Exhibit 7.12 AGREEMENT AND PLAN OF MERGERMerger Agreement • June 9th, 1998 • Dillard Department Stores Inc • Retail-department stores • Delaware
RECITALSStockholders' Agreement • June 9th, 1998 • Dillard Department Stores Inc • Retail-department stores • Delaware
DILLARD'S, INC. ("Company") Debt Securities TERMS AGREEMENTTerms Agreement • December 3rd, 1998 • Dillards Inc • Retail-department stores
DILLARD'S CAPITAL TRUST I DILLARD'S CAPITAL TRUST II DILLARD'S CAPITAL TRUST III DILLARD'S CAPITAL TRUST IV DILLARD'S CAPITAL TRUST V Capital Securities (Fully and unconditionally guaranteed, to the extent described herein, by Dillard's, Inc.)...Underwriting Agreement • August 11th, 1998 • Dillards Inc • Retail-department stores • Delaware
Exhibit 10 SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT --------------------------------------------------------- THIS SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this "Second Amendment") is executed as of the third day of...Credit Agreement • June 3rd, 2005 • Dillards Inc • Retail-department stores • New York
AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • December 19th, 2003 • Dillards Inc • Retail-department stores • New York
Exhibit 4-k TRUST AGREEMENT TRUST AGREEMENT, dated as of July 14, 1998 (the "Trust Agreement"), between Dillard's, Inc., a Delaware corporation (the "Depositor"), and Chase Manhattan Bank Delaware, a Delaware banking corporation, as Delaware Trustee...Trust Agreement • July 16th, 1998 • Dillards Inc • Retail-department stores • Delaware
CONFORMED COPY AMENDED AND RESTATED CREDIT AGREEMENT dated as of May 9, 1997 (the "Amended and Restated Credit Agreement") among DILLARD DEPARTMENT STORES, INC., a Delaware corporation (the "Parent"), DILLARD INVESTMENT CO., INC., a Delaware...Credit Agreement • July 28th, 1998 • Dillards Inc • Retail-department stores • New York
Conformed Copy FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT -------------------------------------------------------- THIS FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this "Fifth Amendment") is executed as of the 3rd day of...Credit Agreement • May 4th, 2007 • Dillards Inc • Retail-department stores • New York
DILLARD'S, INC. TO THE CHASE MANHATTAN BANK Trustee THIRD SUPPLEMENTAL INDENTUREThird Supplemental Indenture • July 24th, 1998 • Dillards Inc • Retail-department stores
Morgan Stanley & Co. Incorporated 1585 Broadway New York, New York 10036 February 19, 1998 Dear Sirs: Dillard's, Inc. (the "Company") proposes, subject to the terms and conditions stated herein and in the Underwriting Agreement Standard Provisions...Pricing Agreement • February 23rd, 1998 • Dillard Department Stores Inc • Retail-department stores
DILLARD'S, INC. and REGISTRAR AND TRANSFER COMPANY as Rights Agent Rights Agreement Dated as of March 2, 2002Rights Agreement • March 6th, 2002 • Dillards Inc • Retail-department stores • Delaware
AMENDED AND RESTATED TRUST AGREEMENTTrust Agreement • July 24th, 1998 • Dillards Inc • Retail-department stores • Delaware
Exhibit 7.10 AGREEMENT AND PLAN OF MERGERMerger Agreement • June 9th, 1998 • Dillard Department Stores Inc • Retail-department stores • Delaware
SECURITIESUnderwriting Agreement • July 24th, 1998 • Dillards Inc • Retail-department stores • New York
TOSubordinated Indenture • July 24th, 1998 • Dillards Inc • Retail-department stores • New York
EXHIBIT 4-u DILLARD'S CAPITAL TRUST ___ CAPITAL SECURITIES GUARANTEE AGREEMENTCapital Securities Guarantee Agreement • July 24th, 1998 • Dillards Inc • Retail-department stores • New York
FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT This First Amendment to Amended and Restated Credit Agreement (the "First Amendment") is made as of this 10th day of May, 2004 by and among DILLARD'S, INC., a corporation organized under the...Credit Agreement • June 2nd, 2004 • Dillards Inc • Retail-department stores
DILLARD'S, INC. ("Company") Debt Securities TERMS AGREEMENTDebt Securities Terms Agreement • November 2nd, 1998 • Dillards Inc • Retail-department stores
