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      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></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">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&#160;20549</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="center">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman">FORM
8-K</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="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CURRENT
REPORT</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <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">Pursuant
to Section 13&#160;or 15(d) of the Securities Exchange Act of 1934</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <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>
      <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
earliest event reported)</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">February
25, 2009</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="center"><img src="ffelogo.jpg" alt=""></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="center"><font style="DISPLAY: inline; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman">FROZEN
FOOD EXPRESS INDUSTRIES, INC.</font></div>
      <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">(Exact
Name of Registrant as Specified&#160;in its Charter)</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
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      or Other Jurisdiction of Incorporation)</font></div>
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              <td valign="middle" width="18%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      <font style="DISPLAY: inline; FONT-WEIGHT: bold">1-10006</font></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">COMMISSION
      FILE NUMBER</font></div>
              </td>
              <td valign="top" width="30%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">75-1301831</font></div>
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      Employer Identification No.)</font></div>
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            <tr>
              <td valign="top" width="30%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1145
      Empire Central Place</font></div>
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      Texas&#160;75247-4309</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(Address
      of Principal Executive Offices)</font></div>
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      </font></td>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(214)
      630-8090</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(Registrant's
      telephone number, including area
code)</font></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="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">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:</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="7%">
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      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="7%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: wingdings">r</font></div>
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              <td align="left" valign="top" width="71%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font></div>
              </td>
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              <td align="left" valign="top" width="7%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: wingdings">r</font></div>
              </td>
              <td align="left" valign="top" width="71%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="7%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: wingdings">r</font></div>
              </td>
              <td align="left" valign="top" width="71%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><a name="FORM8K_AMENDMENTS_HTM_FORM8K_HTM_PGBRK"><br></a></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"><a name="FORM8K_AMENDMENTS_HTM_FORM8K_HTM_FTR">&#160; </a><a name="FORM8K_AMENDMENTS_HTM_FORM8K_HTM_GLFTR" /><a name="FORM8K_AMENDMENTS_HTM_FORM8K_HTM_PN" /></font></div><br>
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          <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
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        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
        </div>
      </div><br>
      <div>
        <table cellpadding="0" cellspacing="0" width="100%">
            <tr>
              <td align="left" valign="top" width="9%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ITEM
      1.01.</font></div>
              </td>
              <td align="left" valign="top" width="91%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Entry
      into a Material Definitive
Agreement</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div>
      </div>
      <div>&#160;</div>
      <div>
        <div>
          <table cellpadding="0" cellspacing="0" id="list" width="100%">
              <tr valign="top">
                <td align="right" style="WIDTH: 109px">
                  <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">a)&#160;&#160;</font></div>
                </td>
                <td width="872">
                  <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      February 27, 2009&#160;the Company and its banks agreed to the terms of
      the&#160;Fifth Amendment to the Amended and Restated Credit Agreement
      between Comerica Bank as administrative agent for itself and other banks,
      LaSalle Bank National Association, as collateral agent and syndication
      agent for itself and other banks and FFE Transportation Services, Inc., as
      Borrower and certain of its affiliates as of October 12, 2006. A copy of
      the&#160;Fifth Amendment is attached as Exhibit 10.4.</font></div>
                  <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                  <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font size="2">The amendment will enable the&#160;Company to
      pay cash dividends on the Company&#8217;s Common Stock in an aggregate amount
      not to exceed (a) $540,000 during the quarter ending March 31, 2009 and
      (b) $540,000 during the quarter ending June 30, 2009 provided that the
      quarter ending March 31, 2009 net loss does not exceed $1.5
      million.</font></div>
                </td>
              </tr>
          </table>
        </div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      </div>
      <div>
        <table cellpadding="0" cellspacing="0" width="100%">
            <tr>
              <td align="left" valign="top" width="9%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ITEM
      5.02.&#160;&#160;</font></div>
              </td>
