0000028917-05-000034 Sample Contracts

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”);

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