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)
September 17, 2007
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)) |
ITEM 1.01. | Entry into a Material Definitive Agreement |
| | On September 17, 2007, the Registrant amended the Frozen Food Express Industries, Inc. 401(k) Savings Plan. The purpose of the Amendment is to reflect provisions of Treasury Regulation Section 1.401(k) and Treasury Regulation Section 1.401(m) that are now effective. A copy of the first amendment to the plan is filed herewith as Exhibit 10.1. |
| 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 |
| | The following exhibit is furnished pursuant to Item 2.02 of Form 8-K: |
| | 10.1 First Amendment to the Frozen Food Express Industries, Inc. 401(k) Savings Plan. |
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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.
| | FROZEN FOOD EXPRESS INDUSTRIES, INC. |
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Dated: September 18, 2007 | By: | /s/ Thomas G. Yetter | |
| | | Thomas G. Yetter Senior Vice President and Chief Financial Officer (Principal Financial Officer) | |
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| Exhibit Title | |
| 10.1 | First Amendment to the Frozen Food Express Industries, Inc. 401(k) Savings Plan. | |