              <td align="left" valign="top" width="91%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" 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>
              </td>
            </tr>
        </table>
      </div>
      <div>
        <table cellpadding="0" cellspacing="0" id="list" width="100%">
            <tr valign="top">
              <td align="right" style="WIDTH: 109px">
                <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">a)&#160;&#160;</font></div>
              </td>
              <td width="872">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
      connection with the appointment of Mr. Ronald J. Knutson as Senior Vice
      President and Chief Financial Officer of Frozen Food Express Industries,
      Inc. (the &#8220;Company&#8221;) as previously announced on January 19, 2009, the
      Company entered into a Change in Control Agreement with Mr. Knutson
      effective February 25, 2009.&#160; The form of the agreement is
      substantially similar to the form of Change in Control Agreement entered
      into with the other executive officers of the Company that is attached as
      Exhibit 10.1 to the Company&#8217;s Current Report on Form 8-K filed on August
      11, 2006 and incorporated herein by
reference.</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div>
        <table cellpadding="0" cellspacing="0" id="list" width="100%">
            <tr valign="top">
              <td align="right" style="WIDTH: 110px">
                <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">b)&#160;&#160;</font></div>
              </td>
              <td width="871">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      February 25, 2009 the Company&#8217;s Board of Directors adopted the Third
      Amendment to the Frozen Food Express Industries, Inc. 401(K) Savings Plan
      (the &#8220;Plan&#8221;), which was adopted to adjust the Company&#8217;s matching
      contribution to the Plan from 50% of the first 4% of a participant&#8217;s
      compensation to 25% of the first 4% of a participant&#8217;s
      compensation.&#160;&#160;The Third Amendment to the Frozen Food Express
      Industries, Inc. 401(K) Savings Plan is attached as Exhibit
      10.2.</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
        <div>
          <table cellpadding="0" cellspacing="0" id="list" width="100%">
              <tr valign="top">
                <td align="right" style="WIDTH: 109px">
                  <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">c)&#160;&#160;</font></div>
                </td>
                <td width="872">
                  <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      February 25, 2009 the Company&#8217;s Board of Directors amended the FFE
      Transportation Services Inc. Amended 2005 Executive Bonus and Restricted
      Stock Plan to provide for incentive bonus opportunities for executives
      based upon pre-established pre-tax income levels.&#160;&#160;This is a
      change from the previous plan which was based primarily upon reaching
      targeted operating ratio percentages (adjusted operating expenses divided
      by adjusted revenues).&#160;&#160;A copy of the FFE Transportation
      Services Inc. Amended 2005 Executive Bonus and Restricted Stock Plan is
      attached as Exhibit 10.3.</font></div>
                </td>
              </tr>
          </table>
        </div>
        <div>&#160;</div>
      </div>
      <div>
        <table cellpadding="0" cellspacing="0" id="list" width="100%">
            <tr valign="top">
              <td align="right" style="WIDTH: 110px">
                <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">d)&#160;&#160;</font></div>
              </td>
              <td width="871">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      February 25, 2009, the Company announced the promotion of John T.
      Hickerson, 57, to Senior Vice President and Chief Marketing Officer of the
      Company.&#160;&#160;Mr. Hickerson had previously served in the capacity of
      Senior VP and CMO of FFE Transportation Services and President of FFE
      Logistics, Inc., a position he will continue to fill.&#160;&#160;Prior to
      joining the Company, Mr. Hickerson served as Chairman and CEO of Pacer
      Transport, Inc. in 2006 and as Vice President of Domestic Intermodal at
      the BNSF Railway from 2004 through 2005.</font></div>
                <div>&#160;</div>
                <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Company has agreed to pay Mr. Hickerson an annual base salary of $256,150
      which is subject to annual increases as set from time to time by the
      Compensation Committee of the Company&#8217;s Board of Directors. Mr. Hickerson
      will participate in the FFE Transportation Services, Inc. Amended 2005
      Executive Incentive Bonus and Restricted Stock Plan (&#8220;Executive
      Plan&#8221;).&#160;&#160;Under the Executive Plan, Mr. Hickerson is eligible for
      an annual cash bonus up to 125% of his base salary and shares of
      restricted stock of the Company up to 50% of the value of the cash bonus
      which vest in equal amounts over a period of three years.&#160;&#160;Mr.
      Hickerson also participates in the FFE Transportation Services, Inc.
      Incentive Bonus Plan with a maximum payout of 3 weeks of his base
      salary.</font></div>
                <div>&#160;</div>
                <div><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr.
      Hickerson receives a car allowance of $6,000 per year and is eligible for
      a holiday bonus equivalent to one week of the base salary.&#160;&#160;Mr.
      Hickerson is also reimbursed by the Company for club membership dues of
      $6,600 per annum.&#160;&#160;Mr. Hickerson continues to participate, or be
      eligible to participate, in the Company&#8217;s broad-based programs including
      health, disability and life insurance programs, the Frozen Food Express
      Industries, Inc. 401(K) Savings Plan, the Frozen Food Express Industries,
      Inc. Amended 2005 Executive Bonus and Restricted Stock Plan and the FFE
      Transportation Services, Inc. 401(K) Wrap Plan.&#160;&#160;He also
      participates in the Key Employee Supplemental Medical
  Plan.</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div>
          <table cellpadding="0" cellspacing="0" id="list" width="100%">
              <tr valign="top">
                <td align="right" style="WIDTH: 110px">
                  <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">e)&#160;&#160;</font></div>
                </td>
                <td width="871">
                  <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
                    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On&#160;February
      25, 2009, the Company&#8217;s Board of Directors&#160;also appointed John T.
