UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): May 26, 2005
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Conn's, Inc.
(Exact name of registrant as specified in its charter)
Delaware 000-50421 06-1672840
(State or other jurisdiction of (Commission File Number) (IRS Employer
incorporation) Identification No.)
3295 College Street
Beaumont, Texas 77701
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (409) 832-1696
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Not applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
|_| Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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Item 1.01 Entry into a Material Definitive Agreement.
On May 26, 2005, the Compensation Committee of the Board of Directors (the
"Board") of Conn's, Inc. approved the terms of the compensation to be paid to
each non-employee director of the Board in respect of his or her service on the
Board for the terms ending at the 2006 and 2007 annual meeting of stockholders.
A summary describing the elements of such compensation is filed as Exhibit 10.1
to this report and is hereby incorporated by reference.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
Exhibit
Number Exhibit Title
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10.1 Description of Compensation Payable to Non-Employee Directors
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
CONN'S, INC.
Date: June 2, 2005 By: /s/ David L. Rogers
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David L. Rogers
Chief Financial Officer
EXHIBIT INDEX
Exhibit
Number Exhibit Title
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10.1 Description of Compensation Payable to Non-Employee Directors