated fair values as of that date. The excess of cost over net assets acquired was approximately $666 million.

In connection with the Acquisition, the Company entered into two separate agreements whereby the Company sold in the aggregate 26 of the acquired stores to Proffitt's, Inc. and The May Department Stores Company. In addition, the Company entered into an agreement with Belk, Inc. to exchange seven of the acquired stores for nine Belk, Inc. stores. The results of operations of the sold or exchanged stores are included in the accompanying statements of operations from the date of acquisition to the date of sale or exchange.

Sales

Sales increases were 12%, 17% and 7% for 1999, 1998 and 1997, respectively. The sales increase in 1999 is due to a full year of sales generated by stores acquired in the Acquisition as well as incremental revenue from traditional store openings. The sales increase in 1998 is primarily attributable to sales generated by stores acquired in the Acquisition. Comparable store sales increases were 3%, 1% and 2% for 1999, 1998 and 1997, respectively. Comparable store sales include sales for those stores which were in operation for a full period in both the current month and the corresponding month for the prior year. In accordance with Securities and Exchange Commission Staff Accounting Bulletin Number 101, "Revenue Recognition in Financial Statements," the Company has restated prior-year sales amounts to exclude leased department sales.

Management believes that the majority of the increase in sales in comparable stores was attributable to an increase in the volume of goods sold rather than an increase in the price of goods.

The sales mix for the past three years by category as a percent of total sales has been:

 

1999

1998

1997

Cosmetics

12.9%

12.7%

12.7%

Women's and Juniors' Clothing

30.9

30.9

30.7

Children's Clothing

6.6

6.6

6.4

Men's Clothing and Accessories

19.4

19.8

19.5

Shoes, Accessories and Lingerie

20.0

19.9

20.3

Home

9.3

9.6

10.3

Leased & Other

.9

.5

.1

Total

100.0%

100.0%

100.0%

Cost of Sales

Cost of sales as a percentage of sales was 66.4%, 66.8% and 66.1% for 1999, 1998 and 1997, respectively. Cost of sales for 1998 includes a charge of $39 million for inventory valuation adjustments resulting from the alignment of Mercantile inventories to reflect the Company's merchandising and pricing philosophy. Prior to this charge, cost of sales, as a percent of net sales, would have been 66.3% for 1998. Additionally, during the fourth quarter of 1998, the Company experienced significant merchandise processing and distribution delays due to systems integration problems during consolidation of the Dillard's and Mercantile distribution systems. The delays resulted in later than planned store receipts and subsequent higher levels of markdowns in the post-holiday selling season. In 1999, the Company experienced higher costs of sales due to the elimination of spring season, private label clothing lines, which resulted in higher markdown levels than historically have been incurred. Additionally, in 1999 the Company concentrated on reducing merchandise inventories with the actions necessary to reduce such inventories resulting in higher cost of sales for 1999 compared to prior years.

Expenses

Expenses as a percentage of sales for the past three years were as follows:

 

1999

1998

1997

Advertising, selling, administrative and
general expenses

25.4%

26.7%

24.7%

Depreciation and amortization

3.4

3.1

3.0

Rentals

.9

.9

.8

Interest and debt expense

2.7

2.5

2.0

Included in advertising, selling, administrative and general expenses ("SG&A") for fiscal 1998 were certain business integration and consolidation expenses ("BICE") associated with the integration of Mercantile into the Company. BICE included $43 million of severance costs, $26 million of lease rejection costs for facilities closed subsequent to the Acquisition and $22 million of costs associated with operating Mercantile central office functions for a transitional period. Excluding such charges, SG&A expenses as a percentage of net sales were 25.4% for fiscal 1998. The Company estimates that SG&A expenses for fiscal 1998 included additional payroll and other systems integration expenses of approximately $30 million primarily relating to transitional distribution cost incurred to process Mercantile-ordered merchandise in Dillard's receiving systems. The Company's SG&A expenses for 1999 continue to be negatively impacted by the stores obtained in the Acquisition. Although the Company anticipated a decline in sales at the acquired stores, a more rapid improvement was expected than that which actually occurred. Accordingly, staffing commitments at the acquired stores exceeded sales activity. Depreciation and amortization increased as a percentage of sales during 1999 and 1998. This increase is primarily due to the amortization of goodwill related to the Acquisition. Rentals increased as a percentage of sales during fiscal 1999 and 1998 reflecting the relatively higher percentage of leased property of Mercantile. A higher level of borrowing due to the Acquisition caused the increase in interest and debt expense as a percentage of net sales for fiscal 1999 and 1998.

In the fourth quarter of fiscal 1999, the Company evaluated its investment in long-lived assets, to be held and used in operations on an individual store basis, and determined that, based on historical operating results and updated operating projections, the property and equipment at eight of its stores and, in certain cases, related goodwill was not supported by projected cash flows and an impairment charge was therefore warranted. The amount of impairment charge was measured on the basis of projected discounted cash flows using a discount rate indicative of the Company's average cost of funds. The Company estimated the fair value of assets at these stores based on operating projections and future discounted cash flows. As a result, the Company recorded an impairment charge of $69.7 million ($0.53 per diluted share) in fiscal 1999 representing the amount required to write-down the carrying value of the property and equipment and in certain cases the related goodwill to their estimated fair value of approximately $11.5 million at January 29, 2000. The impaired properties are expected to be closed in fiscal 2000 and management does not anticipate a significant amount of exit costs upon the closing of these properties.

Liquidity and Capital Resources

Net cash flows from operations were $712 million for 1999 and were adequate to fund the Company's operations for the year. During 1999, the Company paid its debt maturities of $166 million and retired its preferred stock. Capital expenditures were $247 million for 1999. During 1999, the Company constructed ten new stores (two of which were replacement stores).

In September 1999, the Company announced that the Board of Directors had authorized the implementation of a Class A common share repurchase program of up to $250 million. As of January 29, 2000, the Company has purchased 8,642,600 shares of Class A Common Stock at a cost of $168 million.

During 1999, the Company focused on reducing its inventory levels and improving its inventory turnover. As a result merchandise inventories decreased by $109 million during 1999. On a comparable store basis, merchandise inventories decreased by 7%.

For 2000, the Company plans to construct six stores (two of which will be replacement stores). Capital expenditures are projected to be approximately $200 million for 2000. Maturities of the Company's long-term debt over the next five years are $108 million, $209 million, $110 million, $160 million and $204 million, respectively.

The Company and its wholly owned finance subsidiary, Dillard Investment Company, have a revolving line of credit in the amount of $750 million. The revolving line of credit requires that consolidated stockholders' equity be maintained at $1 billion or more. No funds were borrowed under the revolving line of credit during fiscal 1999. At the end of fiscal 1999, the Company had an outstanding shelf registration for securities in the amount of $750 million.

The Company expects to finance its capital expenditures and its working capital requirements including required debt repayments from cash flows generated from operations.