      Hickerson&#160;to the board as a Class II Director. It is expected that
      Mr. Hickerson will be a nominee for election by shareholders at the
      Company&#8217;s 2009 annual meeting for a full three-year term. Mr. Hickerson
      was appointed to fill the unexpired position vacated by Thomas G. Yetter
      in January, 2009. There are no transactions to which the Company or any of
      its subsidiaries is a party, and in which Mr. Hickerson or any member of
      his immediate family has a material interest, that is required to be
      disclosed under Item 404(a) of Regulation S-K. A copy of the press release
      announcing his appointment as a director is furnished, but not filed, with
      the Commission as Exhibit 99.1 this Current Report on Form 8-K.
      &#160;</font></div>
                  </div>
                </td>
              </tr>
          </table>
        </div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
          <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
            <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
              <div id="FTR">
                <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
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              </div>
              <div id="PN" style="PAGE-BREAK-AFTER: always">
                <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
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                <div style="WIDTH: 100%; TEXT-ALIGN: center">
                  <hr style="COLOR: black" noshade size="2">
                </div>
              </div>
              <div id="HDR">
                <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
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              </div>
            </div><br>
            <div>
              <table cellpadding="0" cellspacing="0" width="100%">
                  <tr>
                    <td align="left" valign="top" width="9%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0.8pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ITEM
      5.03.&#160;&#160;</font></div>
                    </td>
                    <td align="left" valign="top" width="91%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Amendments
      to Articles of Incorporation or Bylaws; Change in Fiscal
    Year.</font></div>
                    </td>
                  </tr>
              </table>
            </div><br>
            <div>
              <table cellpadding="0" cellspacing="0" id="list" width="100%">
                  <tr valign="top">
                    <td align="right" style="WIDTH: 109px">
                      <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">a)&#160;&#160;</font></div>
                    </td>
                    <td width="872">
                      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      February 25, 2009, the Company&#8217;s Board of Directors adopted amendments to
      and restated the Company&#8217;s Bylaws to provide constitution and powers,
      meetings, records and vacancies direction for the current standing
      committees and to allow for special meetings of the committees to be
      called upon 24 hours notice, a decrease from 72 hours previously
      required.&#160;&#160;The Amended and Restated Bylaws of Frozen Food
      Express Industries, Inc. is attached as Exhibit
  3.1.</font></div>
                    </td>
                  </tr>
              </table>
            </div><br>
            <div>
              <table cellpadding="0" cellspacing="0" width="100%">
                  <tr>
                    <td align="left" valign="top" width="9%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0.8pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ITEM
      5.05.&#160;&#160;</font></div>
                    </td>
                    <td align="left" valign="top" width="91%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0.8pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Amendments
      to the Registrant&#8217;s Code of Ethics, or Waiver of a Provision of the Code
      of Ethics</font></div>
                    </td>
                  </tr>
              </table>
            </div><br>
            <div>
              <table cellpadding="0" cellspacing="0" id="list" width="100%">
                  <tr valign="top">
                    <td align="right" style="WIDTH: 109px">
                      <div><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="FONT-WEIGHT: normal">a)</font>&#160;&#160;</font></div>
                    </td>
                    <td width="872">
                      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Company adopted a revised Code of Business Conduct and Ethics (the &#8220;Code&#8221;)
      on February 27, 2009 that was revised to include, but not limited, to the
      following:</font></div>
                    </td>
                  </tr>
              </table>
            </div>
            <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
            <div>
              <table cellpadding="0" cellspacing="0" id="list" width="100%">
                  <tr valign="top">
                    <td align="right" style="WIDTH: 137px">
                      <div><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt;" face="Symbol, serif">&#183;&#160;&#160;</font></div>
                    </td>
                    <td width="844">
                      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appoints
      a Code Compliance Officer;</font></div>
                    </td>
                  </tr>
              </table>
            </div>
            <div>
              <table cellpadding="0" cellspacing="0" id="list" width="100%">
                  <tr valign="top">
                    <td align="right" style="WIDTH: 136px">
                      <div><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt;" face="Symbol, serif">&#183;&#160;&#160;</font></div>
                    </td>
                    <td width="845">
                      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Provides
      that the Board of Directors is responsible for the oversight and
      implementation of the Code by its
charter;</font></div>
                    </td>
                  </tr>
              </table>
            </div>
            <div>
              <table cellpadding="0" cellspacing="0" id="list" width="100%">
                  <tr valign="top">
                    <td align="right" style="WIDTH: 135px">
                      <div><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt;" face="Symbol, serif">&#183;&#160;&#160;</font></div>
                    </td>
                    <td width="846">
                      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Provides
      that the Board will review reports of the Nominating and Corporate
      Governance Committee;</font></div>
                    </td>
                  </tr>
              </table>
            </div>
            <div>
              <table cellpadding="0" cellspacing="0" id="list" width="100%">
                  <tr valign="top">
                    <td align="right" style="WIDTH: 135px">
                      <div><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt;" face="Symbol, serif">&#183;&#160;&#160;</font></div>
                    </td>
                    <td width="846">
                      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Requires
      that any leases, equipment purchases or other contracts with officers,
      directors, or affiliates of the Company be approved by a majority of the
      independent directors;</font></div>
                    </td>
                  </tr>
              </table>
            </div>
            <div>
              <table cellpadding="0" cellspacing="0" id="list" width="100%">
                  <tr valign="top">
                    <td align="right" style="WIDTH: 134px">
                      <div><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt;" face="Symbol, serif">&#183;&#160;&#160;</font></div>
                    </td>
                    <td width="847">
                      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Requires
      that any changes to the Code obtain approval from the Nominating and
      Corporate Governance&#160;Committee and a majority of the disinterested
      members of the board;</font></div>
                    </td>
                  </tr>
              </table>
            </div>
            <div>
              <table cellpadding="0" cellspacing="0" id="list" width="100%">
                  <tr valign="top">
                    <td align="right" style="WIDTH: 135px">
                      <div><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt;" face="Symbol, serif">&#183;&#160;&#160;</font></div>
                    </td>
                    <td width="846">
                      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Prohibits
      employees of the Company from providing personal services to the
