UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report:
(Date of earliest event reported)
February 14, 2008
FROZEN FOOD EXPRESS INDUSTRIES, INC.
(Exact Name of Registrant as Specified in its Charter)
Texas (State or Other Jurisdiction of Incorporation) | 1-10006 COMMISSION FILE NUMBER | 75-1301831 (IRS Employer Identification No.) |
1145 Empire Central Place Dallas, Texas 75247-4309 (Address of Principal Executive Offices) | | (214) 630-8090 (Registrant's telephone number, including area code) |
| 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: |
| r | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| r | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| r | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| r | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Other Events |
| | On February 14, 2008, the Registrant’s Board of Directors adopted an amendment to the Registrant’s Bylaws to enable the formation of a Special Committee of the Board of Directors, consisting of independent and disinterested board members, in accordance with Tex. Bus. Corp. Act. Art. 5.14(H). A copy of the amendment is filed herewith as Exhibit 3.1. |
| Financial Statements and Exhibits |
| (a) | Financial statements of business acquired. |
| | Not applicable. |
| (b) | Pro-forma financial information. |
| | Not applicable. |
| (c) | Shell company transactions. |
| | Not applicable. |
| (d) | Exhibits |
| | 3.1 | First Amendment to Amended and Restated Bylaws of Frozen Food Express Industries, Inc. |
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | FROZEN FOOD EXPRESS INDUSTRIES, INC. |
Dated: February 21, 2008 | By: | /s/ Thomas G. Yetter |
| | | Thomas G. Yetter Senior Vice President and Chief Financial Officer (Principal Financial Officer) |
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| Exhibit Title | |
| 3.1 | First Amendment to Amended and Restated Bylaws of Frozen Food Express Industries, Inc. | |
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