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)

                                 August 30, 2005
                          ----------------------------

                                  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)


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 Securities Act (17
     CFR 240.14a-12)

|_|  Pre-commencement communications pursuant to Rule 14d-2(b) 12 under the
     Securities Act (17 CFR 240.14d-2(b))

|_|  Pre-commencement communications pursuant to Rule 13e-4(c) 12 under the
     Securities Act (17 CFR 240.13e-2(c))





Item 2.02  Results of Operations and Financial Condition.

     On August 30,  2005,  the Company  issued a press  release  announcing  its
earnings for the quarter  ended July 31,  2005.  A copy of the press  release is
furnished herewith as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01(c) Exhibits.

Exhibit 99.1  Press Release, dated August 30, 2005

     All of the information contained in Item 2.02 and Item 9.01(c) in this Form
8-K and the  accompanying  exhibit  shall not be deemed  to be  "filed"  for the
purposes of Section 18 of the Securities  Exchange Act of 1934, as amended,  and
shall not be incorporated by reference in any filing under the Securities Act of
1933, as amended.


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                                   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:  August 30, 2005                  By:    /s/ David L. Rogers
                                               ---------------------------------
                                               David L. Rogers
                                               Chief Financial Officer


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                                  EXHIBIT INDEX


Exhibit No.                Description
- -----------                -----------

99.1                       Press Release, dated August 30, 2005


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