      officers;</font></div>
                    </td>
                  </tr>
              </table>
            </div>
            <div>
              <table cellpadding="0" cellspacing="0" id="list" width="100%">
                  <tr valign="top">
                    <td align="right" style="WIDTH: 134px">
                      <div><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt;" face="Symbol, serif">&#183;&#160;&#160;</font></div>
                    </td>
                    <td width="847">
                      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Any
      material modifications to the Code be disclosed to the Company&#8217;s
      shareholders; and</font></div>
                    </td>
                  </tr>
              </table>
            </div>
            <div>
              <table cellpadding="0" cellspacing="0" id="list" width="100%">
                  <tr valign="top">
                    <td align="right" style="WIDTH: 134px">
                      <div><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt;" face="Symbol, serif">&#183;&#160;&#160;</font></div>
                    </td>
                    <td width="847">
                      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Directs
      all inquiries regarding the Code to the Code Compliance
      Officer.</font></div>
                    </td>
                  </tr>
              </table>
            </div>
            <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div><br>
            <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0.8pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;A copy of the Code of
Business Conduct and Ethics is attached as Exhibit 14.1.</font></div><br>
            <div>
              <table cellpadding="0" cellspacing="0" width="100%">
                  <tr>
                    <td align="left" valign="top" width="9%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0.8pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ITEM
      7.01.</font></div>
                    </td>
                    <td align="left" valign="top" width="91%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0.8pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Regulation
      FD Disclosure</font></div>
                    </td>
                  </tr>
              </table>
            </div><br>
            <div>
              <table cellpadding="0" cellspacing="0" id="list" width="100%">
                  <tr valign="top">
                    <td align="right" style="WIDTH: 109px">
                      <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">a)&#160;&#160;</font></div>
                    </td>
                    <td width="872">
                      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      February 27, 2009 the Company announced that it will hold an earnings call
      for the fourth quarter and annual financial and operating results on
      Thursday, March 5, 2009 at 10:00 Central Standard Time.&#160;&#160;A copy
      of the press release is attached as Exhibit
  99.2.</font></div>
                    </td>
                  </tr>
              </table>
            </div><br>
            <div>
              <table cellpadding="0" cellspacing="0" width="100%">
                  <tr>
                    <td align="left" valign="top" width="9%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0.8pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ITEM
      8.01.</font></div>
                    </td>
                    <td align="left" valign="top" width="91%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0.8pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Other
      Events</font></div>
                    </td>
                  </tr>
              </table>
            </div><br>
            <div>
              <table cellpadding="0" cellspacing="0" id="list" width="100%">
                  <tr valign="top">
                    <td align="right" style="WIDTH: 108px">
                      <div><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="FONT-WEIGHT: normal">a)</font>&#160;&#160;</font></div>
                    </td>
                    <td width="873">
                      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On&#160;February
      27, 2009, the Company&#8217;s Board of Directors declared a quarterly cash
      dividend of $0.03 per share of the Registrant&#8217;s Common Stock&#160;to be
      paid on March 31, 2009 to holders of record as of March 13, 2009.&#160; A
      copy of the press release announcing this action&#160;is furnished to, but
      not filed with, the Commission as Exhibit
99.2.</font></div>
                    </td>
                  </tr>
              </table>
            </div><br>
            <div>
              <table cellpadding="0" cellspacing="0" id="list" width="100%">
                  <tr valign="top">
                    <td align="right" style="WIDTH: 108px">
                      <div><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="FONT-WEIGHT: normal">b)</font>&#160;&#160;</font></div>
                    </td>
                    <td width="873">
                      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      February 25, 2009, the responsibilities of the Nominating Committee were
      expanded to include certain corporate governance activities in connection
      with the administration of the Code.&#160;&#160;The Nominating Committee
      was renamed the Nominating and Corporate Governance Committee and approved
      a charter that outlines its primary responsibilities.&#160;&#160;The
      Nominating and Corporate Governance Committee Charter is attached as
      Exhibit 14.2.</font></div>
                    </td>
                  </tr>
              </table>
            </div><br>
            <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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                <div style="WIDTH: 100%; TEXT-ALIGN: center">
                  <hr style="COLOR: black" noshade size="2">
                </div>
              </div>
              <div id="HDR">
                <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
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              </div>
            </div><br><br>
            <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
            <div>
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                                                                                                                            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><a name="fis_section_9_financial_statemen">&#160; </a><a name="fis_financial_statements_and_exh">&#160; <font style="DISPLAY: inline; FONT-WEIGHT: bold">ITEM
      9.01.</font></a></font></div>
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                                                                                                                          <td align="left" colspan="2" valign="top" width="91%" style="BORDER-TOP: #000000 0.5pt solid; BORDER-BOTTOM: black 2px solid">
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      Statements and Exhibits</font></div>
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      statements of business acquired.</font></div>
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      </font></td>
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                                                                                                                            <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Not
      applicable.</font></div>
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                                                                                                                            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Pro-forma
      financial information.</font></div>
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                                                                                                                        <tr>
                                                                                                                          <td align="left" valign="top" width="9%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                          <td align="left" colspan="2" valign="top" width="91%">
                                                                                                                            <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Not
      applicable.</font></div>
                                                                                                                          </td>
                                                                                                                        </tr>
                                                                                                                        <tr>
