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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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)
June 24, 2005
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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)
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))
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Item 1.01 Entry into a Material Definitive Agreement.
On June 24, 2005, the Company extended the Lease Agreement between Robert
K. Thomas, as Lessor, and CAI, LP, as Lessee, for the Company's existing
warehouse and service center property located at 4619-12 McEwen Road in Dallas,
Texas through August 31, 2010. The Company has the right to extend the Lease for
one additional five year term.
On June 24, 2005, the Company entered a new Industrial Real Estate Lease
Agreement for a new warehouse and distribution facility located in the Dallas,
Texas Metroplex, containing 140,800 square feet of space, at 1132 Valwood
Parkway, Carrollton, Texas. The initial term of the Lease expires May 31, 2012.
The Company has the right to extend the Lease for two additional five year
terms.
Item 9.01 Financial Statements and Exhibits
Exhibit 10.8 Form of Lease Agreement (incorporated by reference to Exhibit
10.8 to the Company's Registration Statement on Form S-1/A (File
No. 333-109046) as filed with the Securities and Exchange
Commission on October 29, 2003.
Exhibit 99.1 Industrial Real Estate Lease
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: June 29, 2005 By: /s/ David L. Rogers
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David L. Rogers
Chief Financial Officer