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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">UNITED
STATES</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECURITIES
AND EXCHANGE COMMISSION</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WASHINGTON,
DC 20549</font></div>
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8-K</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CURRENT
REPORT</font></div>
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to Section 13&#160;or 15(d) of the Securities Exchange Act of 1934</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date of
Report:</font></div>
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earliest event reported)</font></div>
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29, 2009</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><img src="ffelogo.jpg" alt=""></div>
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FOOD EXPRESS INDUSTRIES, INC.</font></div>
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Name of Registrant as Specified&#160;in its Charter)</font></div>
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                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 3.2pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><a name="fis_section_1_business_and_operations" /><a name="fis_entry_material_agreement" /><a name="fis_section_8_other_events">ITEM
      5.02</a><a name="fis_other_events">.</a></font></div>
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                <td align="left" valign="middle" width="81%" style="BORDER-BOTTOM: black 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 3.2pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Departure
      of Directors or Certain Officers; Election of Directors; Appointment of
      Certain Officers; Compensatory Arrangements of Certain
      Officers.</font></div>
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                <td align="left" valign="middle" width="15%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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                <td align="left" valign="middle" width="81%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0.8pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">On
      January 20, 2009, Frozen Food Express Industries, Inc. (the &#8220;Company&#8221;)
      announced that effective January 19, 2009, Thomas G. Yetter, had left his
      position as Senior Vice President, Chief Financial Officer and that on
      such date Ronald J. Knutson was named as the Company&#8217;s Senior Vice
      President, Chief Financial Officer and as the Company&#8217;s Principal
      Financial and Accounting Officer.&#160;&#160;On January 29, 2009, Mr.
      Yetter provided the Company with letters of resignation from the Board of
      Directors of the Company and from all officer and director positions of
      the Company and its subsidiaries, effective January 19,
      2009.&#160;&#160;Under the terms of a separation agreement, the Company
      will pay Mr. Yetter a lump sum pre-tax amount of $240,747 and Mr. Yetter
      agreed to a release of any claims and to a nine month non-solicitation
      covenant.&#160;&#160;&#160;Mr. Yetter indicated no disagreements with
      management regarding any of its operations, policies or
      practices.</font></div>
                  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><a name="FIS_TERMINATION_MATERIAL_AGREEMENT" /><a name="FIS_SECTION_9_FINANCIAL_STATEMENTS_AND_E"><br></a></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160; <a name="FIS_SIGNATURES"><font style="DISPLAY: inline; FONT-WEIGHT: bold">SIGNATURES</font></a></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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.</font></div>
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              <td align="left" valign="top" width="22%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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              <td align="left" colspan="3" valign="top" width="74%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 14pt" align="left">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 14pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">FROZEN
      FOOD EXPRESS INDUSTRIES, INC.</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 14pt" align="left">&#160;</div>
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      February 2, 2009</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 4pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By:</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 9pt" align="left">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/
      Stoney M. Stubbs</font></div>
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{"company-data": {"conformed-name": "FROZEN FOOD EXPRESS INDUSTRIES INC", "cik": "0000039273", "assigned-sic": "4213", "irs-number": "751301831", "state-of-incorporation": "TX", "fiscal-year-end": "0214"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-10006", "film-number": "09562141"}, "business-address": {"street1": "1145 EMPIRE CENTRAL PLACE", "city": "DALLAS", "state": "TX", "zip": "75247", "phone": "2146308090"}}
form8k.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)
January
29, 2009
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
      5.02
.
Departure
      of Directors or Certain Officers; Election of Directors; Appointment of
      Certain Officers; Compensatory Arrangements of Certain
      Officers.
On
      January 20, 2009, Frozen Food Express Industries, Inc. (the "Company")
      announced that effective January 19, 2009, Thomas G. Yetter, had left his
      position as Senior Vice President, Chief Financial Officer and that on
      such date Ronald J. Knutson was named as the Company's Senior Vice
      President, Chief Financial Officer and as the Company's Principal
      Financial and Accounting Officer.  On January 29, 2009, Mr.
      Yetter provided the Company with letters of resignation from the Board of
      Directors of the Company and from all officer and director positions of
      the Company and its subsidiaries, effective January 19,
      2009.  Under the terms of a separation agreement, the Company
      will pay Mr. Yetter a lump sum pre-tax amount of $240,747 and Mr. Yetter
      agreed to a release of any claims and to a nine month non-solicitation
      covenant.   Mr. Yetter indicated no disagreements with
      management regarding any of its operations, policies or
      practices.
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.
FROZEN
      FOOD EXPRESS INDUSTRIES, INC.
Dated:
      February 2, 2009
By:
/s/
      Stoney M. Stubbs
Stoney
      M. Stubbs
President
      and Chief Executive Officer
(Principal
      Executive Officer)