                                                                                                                          <td valign="top" width="9%" style="PADDING-BOTTOM: 2px">
                                                                                                                            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(c)</font></div>
                                                                                                                          </td>
                                                                                                                          <td align="left" colspan="2" valign="top" width="91%">
                                                                                                                            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Shell
      company transactions.</font></div>
                                                                                                                          </td>
                                                                                                                        </tr>
                                                                                                                        <tr>
                                                                                                                          <td align="left" valign="top" width="9%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                          <td align="left" colspan="2" valign="top" width="91%">
                                                                                                                            <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Not
      applicable.</font></div>
                                                                                                                          </td>
                                                                                                                        </tr>
                                                                                                                        <tr>
                                                                                                                          <td valign="top" width="9%" style="PADDING-BOTTOM: 2px">
                                                                                                                            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(d)</font></div>
                                                                                                                          </td>
                                                                                                                          <td align="left" colspan="2" valign="top" width="91%">
                                                                                                                            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Exhibits</font></div>
                                                                                                                          </td>
                                                                                                                        </tr>
                                                                                                                        <tr>
                                                                                                                          <td align="left" valign="top" width="9%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                          <td align="left" valign="top" width="6%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">3.1</font></td>
                                                                                                                          <td align="left" valign="top" width="85%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Amended
      and Restated Bylaws of Frozen Food Express Industries, Inc.</font></td>
                                                                                                                        </tr>
                                                                                                                        <tr>
                                                                                                                          <td align="left" valign="top" width="9%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                          <td align="left" valign="top" width="6%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10.1</font></td>
                                                                                                                          <td align="left" valign="top" width="85%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Form
      of Change in Control Agreement (filed as&#160;exhibit 10.1
      to&#160;Company's Report on Form 8-K filed with the Commission on August
      11, 2006 and incorporated herein by reference)</font></td>
                                                                                                                        </tr>
                                                                                                                        <tr>
                                                                                                                          <td align="left" valign="top" width="9%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                          <td align="left" valign="top" width="6%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10.2</font></td>
                                                                                                                          <td align="left" valign="top" width="85%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Third
      Amendment to the Frozen Food Express Industries, Inc. 401(K) Savings
      Plan</font></td>
                                                                                                                        </tr>
                                                                                                                        <tr>
                                                                                                                          <td align="left" valign="top" width="9%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                          <td align="left" valign="top" width="6%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10.3</font></td>
                                                                                                                          <td align="left" valign="top" width="85%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">FFE
      Transportation Services Inc. Amended 2005 Executive Bonus and Restricted
      Stock Plan</font></td>
                                                                                                                        </tr>
                                                                                                                        <tr>
                                                                                                                          <td align="left" valign="top" width="9%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                          <td align="left" valign="top" width="6%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10.4</font></td>
                                                                                                                          <td align="left" valign="top" width="85%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Fifth
      Amendment to the Amended and Restated Credit Agreement among Comerica Bank
      as administrative agent for itself and other banks, LaSalle Bank National
      Association, as collateral agent and syndication agent for itself and
      other banks and FFE Transportation Services, Inc. as Borrower and certain
      of its affiliates as of October 12, 2006.</font></td>
                                                                                                                        </tr>
                                                                                                                        <tr>
                                                                                                                          <td align="left" valign="top" width="9%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                          <td align="left" valign="top" width="6%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">14.1</font></td>
                                                                                                                          <td align="left" valign="top" width="85%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Code
      of Business Conduct and Ethics</font></td>
                                                                                                                        </tr>