Quantitative and Qualitative Disclosures About Market Risk

The table below provides information about the Company's obligations that are sensitive to changes in interest rates. The table presents maturities of the Company's long-term debt and Guaranteed Beneficial Interests in the Company's Subordinated Debentures along with the related weighted average interest rates by expected maturity dates.

Expected Maturity Date (fiscal year)

(dollar amounts in thousands)

2000

2001

2002

2003

2004

Thereafter

Total

Fair Value

Long-term debt

$108,049

$208,985

$109,913

$160,407

$203,895

$2,211,416

$3,002,665

$2,816,638

Average interest rate

9.3%

6.9%

7.5%

6.4%

6.4%

7.1%

7.1%

 

Guaranteed Beneficial Interests in the Company's Subordinated Debentures

$      -

$      -

$      -

$      -

$      -

$  531,579

$  531,579

$  468,579

Average interest rate

-%

-%

-%

-%

-%

7.5%

7.5%

 

Year 2000

The Company did not experience, and does not anticipate experiencing, any problems in connection with what is known as the Year 2000 issue, either in its own operations or as a result of operations of its significant customers and vendors. The cost of achieving Year 2000 compliance did not have a materially adverse effect on the Company's results of operations or financial condition.

New Accounting Pronouncements

In June 1998, the Financial Accounting Standards Board ("FASB") issued Statement of Financial Accounting Standard ("SFAS") Number 133, "Accounting for Derivative Instruments and Hedging Activities." SFAS No. 133 established accounting and reporting standards for derivative instruments. SFAS No. 133 requires an entity to recognize all derivatives as either assets or liabilities in the statement of financial position and to measure those instruments at fair value. In June 1999, the FASB issued SFAS No. 137, "Accounting for Derivative Instruments and Hedging Activities-Deferral of the Effective Date of FASB Statement No. 133." SFAS No. 137 delays the effective date of SFAS No. 133 for the Company until 2001. The Company has not yet determined whether the application of SFAS No. 133 will have a material impact on its financial position or results of operations.

Forward-Looking Information

The Company cautions that any forward-looking statements (as such term is defined in the Private Securities Litigation Reform Act of 1995) contained in this report, the Company's annual report on Form 10-K or made by management of the Company, involve risks and uncertainties and are subject to change based on various important factors. The following factors, among others, could affect the Company's financial performance and could cause actual results for 2000 and beyond to differ materially from those expressed or implied in any such forward-looking statements: economic and weather conditions in the regions in which the Company's stores are located and their effect on the buying patterns of the Company's customers, changes in consumer spending patterns and debt levels, trends in personal bankruptcies and the impact of competitive market factors.

Independent Auditors' Report

To the Stockholders and Board of Directors of Dillard's, Inc.

Little Rock, Arkansas

We have audited the accompanying consolidated balance sheets of Dillard's, Inc. and subsidiaries as of January 29, 2000 and January 30, 1999, and the related consolidated statements of income, stockholders' equity and cash flows for each of the three years in the period ended January 29, 2000. These financial statements are the responsibility of the Company's management. Our responsibility is to express an opinion on these financial statements based on our audits.

We conducted our audits in accordance with auditing standards generally accepted within the United States of America. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion.

In our opinion, such consolidated financial statements present fairly, in all material respects, the financial position of Dillard's, Inc. and subsidiaries as of January 29, 2000 and January 30, 1999, and the results of their operations and their cash flows for each of the three years in the period ended January 29, 2000 in conformity with accounting principles generally accepted in the United States of America.

(Signature)

Deloitte & Touche LLP

New York, New York

March 7, 2000

Consolidated Balance Sheets

(amounts in thousands, except share data)

January 29, 2000

January 30, 1999

Assets

   

Current Assets:

   

  Cash and cash equivalents

$   198,721

$    72,401

  Accounts receivable (net of allowance for doubtful accounts of
$32,533 and $37,487)

1,104,925

1,192,572

  Merchandise inventories

2,047,830

2,157,010

  Other current assets

72,249

28,266

  Total current assets

3,423,725

3,450,249

Property and Equipment:

   

  Land and land improvements

125,345

126,047

  Buildings and leasehold improvements

2,605,381

2,567,943

  Furniture, fixtures and equipment

2,149,730

2,624,799

  Buildings under construction

30,440

38,965

  Buildings under capital leases

50,123

50,123

  Less accumulated depreciation and amortization

(1,341,828)

(1,723,248)

  

3,619,191

3,684,629

Goodwill, net

610,180

659,262

Other Assets

265,108

377,861

Total Assets

$ 7,918,204

$ 8,172,001

Liabilities and Stockholders' Equity

   

Current Liabilities:

   

  Trade accounts payable and accrued expenses

$   667,626

$   840,865

  Current portion of long-term debt

108,049

164,289

  Current portion of capital lease obligations

2,515

2,396

  Federal and state income taxes

32,404

5,930

  Total current liabilities

810,594

1,013,480

Long-term Debt

2,894,616

3,002,595

Capital Lease Obligations

24,659

27,000

Other Liabilities

121,455

74,764

Deferred Income Taxes

702,467

681,061

Operating Leases and Commitments

   

Guaranteed Preferred Beneficial Interests in the

   

  Company's Subordinated Debentures

531,579

531,579

Stockholders' Equity:

   

  Preferred stock - 4,400 shares issued and outstanding in 1998

-

440

  Common stock, Class A - 111,469,610 and 110,966,419 shares
issued; 94,767,310 and 102,906,719 shares outstanding

1,115

1,110

  Common stock, Class B (convertible) - 4,010,929 and 4,016,929
shares issued and outstanding

40

40

  Additional paid-in capital

695,507

682,313

  Retained earnings

2,579,567

2,432,793

  Less treasury stock, at cost, Class A - 16,702,300 and 8,059,700
shares

(443,395)

(275,174)

  Total stockholders' equity

2,832,834

2,841,522

Total Liabilities and Stockholders' Equity

$7,918,204

$8,172,001

See notes to consolidated financial statements.

Consolidated Statements of Income

 

Years Ended

(amounts in thousands, except per share data)

January 29, 2000

January 30, 1999

January 31, 1998

Net Sales

$8,676,711

$7,762,778

$6,610,064

Service Charges, Interest and Other Income

244,526

214,983

185,157

 

8,921,237

7,977,761

6,795,221

Costs and Expenses:

     

  Cost of sales

5,762,431

5,184,132

4,371,603

  Advertising, selling, administrative and general
expenses

2,200,697

2,070,212

1,629,721

  Depreciation and amortization

292,668

239,671

199,939

  Rentals

75,218

67,982

54,686

  Interest and debt expense

236,566

196,680

129,237

  Impairment charges

69,708

-

-

  Total costs and expenses

8,637,288

7,758,677

6,385,186

Income Before Income Taxes

283,949

219,084

410,035

Income Taxes

120,220

83,825

151,710

Net Income

$  163,729

$  135,259

$  258,325

Basic Earnings Per Common Share

$     1.55

$     1.26

$     2.32

Diluted Earnings Per Common Share

$     1.55

$     1.26

$     2.31

See notes to consolidated financial statements.

