a6157296.htm
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):  January 21, 2010
___________

Conn’s, Inc.
(Exact name of registrant as specified in its charter)


Delaware
(State or other jurisdiction of
incorporation)
000-50421
(Commission File Number)
06-1672840
(IRS Employer Identification No.)

3295 College Street
Beaumont, Texas
(Address of principal executive offices)
77701
(Zip Code)

Registrant’s telephone number, including area code:  (409) 832-1696
___________

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))
 
 
 
Item 1.01  Entry into a Material Definitive Agreement.
 
On January 21, 2010, Conn’s, Inc. (the “Company”), entered into an amendment of the executive employment agreement of William C. Nylin, Jr., Chairman of the Company, extending the expiration date of Mr. Nylin’s employment agreement from January 31, 2010 to January 31, 2011, and providing for an annual base salary of $240,000 per year.
 
 
Item 9.01  Financial Statements and Exhibits.
 
(c)           Exhibits

Exhibit
Number
  
Exhibit Title 
10.1
  
Form of Amended and Restated Executive Employment Agreement for William C. Nylin, Jr. (incorporated by reference to Exhibit 10.15 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)
 
 
 
 
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:  January 27, 2010
 By:
/s/ Michael J. Poppe
  
  Name:
Michael J. Poppe
  
  Title:
Chief Financial Officer