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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)
July 12, 2004
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CONN'S, INC.
(Exact name of registrant as specified in charter)
Delaware
(State or other Jurisdiction of Incorporation or Organization)
000-50421 06-1672840
(Commission File Number) (IRS Employer Identification No.)
3295 College Street
Beaumont, Texas 77701
(Address of Principal Executive
Offices and zip code)
(409) 832-1696
(Registrant's telephone
number, including area code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
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Item 5. Other Events and Required FD Disclosure.
On July 12, 2004, the Company issued a press release announcing the
intending retirement of C. William Frank, Executive Vice President and Chief
Financial Officer. A copy of the press release is furnished herewith as Exhibit
99.1 and is incorporated herein by reference.
The full text of the amendment is set forth in Exhibit 99.1 attached hereto
and is incorporated in this report as if fully set forth herein.
Item 7. Exhibits.
Exhibit 99.1 Press Release dated July 12, 2004
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.
CONN'S, INC.
Date: July 13, 2004 By: /s/ C. William Frank
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C. William Frank
Executive Vice President and
Chief Financial Officer
EXHIBIT INDEX
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Exhibit No. Description
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99.1 Press Release dated July 12, 2004