Consolidated Statements of Stockholders' Equity

(amounts in thousands, except share and per share data)

     

Additional

       
 

Preferred

Common Stock

Paid-in

Retained

Treasury

   
 

Stock

Class A

Class B

Capital

Earnings

Stock

Total

Balance, February 1, 1997

$ 440

$1,096

$ 40

$641,388

$2,074,214

$      -

$2,717,178

  Issuance of 657,138
shares under stock
option, employee
savings and stock
bonus plans

-

7

-

15,749

-

-

15,756

  Purchase of treasury stock

-

-

-

-

-

(165,491)

(165,491)

  Net income

-

-

-

-

258,325

-

258,325

 Cash dividends declared:

             

    Preferred stock,
$5 per share

-

-

-

-

(22)

-

(22)

    Common stock,
$.16 per share

-

-

-

-

(17,808)

-

(17,808)

Balance, January 31, 1998

$ 440

$1,103

$ 40

$657,137

$2,314,709

$(165,491)

$2,807,938

  Issuance of 714,785
shares under stock
option, employee
savings and stock
bonus plans

-

7

-

25,176

-

-

25,183

  Purchase of treasury stock

-

-

-

-

-

(109,683)

(109,683)

  Net income

-

-

-

-

135,259

-

135,259

  Cash dividends declared:

             

    Preferred stock,
$5 per share

-

-

-

-

(22)

-

(22)

    Common stock,
$.16 per share

-

-

-

-

(17,153)

-

(17,153)

Balance, January 30, 1999

$ 440

$1,110

$ 40

$682,313

$2,432,793

$(275,174)

$2,841,522

  Issuance of 503,191
shares under stock option,
employee savings and
stock bonus plans

-

5

-

13,194

-

(168,221)

13,199

  Purchase of treasury stock

-

-

-

-

-

 

(168,221)

  Retirement of Preferred
Stock

(440)

-

-

-

-

-

(440)

  Net income

-

-

-

-

163,729

-

163,729

  Cash dividends declared:

             

    Preferred stock, $5 per
share

-

-

-

-

(8)

-

(8)

    Common stock, $.16
per share

-

-

-

-

(16,947)

-

(16,947)

Balance, January 29, 2000

$  -

$1,115

$ 40

$695,507

$2,579,567

$(443,395)

$2,832,834

See notes to consolidated financial statements.

Consolidated Statements of Cash Flows

 

Years Ended

(amounts in thousands)

January 29, 2000

January 30, 1999

January 31, 1998

Operating Activities:

     

Net income

$ 163,729

$   135,259

$ 258,325

  Adjustments to reconcile net income to

     

  net cash provided by operating activities:

     

    Depreciation and amortization

295,874

241,914

201,410

    Deferred income taxes

(13,091)

(118,553)

53,877

    Impairment charges

69,708

-

-

    Changes in operating assets and liabilities:

     

    Decrease (increase) in accounts receivable, net

87,647

110,103

(28,178)

    Decrease (increase) in merchandise
inventories

109,180

87,848

(227,807)

    Increase in other current assets

(43,983)

(11,237)

(3,697)

    Decrease in other assets

109,549

30,743

13,388

    (Decrease) increase in trade accounts payable
and accrued expenses, other liabilities and
income taxes

(66,349)

166,633

(19,853)

Net cash provided by operating activities

712,264

642,710

247,465

Investing Activities:

     

  Purchase of property and equipment

(247,085)

(248,485)

(509,498)

  Acquisition, net of cash acquired and assets
held for sale

-

(2,189,815)

-

Net cash used in investing activities

(247,085)

(2,438,300)

(509,498)

Financing Activities:

     

  Principal payments on long-term debt and
capital lease obligations

(166,442)

(134,442)

(182,961)

  Cash dividends paid

(16,955)

(17,343)

(17,930)

  Proceeds from issuance of common stock

13,199

25,183

15,756

  Retirement of preferred stock

(440)

-

-

  Purchase of treasury stock

(168,221)

(109,683)

(165,491)

  Net (decrease) increase in commercial paper

-

(419,136)

290,398

  Proceeds from accounts receivable
securitization

-

300,000

-

  Proceeds from long-term borrowings

-

1,650,000

300,000

  Proceeds from Guaranteed Preferred
Beneficial Interests

-

531,579

-

  Net cash (used in) provided by financing
activities

(338,859)

1,826,158

239,772

Increase (decrease) in Cash and Cash
Equivalents

126,320

30,568

(22,261)

Cash and Cash Equivalents, Beginning of Year

72,401

41,833

64,094

Cash and Cash Equivalents, End of Year

$ 198,721

$    72,401

$  41,833

See notes to consolidated financial statements.

Notes to Consolidated Financial Statements

1. Description of Business and Summary of Significant Accounting Policies

Description of Business - Dillard's, Inc. (the "Company") operates retail department stores located primarily in the Southeastern, Southwestern and Midwestern areas of the United States. The Company's fiscal year ends on the Saturday nearest January 31 of each year. Fiscal years 1999, 1998 and 1997 ended on January 29, 2000, January 30, 1999 and January 31, 1998, respectively, and included 52 weeks.

Consolidation - The accompanying consolidated financial statements include the accounts of Dillard's, Inc. and its wholly owned subsidiaries. Intercompany accounts and transactions are eliminated in consolidation. Investments in and advances to joint ventures in which the Company has a 50% ownership interest are accounted for by the equity method.

Use of Estimates - The preparation of financial statements in conformity with generally accepted accounting principles requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates.

Cash Equivalents - The Company considers all highly liquid investments with an original maturity of three months or less when purchased to be cash equivalents.

Accounts Receivable - Customer accounts receivable are classified as current assets and include some which are due after one year, consistent with industry practice. Concentrations of credit risk with respect to customer receivables are limited due to the large number of customers comprising the Company's credit card base, and their dispersion across the country.

In August 1998, the Company transferred, through a subsidiary, substantially all of its credit card receivables to a trust in exchange for a certificate representing an undivided interest in the trust. In January 1999, a Class A certificate with a market value of $300 million was sold to a third party. The Company owns the remaining undivided interest in the trust not represented by the Class A certificate, which is classified in accounts receivable. The undivided interest in the trust represents securities that the Company intends to hold to maturity in accordance with Statement of Financial Accounting Standards ("SFAS") No. 115, "Accounting for Certain Investments in Debt and Equity Securities." Due to the short-term revolving nature of the credit card portfolio, the carrying value of the Company's undivided interest in the trust approximates fair value. In March 2000, the Company repurchased, from the third party, its undivided class A interest of approximately $300 million and anticipates no material charge to be recorded in the first quarter of 2000.

