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                                  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 30, 2007
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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    (Commission File Number)        (IRS Employer
      of 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 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

     Effective June 1, 2007, we made certain changes to our executive management
and compensation for them.

     We entered into amended and restated  agreements with Thomas J. Frank, Sr.,
our Chairman of the Board and Chief Executive  Officer and Mr. William C. Nylin,
Jr., our Executive  Vice  Chairman of the Board.  The initial term of Mr. Thomas
Frank's  employment  agreement  continues  until  January  31,  2011.  Under the
employment  agreement,  Mr. Frank is to continue to serve as our Chairman of the
Board and our Chief  Executive  Officer  for such  time  during  the term of the
employment  agreement  as Mr. Frank and our board of  directors  may agree.  Mr.
Frank will  continue to serve as our Chairman of the Board for the  remainder of
the term of his  employment  agreement.  Mr.  Frank's annual base salary will be
$360,000,  and he will  continue to be  eligible  for a bonus and  benefits  and
perquisites.  In addition,  after Mr. Frank's employment terminates,  he and his
wife will be able to  participate  in our major health  insurance plan by paying
the unsubsidized premium for such insurance. Mr. Frank's employment agreement is
attached as an Exhibit.

     In  connection  with  entering  into the  amended and  restated  employment
agreement,  Mr. Nylin stepped down as our Chief Operating  Officer but continues
as our  Executive  Vice Chairman of the Board.  The initial term of Mr.  Nylin's
employment  agreement  continues  until January 31, 2010.  Under his  employment
agreement,  Mr. Nylin is to serve as Executive Vice Chairman. Mr. Nylin's annual
base salary will be  $180,000,  and he will  continue to be eligible for a bonus
and benefits and perquisites. Mr. Nylin's employment agreement is attached as an
Exhibit.


     Timothy L. Frank,  39, our President,  was promoted to be our President and
Chief Operating Officer.

     Timothy L. Frank was  previously  elected  President  of our Company by our
board of  directors on March 28, 2006,  effective  April 1, 2006.  Tim Frank has
served as our Senior Vice  President - Retail  from May,  2005.  He joined us in
September 1995 and has served in various roles throughout our Company, including
Director  of  Advertising,  Director of Credit,  Director of Legal  Collections,
Director of Direct Marketing,  and as Vice President of Special Projects.  Prior
to joining our Company,  Tim Frank served in various marketing  positions with a
nationally known marketing  consulting  company. He holds a B.S. in Liberal Arts
from Texas A&M  University  and an M.B.A.  in Marketing  from the  University of
North Texas,  and has completed a post-graduate  program at Harvard  University.
Tim Frank is the son of Thomas J. Frank,  Sr., our Chairman and Chief  Executive
Officer.




     In  connection  with the  promotion,  Tim  Frank's  annual  base salary was
increased to $240,000,  and he is eligible for a larger bonus as a result of the
new  responsibilities.  The other terms of Mr. Frank's employment are consistent
with those he had prior to the  promotion  and as  described in our latest proxy
statement.

     Additionally,  David W. Trahan,  one of our named executive  officers,  was
promoted to Executive Vice  President of Retail,  and his annual base salary was
increased to $240,000,  and he is eligible for a larger bonus as a result of the
new responsibilities.  The other terms of Mr. Trahan's employment are consistent
with those he had prior to the  promotion  and as  described in our latest proxy
statement.

     Further,  with respect to our previously announced  executive's bonus plan,
at our board of  director  meeting  held May 30,  2007,  our board of  directors
clarified  that in  determining  our  executive's  bonuses for fiscal year 2008,
bonuses will be determined by using our accounting policies in effect at January
31, 2007.




Item 9.01 Financial Statements and Exhibits.

     (c)  Exhibits

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 Exhibit
  Number  Exhibit Title
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   10.1   Executive Employment Agreement with Thomas J. Frank, Sr.
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   10.2   Executive Employment Agreement with William C. Nylin, Jr.
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                                    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 5, 2007                                   By: /s/ David L. Rogers
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                                                         David L. Rogers
                                                         Chief Financial Officer