UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): May 27, 2009
FREDS, INC.
(Exact Name of Registrant as Specified in Charter)
Commission File Number 001-14565
Tennessee | | 62-0634010 |
(State or Other Jurisdiction of Incorporation) | | (I.R.S. Employer Identification No.) |
4300 New Getwell Road, Memphis, Tennessee 38118 |
(Address of principal executive offices) |
(901) 365-8880
Registrant’s telephone number, including area code
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))
ITEM 8.01. OTHER EVENTS
In a press release issued on May 28, 2009, the Company announced that its Board of Directors has increased the Company's quarterly cash dividend to $0.03 per share from the previous level of $0.02 per share. The dividend will be paid on June 15, 2009, to shareholders of record as of June 1, 2009.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits.
99.1 Press Release issued by Fred's, Inc., dated May 28, 2009.
SIGNATURES
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.
| | FRED'S, INC. |
| | (Registrant) |
| | |
| | |
Date: | May 28, 2009 | By: | /s/ | Jerry A. Shore |
| | | | Jerry A. Shore |
| | | | Executive Vice President and |
| | | | Chief Financial Officer |
EXHIBIT INDEX
Exhibit
Number | | Description of Exhibit(s) |
| | |
| 99.1 | | Copy of press release issued by Fred's, Inc. on May 28, 2009. |