Merchandise Inventories - The retail last-in, first-out ("LIFO") inventory method is used to value merchandise inventories. At January 29, 2000 and January 30, 1999, the LIFO cost of merchandise was approximately equal to the first-in, first-out ("FIFO") cost of merchandise.

Property and Equipment - Property and equipment owned by the Company is stated at cost, which includes related interest costs incurred during periods of construction, less accumulated depreciation and amortization. Capitalized interest was $5.2 million, $3.1 million and $3.6 million in fiscal 1999, 1998 and 1997, respectively. For tax reporting purposes, accelerated depreciation or cost recovery methods are used and the related deferred income taxes are included in noncurrent deferred income taxes in the consolidated balance sheets. For financial reporting purposes, depreciation is computed by the straight-line method over estimated useful lives:

Buildings and leasehold improvements

20 - 40 years

Furniture, fixtures and equipment

3 - 10 years

Properties leased by the Company under lease agreements which are determined to be capital leases are stated at an amount equal to the present value of the minimum lease payments during the lease term, less accumulated amortization. The properties under capital leases and leasehold improvements under operating leases are amortized on the straight-line method over the shorter of their useful lives or the related lease terms. The provision for amortization of leased properties is included in depreciation and amortization expense.

Goodwill - Goodwill, which represents the cost in excess of fair value of net assets acquired, is amortized on the straight-line basis over 40 years. Accumulated goodwill amortization was $56.6 million and $7.5 million at January 29, 2000 and January 30, 1999, respectively.

The Company follows SFAS No. 121, "Accounting for Impairment of Long-Lived Assets to be Disposed of," which requires impairment losses to be recorded on long-lived assets used in operations when indicators of impairment are present and the undiscounted cash flows estimated to be generated by those assets are less than the assets carrying amount. In evaluation of the fair value and future benefits of long-lived assets, the Company performs an analysis of the anticipated undiscounted future net cash flows of the related long-lived assets and reduces their carrying value by the excess, if any, of the results of such calculation. Management believes, at this time, that carrying value and useful lives continue to be appropriate, after adjusting for the impairment charge recorded in 1999, disclosed in Note 13.

Revenue Recognition - The Company recognizes revenue at the "point of sale." Finance charge revenue earned on customer accounts, serviced by the Company under its private-label credit card program, is recognized in the period in which it is earned. Allowance for sales returns is recorded as a component of net sales in the period in which the related sales are recorded.

Advertising - Advertising and promotional costs, which include newspaper, television, radio and other media advertising, are expensed as incurred and were $243 million, $220 million and $178 million for fiscal years 1999, 1998 and 1997, respectively.

Income Taxes - In accordance with SFAS No. 109, "Accounting for Income Taxes," deferred income taxes reflect the future tax consequences of differences between the tax bases of assets and liabilities and their financial reporting amounts at year-end.

Comprehensive Income - In February 1998, the Company adopted the provisions of SFAS No. 130, "Reporting Comprehensive Income," which is required for fiscal years beginning after December 15, 1997. Comprehensive income is equivalent to the Company's net income for fiscal years 1999, 1998 and 1997.

Segment Reporting - In February 1998, the Company adopted the provisions of SFAS No. 131, "Disclosures about Segments of an Enterprise and Related Information." SFAS No. 131 is effective for fiscal years beginning after December 15, 1997, and establishes standards for reporting information about a company's operating segments. It also establishes standards for related disclosures about products and services, geographic areas and major customers. The Company operates in a single operating segment - the operation of retail department stores. Revenues from external customers are derived from merchandise sales and service charges and interest on the Company's private-label credit card.

The Company's merchandise sales mix by product category for the last three years was as follows:

 

Fiscal

Fiscal

Fiscal

Product Categories

1999

1998

1997

Cosmetics

12.9%

12.7%

12.7%

Women's and Juniors' Clothing

30.9

30.9

30.7

Children's Clothing

6.6

6.6

6.4

Men's Clothing and Accessories

19.4

19.8

19.5

Shoes, Accessories and Lingerie

20.0

19.9

20.3

Home

9.3

9.6

10.3

Leased and Others

.9

.5

.1

Total Merchandise Sales

100.0%

100.0%

100.0%

The Company does not rely on any major customers as a source of revenue.

Reclassifications - Certain reclassifications have been made to prior-year financial statements to conform with fiscal 1999 presentations. In accordance with Securities and Exchange Commission Staff Accounting Bulletin No. 101, "Revenue Recognition in Financial Statements," the Company has restated prior-year sales amounts to exclude leased department sales.

2. Acquisition

The Company completed its acquisition (the "Acquisition") of Mercantile Stores Company, Inc. ("Mercantile") on August 13, 1998 for a cash purchase price of approximately $3 billion. Mercantile was a conventional department store retailer engaged in the general merchandising business, operating 106 department and home fashion stores under 13 different names in a total of 17 states. The Acquisition was accounted for under the purchase method and, accordingly, Mercantile's results of operations have been included in the Company's results of operations since August 13, 1998. The purchase price has been allocated to Mercantile's assets and liabilities based on their estimated fair values as of that date. Excess cost over fair value of net assets was allocated to goodwill. In connection with the Acquisition, the Company sold and exchanged, respectively, 26 acquired stores and 7 acquired stores to other retailers, with the Company receiving 9 stores as a result of the exchange agreement. The results of operations of the sold or exchanged stores are included in the accompanying consolidated financial statements from the date of acquisition to the date of sale or exchange.

If the Acquisition and related financing transactions had occurred at the beginning of fiscal 1998, the Company would have realized net sales of $8.9 billion, net income of $111 million, basic earnings per share of $1.04 per share and fully diluted earnings per share of $1.03 per share for the year ended January 30, 1999. If the Acquisition and related financing transactions had occurred at the beginning of fiscal 1997, the Company would have realized net sales of $9.0 billion, net income of $266 million, basic earnings per share of $2.39 per share and fully diluted earnings per share of $2.38 per share for the year ended January 31, 1998.

The pro forma summary has been prepared for comparative purposes only and does not necessarily reflect the results of operations as they would have been if the Acquisition had occurred at the beginning of fiscal 1997, nor does it reflect results which may occur in the future.

3. Revolving Credit Agreement

At January 29, 2000 and January 30, 1999, there were no commercial paper borrowings outstanding. The average amount of commercial paper outstanding during fiscal 1999 was $31 million, at a weighted average interest rate of 5.35%. The average amount of commercial paper outstanding during fiscal 1998 was $225 million, at a weighted average interest rate of 5.75%.

At January 29, 2000, the Company and a subsidiary, Dillard Investment Co., Inc. ("DIC"), maintained revolving line of credit agreements with various banks aggregating $750 million. The line of credit agreements require that consolidated stockholders' equity be maintained at no less than $1 billion. These agreements expire on May 9, 2002 and cannot be withdrawn except in the case of defaults by the Company or DIC. The Company pays an annual commitment fee of .10% of the committed amount to the banks. Interest may be fixed for periods from one to six months at the election of the Company or DIC. Interest is payable at the lead bank's certificate of deposit rate, alternative base rate or Eurodollar rate. There were no funds borrowed under the revolving line of credit agreements during fiscal years 1997 through 1999.

