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 6, 2008


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 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 2.02     Results of Operations and Financial Condition.

On May 6, 2008, the Company issued a press release announcing its net sales results for the quarter ended April 30, 2008.

The press release also contains the announcement of the Company’s conference call and audio webcast to be conducted on June 4, 2008, at 10:00 A. M. Central Daylight Time from the Company’s corporate headquarters.

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 May 6, 2008.

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:

May 6, 2008

By:

/s/ Michael J. Poppe

Michael J. Poppe

Chief Financial Officer

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EXHIBIT INDEX

Exhibit No.

Description
99.1

Press Release, May 6, 2008

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