We offer to purchase, on and subject to the terms and conditions of the Underwriting Agreement Basic Provisions filed as an exhibit to the Company's registration statement on Form S-3 (No. 333-59183) ("Underwriting Agreement"), the following securities ("Securities") to be issued under an indenture, dated as of May 15, 1988, as supplemented by a First Supplemental Indenture dated as of December 16, 1988, a Second Supplemental Indenture dated as of September 14, 1990, and a Third Supplemental Indenture dated as of August 7, 1998, between the Company and The Chase Manhattan Bank, as Trustee, on the following terms:
Exhibit 7.14 PROXY AND INDEMNIFICATION AGREEMENT PROXY AND INDEMNIFICATION AGREEMENT (this "Agreement"), dated as of May 16, 1998, among DILLARD'S, INC., a Delaware corporation ("Parent"), and each of the stockholders of MINOT MERCANTILE CORPORATION,...Proxy and Indemnification Agreement • June 9th, 1998 • Dillard Department Stores Inc • Retail-department stores • Delaware
LIBOR HARDWIRE TRANSITION AMENDMENTCredit Agreement • September 1st, 2023 • Dillard's, Inc. • Retail-department stores • New York
AMENDMENT NO. 4 TO CREDIT AGREEMENT, dated as of June 16, 2023 (this “Fourth Amendment”), to the Five-Year Credit Agreement, dated as of May 13, 2015 (as amended by that certain Amendment No. 1 to Credit Agreement dated as of August 9, 2017, by that certain Amendment No. 2 to Credit Agreement dated as of April 30, 2020, by that certain Amendment No. 3 to Credit Agreement dated as of April 28, 2021 and as further amended, restated, supplemented or otherwise modified prior to the date hereof, the “Existing Credit Agreement”), among DILLARD’S, INC., a Delaware corporation (the “Parent Borrower”), the other BORROWERS party thereto, the LENDERS party thereto and JPMORGAN CHASE BANK, N.A., a national banking association, as administrative agent and collateral agent for the Lenders (in such capacities, the “Agent”). Capitalized terms used but not defined herein shall have the meanings given them in the Amended Credit Agreement (as defined below).
AMONGPurchase, Sale and Servicing Transfer Agreement • August 12th, 2004 • Dillards Inc • Retail-department stores • New York
FIVE-YEAR CREDIT AGREEMENT dated as of May 13, 2015, among DILLARD’S, INC., DILLARD STORE SERVICES, INC., The SUBSIDIARY GUARANTORS Party Hereto, The LENDERS Party Hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent _____________________...Credit Agreement • May 15th, 2015 • Dillards Inc • Retail-department stores • New York
FIVE-YEAR CREDIT AGREEMENT dated as of May 13, 2015, among THE BORROWERS, the SUBSIDIARY GUARANTORS party hereto, the LENDERS party hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent.
CREDIT CARD PROGRAM AGREEMENT by and among DILLARD’S, INC., WELLS FARGO BANK, N.A. and for the limited purposes stated herein, DILLARD INVESTMENT CO., INC.Credit Card Program Agreement • June 5th, 2014 • Dillards Inc • Retail-department stores • New York
This Credit Card Program Agreement is made as of the 31st day of March, 2014, by and among Dillard’s, Inc., a Delaware corporation (the “Company”), Dillard Investment Co., Inc., a Delaware corporation (“DIC”), a subsidiary of the Company, and Wells Fargo Bank, N.A., a national banking association (the “Bank”), the Company and the Bank each referred to herein as a “Party”, and collectively, the “Parties”.
representation and warranty is true and correct in all material respects (except to the extent that any such representation and warranty is qualified by materiality or Material Adverse Effect, in which case such representation and warranty is true and...Credit Agreement • August 11th, 2017 • Dillard's, Inc. • Retail-department stores • New York
CREDIT CARD PROGRAM AGREEMENT by and among DILLARD’S, INC., DILLARD INVESTMENT CO. INC., and CITIBANK, N.A.Credit Card Program Agreement • March 29th, 2024 • Dillard's, Inc. • Retail-department stores • New York
This CREDIT CARD PROGRAM AGREEMENT (“Agreement”) is effective as of January 26, 2024 (the “Effective Date”), by and among Dillard’s, Inc., a Delaware corporation (“Company”), DILLARD INVESTMENT CO., INC., a Delaware Corporation, a subsidiary of Company (“DIC”, and together with Company, the “Company Parties”) and CITIBANK, N.A., a national banking association (“Bank”). Bank and the Company Parties are each referred to herein individually as a “Party” and collectively as “Parties”.