4. Long-term Debt

Long-term debt consists of the following:

(in thousands of dollars)

January 29, 2000

January 30, 1999

Unsecured notes at rates ranging from 5.79% to 9.5%, due 2000 through 2028

$2,850,000

$3,007,000

Unsecured 9.25% note of DIC due 2001

100,000

100,000

Mortgage notes, payable monthly or quarterly (some with balloon payments) over periods up to 31 years from inception and bearing interest at rates ranging from 9.25% to 13.25%

52,665

59,884

 

3,002,665

3,166,884

Current portion

(108,049)

(164,289)

 

$2,894,616

$3,002,595

Building, land, land improvements and equipment with a carrying value of $90.9 million at January 29, 2000 are pledged as collateral on the mortgage notes. Maturities of long-term debt over the next five years are $108 million, $209 million, $110 million, $160 million and $204 million.

Interest and debt expense consist of the following:

 

Fiscal

Fiscal

Fiscal

(in thousands of dollars)

1999

1998

1997

Long-term debt:

     

  Interest

$227,747

$187,571

$112,819

  Amortization of debt expense

4,152

2,243

1,471

 

231,899

189,814

114,290

Interest on capital lease obligations

2,994

2,159

1,626

Commercial paper interest

1,673

4,707

13,321

 

$236,566

$196,680

$129,237

Interest paid during fiscal 1999, 1998 and 1997 was approximately $287.9 million, $149.3 million and $135.7 million, respectively.

5. Trade Accounts Payable and Accrued Expenses

Trade accounts payable and accrued expenses consist of the following:

(in thousands of dollars)

January 29, 2000

January 30, 1999

Trade accounts payable

$351,702

$443,793

Accrued expenses:

   

  Taxes, other than income

67,746

68,994

  Salaries, wages, and employee benefits

56,949

98,857

Interest

91,241

90,796

Rent

17,153

42,112

Other

82,835

96,313

 

$667,626

$840,865

6. Income Taxes

The provision for federal and state income taxes is summarized as follows:

 

Fiscal

Fiscal

Fiscal

(in thousands of dollars)

1999

1998

1997

Current:

     

  Federal

$122,225

$ 185,548

$ 89,839

  State

11,086

16,830

7,994

 

133,311

202,378

97,833

Deferred:

     

  Federal

(12,760)

(108,657)

49,292

  State

(331)

(9,896)

4,585

 

(13,091)

(118,553)

53,877

 

$120,220

$  83,825

$151,710

A reconciliation between income taxes computed using the effective income tax rate and the federal statutory income tax rate is presented below:

 

Fiscal

Fiscal

Fiscal

(in thousands of dollars)

1999

1998

1997

Income tax at the statutory federal rate

$ 99,382

$76,679

$143,512

State income taxes, net of federal benefit

6,626

4,474

8,176

Nondeductible goodwill amortization

17,178

2,616

-

Other

(2,966)

56

22

 

$120,220

$83,825

$151,710

Deferred income taxes reflect the net tax effects of temporary differences between the carrying amounts of assets and liabilities for financial reporting purposes and the amounts used for income tax purposes. Significant components of the Company's deferred tax assets and liabilities as of January 29, 2000 and January 30, 1999 are as follows:

(in thousands of dollars)

January 29, 2000

January 30, 1999

Property and equipment basis and depreciation differences

$528,087

$506,820

State income taxes

54,055

54,945

Pension asset differences

49,641

93,110

Joint venture basis differences

39,834

36,608

Differences between book and tax basis of inventory

39,555

33,577

Other

27,318

16,675

  Total deferred tax liabilities

738,490

741,735

Accruals not currently deductible

(33,027)

(37,598)

State income taxes

(2,996)

(3,410)

  Total deferred tax assets

(36,023)

(41,008)

  Net deferred tax liabilities

$702,467

$700,727

Deferred tax assets and liabilities are presented as follows in the accompanying consolidated balance sheets:

(in thousands of dollars)

January 29, 2000

January 30, 1999

Current deferred tax liabilities

$     -

$ 19,666

Noncurrent deferred tax liabilities

702,467

681,061

  Net deferred tax liabilities

$702,467

$700,727

Income taxes paid during fiscal 1999, 1998 and 1997 were approximately $46.3 million, $229.9 million and $100.0 million, respectively.

7. Guaranteed Preferred Beneficial Interests in the Company's Subordinated Debentures

Guaranteed Preferred Beneficial Interests in the Company's Subordinated Debentures are comprised of $200 million liquidation amount of 7.5% Capital Securities, due August 1, 2038 (the "Capital Securities") representing beneficial ownership interest in the assets of Dillard's Capital Trust I, a wholly owned subsidiary of the Company, and $331.6 million liquidation amount of LIBOR plus 1.56% Preferred Securities, due January 29, 2009 (the "Preferred Securities") by Horatio Finance V.O.F., a wholly owned subsidiary of the Company.

Holders of the Capital Securities are entitled to receive cumulative cash distributions, payable quarterly, at the annual rate of 7.5% of the liquidation amount of $25 per Capital Security. The subordinated debentures are the sole assets of the Trust and the Capital Securities are subject to mandatory redemption upon repayment of the subordinated debentures. Holders of the Preferred Securities are entitled to receive quarterly dividends at LIBOR plus 1.56%. The Preferred Securities are subject to mandatory redemption upon repayment of the debentures. The Company's obligations under the debentures and related agreements, taken together, provide a full and unconditional guarantee of payments due on the Capital and Preferred Securities.

8. Benefit Plans

The Company has a retirement plan with a 401(k) salary deferral feature for eligible employees. Under the terms of the plan, employees may contribute up to 5% of gross earnings, which will be matched 100% by the Company. The contributions are used to purchase Class A Common Stock of the Company for the account of the employee. The terms of the plan provide a five-year cliff-vesting schedule for the Company contribution to the plan. The costs to the Company for the 401(k) plan were $19 million, $16 million and $14 mil-lion for fiscal 1999, 1998 and 1997, respectively.

Prior to its acquisition by the Company, Mercantile maintained formal, qualified and non-qualified, non-contributory, defined benefit pension plans (the "Plans"). In fiscal 1998, the Company froze all benefits accreting to employees covered by the Plans, and applied to the applicable governmental authorities to distribute the benefits owed to each participant, in the form of lump-sum payments or non-participating annuity contracts, at the participant's election. In connection with the Acquisition, the Company recognized as prepaid pension costs all remaining unrecognized plan assets in excess of the actu-arial present value of the benefit obligations. During fiscal 1999, the Company distributed all benefits to Plan participants in the form of lump-sum payments or nonpartcipating annuity contracts, and at March 7, 2000, no benefit obligation was outstanding.

