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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): December 18, 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 (Commission File (IRS Employer
jurisdiction of Number) Identification No.)
incorporation)
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 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
Our Board of Directors amended Article 7 of the our Bylaws, effective as
of December 18, 2007, to allow us to issue uncertificated shares in addition to
certificated shares. By being able to issue uncertificated shares, we may now
participate in the Direct Registration System, which is currently administered
by The Depository Trust Company. The Direct Registration System allows investors
to have securities registered in their names without the issuance of physical
certificates and allows investors to electronically transfer securities to
broker-dealers in order to effect transactions without the risks and delays
associated with transferring physical certificates.
The full text of the amendment to the Bylaws, is filed as Exhibit 3.1 to
this Current Report, and amended Article IV thereof is incorporated herein by
reference.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
3.1 Amendment to Bylaws
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: December 18, 2007 By: /s/ David L. Rogers
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Name: David L. Rogers
Title: Chief Financial Officer