                                                                                                                        <tr>
                                                                                                                          <td align="left" valign="top" width="9%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                          <td align="left" valign="top" width="6%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">14.2</font></td>
                                                                                                                          <td align="left" valign="top" width="85%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Nominating
      and Corporate Governance Committee Charter</font></td>
                                                                                                                        </tr>
                                                                                                                        <tr>
                                                                                                                          <td align="left" valign="top" width="9%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                          <td align="left" valign="top" width="6%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">99.1</font></td>
                                                                                                                          <td align="left" valign="top" width="85%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Press
      release regarding the appointment of John T. Hickerson as Senior Vice
      President and Chief Marketing Officer and to the Company&#8217;s Board of
      Directors</font></td>
                                                                                                                        </tr>
                                                                                                                        <tr>
                                                                                                                          <td align="left" valign="top" width="9%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                          <td align="left" valign="top" width="6%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">99.2</font></font></td>
                                                                                                                          <td align="left" valign="top" width="85%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Press
      release regarding the payment of a cash dividend, announcement of the
      fourth quarter and annual earnings call and the date, time and location of
      the annual shareholders
meeting</font></font></td>
                                                                                                                        </tr>
                                                                                                                    </table>
                                                                                                                  </div>
                                                                                                                </div>
                                                                                                              </div>
                                                                                                            </div>
                                                                                                          </div>
                                                                                                        </div>
                                                                                                      </div>
                                                                                                    </div>
                                                                                                  </div>
                                                                                                </div>
                                                                                              </div>
                                                                                            </div>
                                                                                          </div>
                                                                                        </div>
                                                                                      </div>
                                                                                    </div>
                                                                                  </div>
                                                                                </div>
                                                                              </div>
                                                                            </div>
                                                                          </div>
                                                                        </div>
                                                                      </div>
                                                                    </div>
                                                                  </div>
                                                                </div>
                                                              </div>
                                                            </div>
                                                          </div>
                                                        </div>
                                                      </div>
                                                    </div>
                                                  </div>
                                                </div>
                                              </div>
                                            </div>
                                          </div>
                                        </div>
                                      </div>
                                    </div>
                                  </div>
                                </div>
                              </div>
                            </div>
                          </div>
                        </div>
                      </div>
                    </div>
                  </div>
                </div>
              </div>
            </div>
            <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
            <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div><a name="FORM8K_AMENDMENTS_HTM_EOLPAGE3" />
            <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
              <div id="FTR">
                <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
              </div>
              <div id="PN" style="PAGE-BREAK-AFTER: always">
                <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
</font></div>
                <div style="WIDTH: 100%; TEXT-ALIGN: center">
                  <hr style="COLOR: black" noshade size="2">
                </div>
              </div>
              <div id="HDR">
                <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
              </div>
            </div>
            <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></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">&#160;
<a name="FORM8K_AMENDMENTS_HTM_FORM8K_HTM_EOLPAGE" /><a name="FIS_SIGNATURES">SIGNATURES</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
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.</font></div>
            <div>
              <table cellpadding="0" cellspacing="0" width="100%">
                  <tr>
                    <td align="left" valign="top" width="28%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                    <td align="left" colspan="2" valign="top" width="50%">
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 3.6pt" align="left">&#160;</div>
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 3.6pt" 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: 3.6pt" align="left">&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td align="left" valign="top" width="28%">
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left">&#160;</div>
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Dated:
      March 2, 2009</font></div>
                    </td>
                    <td align="left" valign="top" width="8%">
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left">&#160;</div>
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By:</font></div>
                    </td>
                    <td align="left" valign="top" width="42%" style="BORDER-BOTTOM: black 2px solid">
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left">&#160;</div>
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/
      Ronald J.