Form of DILLARD’S, INC. restricted stock award agreement (2005 Non-Employee Director Restricted Stock Plan)Restricted Stock Award Agreement • June 9th, 2005 • Dillards Inc • Retail-department stores • Delaware
THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”), made as of the day of , (the “Grant Date”), between DILLARD’S INC., a Delaware corporation (“Dillard’s”), and (the “Grantee”);
AMENDMENT to the Credit Card Program AgreementCredit Card Program Agreement • September 1st, 2023 • Dillard's, Inc. • Retail-department stores
This Amendment (“Amendment”) will be effective as of April 30, 2023 (“Effective Date”) by and between Dillard’s, Inc., (“Dillard’s” or “the Company”) and Wells Fargo Bank, N.A., (“Wells Fargo” or “the Bank”). This Amendment Amends the Credit Card Program Agreement made as of March 31, 2014, in effect between the Company and the Bank (the “Agreement”). Capitalized terms will have the meaning given in the Agreement, unless otherwise noted.
FINAL PRIVATE LABEL CREDIT CARD PROGRAM AGREEMENT This Program Agreement is made as of the 7th day of August, 2004, by and between DILLARD'S, INC. ("Dillard's"), a Delaware corporation with its principal offices at 1600 Cantrell Road, Little Rock,...Private Label Credit Card Program Agreement • August 12th, 2004 • Dillards Inc • Retail-department stores • Delaware
FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • June 13th, 2006 • Dillards Inc • Retail-department stores • New York
THIS FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Fourth Amendment”) is executed as of the 9th day of June, 2006, by and among
THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • June 13th, 2006 • Dillards Inc • Retail-department stores • New York
THIS THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Third Amendment”) is executed as of the 25th day of January, 2006, by and among
April 22, 2009Credit Agreement • August 28th, 2009 • Dillards Inc • Retail-department stores • New York
Reference is made to the Amended and Restated Credit Agreement dated as of December 12, 2003 (as amended, the “Credit Agreement”), among Dillards, Inc., a Delaware corporation (individually and as the Lead Borrower); Dillard Tennessee Operating Limited Partnership, a Tennessee limited partnership; Dillard Store Services, Inc., an Arizona corporation; The Higbee Company, a Delaware corporation (successor by merger to Gayfer’s Montgomery Fair Co.); Construction Developers, Incorporated, an Arkansas corporation; Dillard’s Texas, LLC, a Texas corporation (formerly Dillard Texas Operating Limited Partnership); Dillard International, Inc., a Nevada corporation; Condev Nevada, Inc., a Nevada corporation; U.S. Alpha, Inc., a Nevada corporation; and Dillard’s Dollars, Inc., an Arkansas corporation (collectively, the “Borrowers”), the lenders party thereto (the “Lenders”) and JPMorgan Chase Bank, N.A., as administrative agent for the lenders (the “Agent”). Capitalized terms used but not otherwis
SECOND AMENDED AND RESTATED CREDIT AGREEMENT dated as of April 11, 2012 among DILLARD’S, INC. as Lead Borrower for the Borrowers, The Other BORROWERS Party Hereto, The LENDERS Party Hereto, JPMORGAN CHASE BANK, N.A., as Administrative Agent and as...Credit Agreement • April 13th, 2012 • Dillards Inc • Retail-department stores • New York
DILLARD’S, INC., a corporation organized under the laws of the State of Delaware having a place of business at 1600 Cantrell Road, Little Rock, Arkansas 72201, as Lead Borrower for the Borrowers, being
CONTRACTConsulting Agreement • April 28th, 1997 • Dillard Department Stores Inc • Retail-department stores
FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT, FIRST AMENDMENT TO SECOND AMENDED AND RESTATED SECURITY AGREEMENT AND FIRST AMENDMENT TO SECOND AMENDED AND RESTATED PLEDGE AGREEMENTCredit Agreement • July 3rd, 2013 • Dillards Inc • Retail-department stores • New York
THIS FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT, FIRST AMENDMENT TO SECOND AMENDED AND RESTATED SECURITY AGREEMENT AND FIRST AMENDMENT TO SECOND AMENDED AND RESTATED PLEDGE AGREEMENT (this “First Amendment”) is executed as of the 1st day of July, 2013 (the “First Amendment Effective Date”), by and among
