8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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)

February 14, 2008

FROZEN FOOD EXPRESS INDUSTRIES, INC.

(Exact Name of Registrant as Specified in its Charter)

Texas (State or Other Jurisdiction of Incorporation)	1-10006 COMMISSION FILE NUMBER	75-1301831 (IRS Employer Identification No.)
1145 Empire Central Place Dallas, Texas 75247-4309 (Address of Principal Executive Offices)		(214) 630-8090 (Registrant's telephone number, including area code)

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:
r	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
r	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
r	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
r	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

ITEM 5.03.	Other Events
	On February 14, 2008, the Registrant’s Board of Directors adopted an amendment to the Registrant’s Bylaws to enable the formation of a Special Committee of the Board of Directors, consisting of independent and disinterested board members, in accordance with Tex. Bus. Corp. Act. Art. 5.14(H). A copy of the amendment is filed herewith as Exhibit 3.1.

ITEM 9.01.	Financial Statements and Exhibits
(a)	Financial statements of business acquired.
	Not applicable.
(b)	Pro-forma financial information.
	Not applicable.
(c)	Shell company transactions.
	Not applicable.
(d)	Exhibits
	3.1	First Amendment to Amended and Restated Bylaws of Frozen Food Express Industries, Inc.

  SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	FROZEN FOOD EXPRESS INDUSTRIES, INC.
Dated: February 21, 2008	By:	/s/ Thomas G. Yetter
		Thomas G. Yetter Senior Vice President and Chief Financial Officer (Principal Financial Officer)

EXHIBIT INDEX
Exhibit No.	Exhibit Title
3.1	First Amendment to Amended and Restated Bylaws of Frozen Food Express Industries, Inc.

EX-3.1

Exhibit 3.1

FIRST AMENDMENT TO

AMENDED AND RESTATED BY - LAWS

OF

FROZEN FOOD EXPRESS INDUSTRIES, INC.

ARTICLE VI.

OTHER COMMITTEES OF THE BOARD

Section 2.  Notwithstanding the foregoing, a committee of the Board may also be appointed in accordance with the methods provided in Texas Business Corporation Act, Article 5.14(H)(2).

By: /s/ Stoney M. Stubbs, Jr.

Stoney M. Stubbs, Jr.

President

ATTEST:                      

By: /s/ Leonard W. Bartholomew

Leonard W. Bartholomew

Secretary

ADOPTED: February 14, 2008