9. Stockholders' Equity

Capital stock is comprised of the following:

 

Par

Shares

Type

Value

Authorized

Preferred (5% cumulative)

$100

5,000

Additional preferred

$ .01

10,000,000

Class A, common

$ .01

289,000,000

Class B, common

$ .01

11,000,000

Holders of Class A are empowered as a class to elect one-third of the members of the Board of Directors and the holders of Class B are empowered as a class to elect two-thirds of the members of the Board of Directors. Shares of Class B are convertible at the option of any holder thereof into shares of Class A at the rate of one share of Class B for one share of Class A.

10. Earnings per Share

In accordance with SFAS No. 128, "Earnings Per Share," basic earnings per share has been computed based upon the weighted average of Class A and Class B common shares outstanding, after deducting preferred dividend requirements. Diluted earnings per share gives effect to outstanding stock options.

Earnings per common share have been computed as follows:

 

Fiscal 1999

Fiscal 1998

Fiscal 1997

(amounts in thousands, except per share data)

Basic

Diluted

Basic

Diluted

Basic

Diluted

Net income

$163,729

$163,729

$135,259

$135,259

$ 258,325

$ 258,325

Preferred stock dividends

(8)

(8)

(22)

(22)

(22)

(22)

Net earnings available for per-share calculation

163,721

163,721

$135,237

$135,237

$ 258,303

$ 258,303

Average shares of common stock outstanding

105,465

105,465

107,182

107,182

111,303

111,303

Stock options

-

153

-

454

-

691

Total average equivalent shares

105,465

105,618

107,182

107,636

111,303

111,994

Earnings per share

$   1.55

$   1.55

$   1.26

$   1.26

$   2.32

$   2.31

Options to purchase 7,988,849, 5,448,443 and 2,618,406 shares of Class A Common Stock at prices ranging from $25.13 to $ 40.22 per share were outstanding in fiscal 1999, 1998 and 1997, respectively, but were not included in the computation of diluted earnings per share because the exercise price of the options exceeds the average market price and would have been antidilutive.

11. Stock Options

The Company's 1998 Incentive and Nonqualified Stock Option Plan provides for the granting of options to purchase 6,000,000 shares of Class A Common Stock to certain key employees of the Company. Exercise and vesting terms for options granted under this plan are determined at each grant date. All options were granted at not less than fair market value at dates of grant. At the end of fiscal 1999, 580 shares were available for grant under the plan and 5,835,151 shares of Class A Common Stock were reserved for issuance under the 1998 stock option plan.

The Company's 1990 Incentive and Nonqualified Stock Option Plan provides for the granting of options to purchase 12 million shares of Class A Common Stock to certain key employees of the Company. Exercise and vesting terms for options granted under this plan are determined at each grant date. All options were granted at not less than fair market value at dates of grant. At the end of fiscal 1999, 2,167,867 shares were available for grant under the plan and 6,426,890 shares of Class A Common Stock were reserved for issuance under the 1990 stock option plan.

SFAS No. 123, "Accounting for Stock-Based Compensation," permits compensation expense to be measured based on the fair value of the equity instrument awarded. In accordance with Accounting Principles Board Opinion No. 25, "Accounting for Stock Issued to Employees," no compensation cost has been recognized in the consolidated statements of income for the Company's stock option plans. If compensation cost for the Company's stock option plans had been determined in accordance with the fair value method prescribed by SFAS No. 123, the Company's net income would have been $151 million, $125 million and $245 million for 1999, 1998 and 1997, respectively. Diluted earnings per share would have been $1.43, $1.16 and $2.18 for 1999, 1998 and 1997, respectively. Basic earnings per share would have been $1.43, $1.16 and $2.20 for 1999, 1998 and 1997, respectively. This pro forma information may not be representative of the amounts to be expected in future years as the fair value method of accounting prescribed by SFAS No. 123 has not been applied to options granted prior to 1995.

Stock option transactions are summarized as follows:

 

Fiscal 1999

Fiscal 1998

Fiscal 1997

 

Weighted-Average

Weighted-Average

Weighted-Average

Fixed Options

Shares

Exercise Price

Shares

Exercise Price

Shares

Exercise Price

Outstanding, beginning of year

7,379,796

$33.25

6,549,340

$33.25

7,058,685

$33.85

Granted

4,199,675

20.89

2,155,880

37.24

1,956,220

32.71

Exercised

(956,537)

29.51

(931,687)

35.63

(1,815,180)

32.92

Forfeited

(529,340)

32.37

(393,737)

33.73

(650,385)

39.05

Outstanding, end of year

10,093,594

$28.86

7,379,796

$33.83

6,549,340

$33.25

Options exercisable at year-end

5,883,699

$29.77

4,508,051

$34.09

3,245,640

$32.41

Weighted-average fair value of options granted during the year

$5.94

 

$8.80

 

$7.78

 

The following table summarizes information about stock options outstanding at January 29, 2000:

 

Options Outstanding

Options Exercisable

   

Weighted-Average

     

Range of

Options

Remaining

Weighted-Average

Options

Weighted-Average

Exercise Prices

Outstanding

Contractual Life (Yrs.)

Exercise Price

Exercisable

Exercise Price

$18.13 - $29.75

5,716,159

4.46

$22.85

2,571,624

$20.85

$32.25 - $40.22

4,377,435

3.53

36.70

3,312,075

36.70

 

10,093,594

4.06

$28.86

5,883,699

$29.77

The fair value of each option grant is estimated on the date of each grant using the Black-Scholes option-pricing model with the following weighted-average assumptions used for grants in 1999, 1998, and 1997, respectively: risk free interest rate 6.29%, 5.38% and 6.13%; expected life 3.1 years, 3.1 years and 2.9 years; expected volatility of 33.7%, 25.6% and 25.9%; dividend yield 0.79%, 0.44% and 0.49%. The fair values generated by the Black-Scholes model may not be indicative of the future benefit, if any, that may be received by the option holder.

12. Fair Value Disclosures

The estimated fair values of financial instruments which are presented herein have been determined by the Company using available market information and appropriate valuation methodologies. However, considerable judgment is required in interpreting market data to develop estimates of fair value. Accordingly, the estimates presented herein are not necessarily indicative of amounts the Company could realize in a current market exchange.

The fair value of trade accounts receivable is determined by discounting the estimated future cash flows at current market rates, after consideration of credit risks and servicing costs using historical rates. The fair value of the Company's long-term debt and Guaranteed Preferred Beneficial Interests in the Company's Subordinated Debentures is based on market prices or dealer quotes (for publicly traded unsecured notes) and on discounted future cash flows using current interest rates for financial instruments with similar characteristics and maturity (for bank notes and mortgage notes).

