8-K 1 form8k_bylaw022108.htm FORM 8K BYLAW AMENDMENT form8k_bylaw022108.htm


 


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





 
 
 


 

 
 

 

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.
 


 
 
 
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.









 
 
 


 


 
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 Title
  
3.1
First Amendment to Amended and Restated Bylaws of Frozen Food Express Industries, Inc.