      Knutson&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      &#160;</font></div>
                    </td>
                  </tr>
                  <tr>
                    <td align="left" valign="top" width="28%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                    <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                    <td align="left" valign="top" width="42%">
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ronald
      J. Knutson</font></div>
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Senior
      Vice President and Chief Financial Officer</font></div>
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(Principal
      Financial and Accounting Officer)</font></div>
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.6pt" align="left">&#160;</div>
                    </td>
                  </tr>
              </table>
            </div>
            <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div><br>
            <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
              <div id="FTR">
                <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
              </div>
              <div id="PN" style="PAGE-BREAK-AFTER: always">
                <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
</font></div>
                <div style="WIDTH: 100%; TEXT-ALIGN: center">
                  <hr style="COLOR: black" noshade size="2">
                </div>
              </div>
              <div id="HDR">
                <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
              </div>
            </div><br>
            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Exhibit
Index</font></div>
            <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
            <div>
              <div align="left">
                <div align="left">
                  <div align="left">
                    <div align="left">
                      <div align="left">
                        <div align="left">
                          <div align="left">
                            <div align="left">
                              <div align="left">
                                <div align="left">
                                  <div align="left">
                                    <div align="left">
                                      <div align="left">
                                        <div align="left">
                                          <div align="left">
                                            <div align="left">
                                              <div align="left">
                                                <div align="left">
                                                  <div align="left">
                                                    <div align="left">
                                                      <div align="left">
                                                        <div align="left">
                                                          <div align="left">
                                                            <div align="left">
                                                              <div align="left">
                                                                <div align="left">
                                                                  <div align="left">
                                                                    <div align="left">
                                                                      <div align="left">
                                                                        <div align="left">
                                                                          <div align="left">
                                                                            <div align="left">
                                                                              <div align="left">
                                                                                <div align="left">
                                                                                  <div align="left">
                                                                                    <table cellpadding="0" cellspacing="0" width="100%">
                                                                                        <tr>
                                                                                          <td align="left" valign="top" width="12%" style="BORDER-TOP: #000000 0.5pt solid; BORDER-BOTTOM: black 2px solid">
                                                                                            <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">Exhibit
      No.</font></div>
                                                                                          </td>
                                                                                          <td valign="top" width="10%" style="BORDER-TOP: #000000 0.5pt solid; BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                          <td align="left" valign="top" width="54%" style="BORDER-TOP: #000000 0.5pt solid; BORDER-BOTTOM: black 2px solid">
                                                                                            <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">Exhibit
      Title</font></div>
                                                                                          </td>
                                                                                        </tr>
                                                                                        <tr>
                                                                                          <td valign="top" width="12%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                          <td align="left" valign="top" width="10%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">3.1</font></td>
                                                                                          <td align="left" valign="top" width="54%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Amended
      and Restated Bylaws of Frozen Food Express Industries, Inc.</font></td>
                                                                                        </tr>
                                                                                        <tr>
                                                                                          <td valign="top" width="12%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                          <td align="left" valign="top" width="10%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10.2</font></td>
                                                                                          <td align="left" valign="top" width="54%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Third
      Amendment to the Frozen Food Express Industries, Inc. 401(K) Savings
      Plan</font></td>
                                                                                        </tr>
                                                                                        <tr>
                                                                                          <td valign="top" width="12%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                          <td align="left" valign="top" width="10%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10.3</font></td>
                                                                                          <td align="left" valign="top" width="54%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">FFE
      Transportation Services Inc. Amended 2005 Executive Bonus and Restricted
      Stock Plan</font></td>
                                                                                        </tr>
                                                                                        <tr>
                                                                                          <td valign="top" width="12%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                          <td align="left" valign="top" width="10%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10.4</font></td>
                                                                                          <td align="left" valign="top" width="54%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Fifth
      Amendment to the Amended and Restated Credit Agreement among Comerica Bank
      as administrative agent for itself and other banks, LaSalle Bank National
      Association, as collateral agent and syndication agent for itself and
      other banks and FFE Transportation Services, Inc. as Borrower and certain
      of its affiliates as of October 12, 2006.</font></td>
                                                                                        </tr>
                                                                                        <tr>
                                                                                          <td valign="top" width="12%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                          <td align="left" valign="top" width="10%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">14.1</font></td>
                                                                                          <td align="left" valign="top" width="54%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Code
      of Business Conduct and Ethics</font></td>
                                                                                        </tr>
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                                                                                          <td valign="top" width="12%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                          <td align="left" valign="top" width="10%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">14.2</font></td>
                                                                                          <td align="left" valign="top" width="54%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Nominating
      and Corporate Governance Committee Charter</font></td>
                                                                                        </tr>
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                                                                                          <td valign="top" width="12%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                          <td align="left" valign="top" width="10%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">99.1</font></td>
                                                                                          <td align="left" valign="top" width="54%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Press
      release regarding the appointment of John T. Hickerson as Senior Vice
      President and Chief Marketing Officer and to the Company&#8217;s Board of
      Directors</font></td>
                                                                                        </tr>
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                                                                                          <td valign="top" width="12%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                          <td align="left" valign="top" width="10%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">99.2</font></td>
                                                                                          <td align="left" valign="top" width="54%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Press
      release regarding the payment of a cash dividend, announcement of the
      fourth quarter and annual earnings call and the date, time and location of
      the annual shareholders
meeting</font></td>
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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": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-10006", "film-number": "09649360"}, "business-address": {"street1": "1145 EMPIRE CENTRAL PLACE", "city": "DALLAS", "state": "TX", "zip": "75247", "phone": "2146308090"}}
form5k.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
25, 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
      1.01.