The fair value of the Company's cash and cash equivalents and trade accounts receivable approximates their carrying values at January 29, 2000 and January 30, 1999 due to the short-term maturities of these instruments. The fair value of the Company's long-term debt at January 29, 2000 and January 30, 1999 was $2.82 million and $3.32 million, respectively. The carrying value of the Company's long-term debt at January 29, 2000 and January 30, 1999 was $3.00 million and $3.17 million, respectively. The fair value of the Guaranteed Preferred Beneficial Interests in the Company's Subordinated Debentures at January 29, 2000 and January 30, 1999 was $469 million and $532 million, respectively. The carrying value of the Guaranteed Preferred Benefical Interests in the Company's Subordinated Debentures at January 29, 2000 and January 30, 1999 was $532 million.

13. Impairment of Long-Lived Assets

In the fourth quarter of fiscal 1999, the Company evaluated its investment in long-lived assets, to be held and used in operations on an individual store basis, and determined that, based on historical operating results and updated operating projections, the property and equipment at eight of its stores and, in certain cases, related goodwill recorded at each location was not supported by projected undiscounted cash flows and an impairment charge was therefore warranted. The amount of impairment charge was measured on the basis of projected discounted cash flows using a discount rate indicative of the Company's average cost of funds. The Company estimated the fair value of the assets at these stores based on operating projections and future discounted cash flows. As a result, the Company recorded an impairment charge of $69.7 million ($0.53 per diluted share) in fiscal 1999 representing the amount required to write-down the carrying value of the property and equipment and, in certain cases, the related goodwill to their estimated fair value of approximately $11.5 million at January 29, 2000. The impaired properties are expected to be closed in fiscal 2000 and management does not anticipate a significant amount of exit costs upon the closing of these properties.

14. Leases and Commitments

Rental expense consists of the following:

 

Fiscal

Fiscal

Fiscal

(in thousands of dollars)

1999

1998

1997

Operating leases:

     

  Buildings:

     

  Minimum rentals

$49,589

$41,758

$29,639

  Contingent rentals

10,527

13,043

11,863

  Equipment

13,438

11,545

11,661

 

73,554

66,346

53,163

       

Contingent rentals on capital leases

1,664

1,636

1,523

 

$75,218

$67,982

$54,686

Contingent rentals on certain leases are based on a percentage of annual sales in excess of specified amounts. Other contingent rentals are based entirely on a percentage of sales.

The future minimum rental commitments as of January 29, 2000 for all noncancelable leases for buildings and equipment are as follows:

(in thousands of dollars)

Operating

Capital

Fiscal Year

Leases

Leases

2000

$ 65,938

$  5,037

2001

60,274

4,675

2002

52,390

4,282

2003

47,485

3,991

2004

43,008

3,622

After 2004

215,968

30,743

Total minimum lease payments

$485,063

52,350

Less amount representing interest

 

(25,176)

Present value of net minimum lease payments (of which $2,515 is currently payable)

 

$ 27,174

Renewal options from three to 25 years exist on the majority of leased properties. At January 29, 2000, the Company is committed to incur costs of approximately $65.4 million to acquire, complete and furnish certain stores.

Various legal proceedings in the form of lawsuits and claims, which occur in the normal course of business, are pending against the Company and its subsidiaries. In the opinion of management, disposition of these matters is not expected to materially affect the Company's financial position, cash flows or results of operations.

15. Quarterly Results of Operations (unaudited)

The following is a tabulation of the unaudited quarterly results of operations for the years ended January 29, 2000 and January 30, 1999:

 

Fiscal 1999, Three Months Ended

(in thousands, except per share data)

May 1

July 31

October 30

January 29

Net sales

$2,120,069

$1,889,790

$2,071,956

$2,594,896

Gross profit

727,351

666,297

691,428

829,204

Net income

66,945

36,206

34,788

25,790

Basic earnings per share

.63

.34

.33

.26

Diluted earnings per share

.63

.34

.33

.26

 

Fiscal 1998, Three Months Ended

(in thousands, except per share data)

May 2

August 1

October 31

January 30

Net sales

$1,681,320

$1,503,680

$2,013,241

$2,571,545

Gross profit

564,995

540,360

653,033

820,258

Net income (loss)

63,070

47,946

(50,205)

74,448

Basic earnings (loss) per share

.58

.45

(.47)

.70

Diluted earnings (loss) per share

.58

.45

(.47)

.70

 

Corporate Organization

William Dillard, II, Chief Executive Officer

Drue Corbusier, Executive Vice President

James I. Freeman, Chief Financial Officer

Alex Dillard, President

Mike Dillard, Executive Vice President

Paul J. Schroeder, Jr., General Counsel

Vice Presidents

W.R. Appleby, II

Gregg Athy

H. Gene Baker

Donald A. Bogart

Tom Bolin

Jan E. Bolton

Michael Bowen

Joseph P. Brennan

Kent Burnett

Larry Cailteux

James W. Cherry, Jr.

Neil Christensen

David M. Doub

Karl G. Ederer

Walter C. Grammer

Randal L. Hankins

Marva Harrell

G. William Haviland

John Hawkins

Gene D. Heil

William H. Hite

William L. Holder, Jr.

Dan W. Jensen

Mark Killingsworth

Gaston Lemoine

Denise Mahaffy

Robert G. McGushin

Paul E. McLynch

Michael S. McNiff

Jeff Menn

Anthony Menzie

Richard Moore

Cindy Myers-Ray

Steven K. Nelson

Steven T. Nicoll

Tom C. Patterson

Grizelda Reeder

Robin Sanderford

James Schatz

Linda Sholtis-Tucker

Terry Smith

Burt Squires

Alan Steinberg

Sandra Steinberg

Joseph W. Story

Ralph Stuart

Tom Sullivan

Julie A. Taylor

David Terry

Charles O. Unfried

Keith White

Ronald Wiggins

Kent Wiley

Richard B. Willey

Gary Wirth

Merchandising Division Management

Ft. Worth Division

Drue Corbusier

  President

Gregg Athy

  Vice President, Merchandising

Jeff Menn

  Vice President, Merchandising

William B. Warner

  Director of Sales Promotion

Little Rock Division

Mike Dillard

  President

David Terry

  Vice President, Merchandising

Keith White

  Vice President, Merchandising

Ken Eaton

  Director of

Sales Promotion

Louisville Division

Robin Sanderford

  President

Ronald Wiggins

  Vice President, Merchandising

Sandra Gudorf

  Director of Sales Promotion

Phoenix Division

Kent Burnett

  President

Tom Sullivan

  Vice President, Merchandising

Julie A. Taylor

  Vice President, Merchandising

Robert E. Baker

  Director of Sales Promotion

St. Louis Division

Joseph P. Brennan

  President

Mark Killingsworth

  Vice President, Merchandising

Mark Gastman

  Director of Sales Promotion

Tampa Division

David Doub

  President

Sandra Steinberg

  Vice President, Merchandising

Louise Platt

  Director of Sales Promotion

Board of Directors

William Dillard

  Chairman of the Board

Calvin N. Clyde, Jr.

