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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
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Date of Report (Date of earliest event reported): July 29, 2008
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Conn's, Inc.
(Exact name of registrant as specified in its charter)
Delaware 000-50421 06-1672840
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
3295 College Street
Beaumont, Texas 77701
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (409) 832-1696
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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))
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Item 1.01 Entry into a Material Definitive Agreement.
Effective July 29, 2008, Conn Funding II, L.P., a special purpose affiliate
of the Company, entered an "Amendment No. 1 To Amended and Restated Note
Purchase Agreement" with Conn Funding II, L.P., as Issuer, Conn Appliances,
Inc., a wholly owned subsidiary of the Company as Seller, Three Pillars Funding
LLC, JPMorgan Chase Bank, N.A., Park Avenue Receivables Company, LLC, and
SunTrust Robinson Humphrey, Inc., amending its Amended and Restated Note
Purchase Agreement dated September 10, 2007.
The Amendment No. 1 provides for the addition of a definition of an "ABL
Facility" to be any loan facility secured by the indebtedness of any obligor
under contracts originated by the Company related to the sale of goods or
merchandise, service maintenance agreements and credit insurance agreements, and
all amounts due there under.
The Amendment No. 1 also provides that the Tranche A Purchase Expiration
Date (as defined in the Amended and Restated Note Purchase Agreement) means the
earlier of (i) August 15, 2008 (as such date may be extended from time to time
pursuant to Section 2.4 of the Amended and Restated Note Purchase Agreement) or
(ii) the execution of agreements related to an ABL Facility, as defined in the
Amendment No. 1.
Item 9.01 Financial Statements and Exhibits
Exhibit 99.4 Amendment No. 1 to Amended and
Restated Note Purchase Agreement
SIGNATURE
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 29, 2008 By: /s/ Michael J. Poppe
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Name: Michael J. Poppe
Title: Chief Financial Officer