  Chairman of the Board

  T.B. Butler

  Publishing Co., Inc.

  Tyler, Texas

Robert C. Connor

  Investments

Drue Corbusier

  Executive Vice President

  Dillard's, Inc.

Will D. Davis

  Partner

  Heath, Davis & McCalla,   Attorneys

  Austin, Texas

Alex Dillard

  President

  Dillard's, Inc.

Mike Dillard

  Executive Vice President

  Dillard's, Inc.

William Dillard, II

  Chief Executive Officer

  Dillard's, Inc.

James I. Freeman

  Senior Vice President,
  Chief Financial Officer

  Dillard's, Inc.

John Paul Hammerschmidt

  Retired Member of Congress

  Harrison, Arkansas

William B. Harrison, Jr.

Chief Executive Officer

  Chase Manhattan Corporation

  New York, New York

John H. Johnson

  President and Publisher

  Johnson Publishing Company,   Inc.

  Chicago, Illinois

E. Ray Kemp

  Retired Vice Chairman and   Chief Administrative Officer

  Dillard's, Inc.

Jackson T. Stephens

  Chairman

  Stephens Group, Inc.

  Little Rock, Arkansas

William H. Sutton

  Managing Partner

  Friday, Eldredge & Clark,   Attorneys

  Little Rock, Arkansas

 

Shareholder Information

Annual Meeting

Saturday, May 20, 2000, at 9:30 a.m., Auditorium,

Dillard's Corporate Office, 1600 Cantrell Road,

Little Rock, Arkansas 72201

Form 10-K

Copies of the Company's 10-K Annual Report may be obtained by written request to: James I. Freeman, Senior Vice President and Chief Financial Officer, Post Office Box 486, Little Rock, Arkansas 72203

Corporate Headquarters

1600 Cantrell Road, Little Rock, Arkansas 72201

Mailing Address

Post Office Box 486, Little Rock, Arkansas 72203

Telephone: 501-376-5200

Telex: 910-722-7322

Fax: 501-376-5917

Transfer Agent and Registrar

Chase Mellon, 85 Challenger Road, Overpeck Centre, Ridgefield Park, New Jersey 07660

Listing

New York Stock Exchange, Ticker Symbol "DDS"

Stock Prices and Dividends by Quarter

 

Dividends

 

1999

1998

per Share

 

High

Low

High

Low

1999

1998

First

$29.38

$22.88

$39.63

$34.94

$0.04

$0.04

Second

37.44

27.44

44.50

32.81

0.04

0.04

Third

32.13

17.75

37.06

26.50

0.04

0.04

Fourth

20.94

17.94

36.25

24.75

0.04

0.04

In Memoriam

All at Dillard's were deeply saddened by the death of E. Ray Kemp. We will miss his guidance and contributions to our Company.

E. Ray Kemp (1924 - 2000)

Retired Vice Chairman and Chief Administrative Officer

Dillard's, Inc.

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EXHIBIT 21

SUBSIDIARIES OF REGISTRANT

 

   

Name Under Which Subsidiary

Name

State of Incorporation

Is Doing Business

     

Brownsville Shopping Center, Inc.

Texas

Brownsville Shopping Center, Inc.

Condev Mission, Inc.

Arkansas

Condev Mission, Inc.

Condev Nevada, Inc.

Nevada

Dillard's

Dillard Store Services, Inc.

Arizona

Dillard's

Construction Developers, Inc.

Arkansas

Construction Developers, Inc.

Dillard's, Inc.

Delaware

Dillard's

Dillard International, Inc.

Nevada

Dillard International, Inc.

Dillard Investment Co., Inc.

Delaware

Dillard Investment Co., Inc.

Dillard National Bank

National Banking Ass.

Dillard National Bank

Dillard Ticket Systems, Inc.

Arizona

Dillard Ticket Systems, Inc.

Dillard Travel, Inc.

Arkansas

Dillard Travel, Inc.

Dillard USA, Inc.

Nevada

Dillard's

Dillard's Nevada, Inc.

Nevada

Dillard's Nevada, Inc.

Dillard's Utah, Inc.

Utah

Dillard's Utah, Inc.

Dillard's Wyoming, Inc.

Wyoming

Dillard's

The Higbee Company

Delaware

Dillard's

J. B. Ivey & Company

North Carolina

Dillard's

Pulaski Realty Company

Arkansas

Pulaski Realty Company

Mercantile Stores Co., Inc.

Delaware

Dillard's

J. Bacon & Sons

Kentucky

Bacon's

The Castner-Knott Dry Goods Co.

Tennessee

Dillard's

C. J. Gayfer & Company, Inc.

Delaware

Dillard's

Gayfer Montgomery Fair Co.

Delaware

Dillard's

Hennessy Company

Montana

Dillard's

Mercantile Kansas City, Inc.

Delaware

Dillard's

Ishawn Beauty School, Inc.

Missouri

Dillard's

The Joslin Dry Goods Company

Colorado

Dillard's

The Lion Dry Goods Company

Ohio

Lion

The McAlpin Company

Kentucky

McAlpin

Mercantile Credit Corp.

Louisiana

Mercantile Credit Corp.

Mercantile International, Inc.

Delaware

Mercantile International, Inc.

Mercantile Logistics Company, Inc.

Ohio

Mercantile Logistics Company, Inc.

Mercantile Properties, Inc.

Delaware

Mercantile Properties, Inc.

Mercantile Real Estate Company, Inc.

Delaware

Mercantile Real Estate Company, Inc.

Mersco Development Company, Inc.

Delaware

Mersco Development Company, Inc.

Mersco Factors, Inc.

Delaware

Mersco Factors, Inc.

Mersco Finance Corporation

Delaware

Mersco Finance Corporation

Mersco Realty Co., Inc.

Ohio

Mersco Realty Co., Inc.

J. B. White & Company

South Carolina

Dillard's

 

 

 

 

EX-23 6 SECURITIES AND EXCHANGE COMMISSION

 

EXHIBIT 23

INDEPENDENT AUDITORS' CONSENT

We consent to the incorporation by reference in Registration Statement Number 33-42500 on Form S-8, in Registration Number 3342499 on Form S-8, in Registration Statement Number 33-42553 on Form S-8, in Registration Statement Number 333-59183 on Form S-3 of our reports dated March 7, 2000, appearing in and incorporated by reference in this Annual Report on Form 10-K of Dillard's, Inc. and subsidiaries for the year ended January 29, 2000.

 

DELOITTE & TOUCHE LLP

New York, New York

April 21, 2000

 

EX-27 7
5 1000 12-MOS JAN-29-2000 JAN-29-2000 198,721 0 1,104,925 32,112 2,047,830 3,423,725 4,925,027 1,305,836 7,918,204 810,594 2,919,275 0 0 1,155 2,831,679 7,918,204 8,676,711 8,921,237 5,762,431 5,762,431 0 88,154 236,566 283,949 120,220 0 0 0 0 163,729 1.55 1.55
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