Entry
      into a Material Definitive
Agreement
a)
On
      February 27, 2009 the Company and its banks agreed to the terms of
      the Fifth Amendment to the Amended and Restated Credit Agreement
      between Comerica Bank as administrative agent for itself and other banks,
      LaSalle Bank National Association, as collateral agent and syndication
      agent for itself and other banks and FFE Transportation Services, Inc., as
      Borrower and certain of its affiliates as of October 12, 2006. A copy of
      the Fifth Amendment is attached as Exhibit 10.4.
The amendment will enable the Company to
      pay cash dividends on the Company's Common Stock in an aggregate amount
      not to exceed (a) $540,000 during the quarter ending March 31, 2009 and
      (b) $540,000 during the quarter ending June 30, 2009 provided that the
      quarter ending March 31, 2009 net loss does not exceed $1.5
      million.
ITEM
      5.02.
Departure
      of Directors or Certain Officers; Election of Directors; Appointment of
      Certain Officers; Compensatory Arrangements of Certain
      Officers.
a)
In
      connection with the appointment of Mr. Ronald J. Knutson as Senior Vice
      President and Chief Financial Officer of Frozen Food Express Industries,
      Inc. (the "Company") as previously announced on January 19, 2009, the
      Company entered into a Change in Control Agreement with Mr. Knutson
      effective February 25, 2009.  The form of the agreement is
      substantially similar to the form of Change in Control Agreement entered
      into with the other executive officers of the Company that is attached as
      Exhibit 10.1 to the Company's Current Report on Form 8-K filed on August
      11, 2006 and incorporated herein by
reference.
b)
On
      February 25, 2009 the Company's Board of Directors adopted the Third
      Amendment to the Frozen Food Express Industries, Inc. 401(K) Savings Plan
      (the "Plan"), which was adopted to adjust the Company's matching
      contribution to the Plan from 50% of the first 4% of a participant's
      compensation to 25% of the first 4% of a participant's
      compensation.  The Third Amendment to the Frozen Food Express
      Industries, Inc. 401(K) Savings Plan is attached as Exhibit
      10.2.
c)
On
      February 25, 2009 the Company's Board of Directors amended the FFE
      Transportation Services Inc. Amended 2005 Executive Bonus and Restricted
      Stock Plan to provide for incentive bonus opportunities for executives
      based upon pre-established pre-tax income levels.  This is a
      change from the previous plan which was based primarily upon reaching
      targeted operating ratio percentages (adjusted operating expenses divided
      by adjusted revenues).  A copy of the FFE Transportation
      Services Inc. Amended 2005 Executive Bonus and Restricted Stock Plan is
      attached as Exhibit 10.3.
d)
On
      February 25, 2009, the Company announced the promotion of John T.
      Hickerson, 57, to Senior Vice President and Chief Marketing Officer of the
      Company.  Mr. Hickerson had previously served in the capacity of
      Senior VP and CMO of FFE Transportation Services and President of FFE
      Logistics, Inc., a position he will continue to fill.  Prior to
      joining the Company, Mr. Hickerson served as Chairman and CEO of Pacer
      Transport, Inc. in 2006 and as Vice President of Domestic Intermodal at
      the BNSF Railway from 2004 through 2005.
The
      Company has agreed to pay Mr. Hickerson an annual base salary of $256,150
      which is subject to annual increases as set from time to time by the
      Compensation Committee of the Company's Board of Directors. Mr. Hickerson
      will participate in the FFE Transportation Services, Inc. Amended 2005
      Executive Incentive Bonus and Restricted Stock Plan ("Executive
      Plan").  Under the Executive Plan, Mr. Hickerson is eligible for
      an annual cash bonus up to 125% of his base salary and shares of
      restricted stock of the Company up to 50% of the value of the cash bonus
      which vest in equal amounts over a period of three years.  Mr.
      Hickerson also participates in the FFE Transportation Services, Inc.
      Incentive Bonus Plan with a maximum payout of 3 weeks of his base
      salary.
Mr.
      Hickerson receives a car allowance of $6,000 per year and is eligible for
      a holiday bonus equivalent to one week of the base salary.  Mr.
      Hickerson is also reimbursed by the Company for club membership dues of
      $6,600 per annum.  Mr. Hickerson continues to participate, or be
      eligible to participate, in the Company's broad-based programs including
      health, disability and life insurance programs, the Frozen Food Express
      Industries, Inc. 401(K) Savings Plan, the Frozen Food Express Industries,
      Inc. Amended 2005 Executive Bonus and Restricted Stock Plan and the FFE
      Transportation Services, Inc. 401(K) Wrap Plan.  He also
      participates in the Key Employee Supplemental Medical
  Plan.
e)
On February
      25, 2009, the Company's Board of Directors also appointed John T.
      Hickerson to the board as a Class II Director. It is expected that
      Mr. Hickerson will be a nominee for election by shareholders at the
      Company's 2009 annual meeting for a full three-year term. Mr. Hickerson
      was appointed to fill the unexpired position vacated by Thomas G. Yetter
      in January, 2009. There are no transactions to which the Company or any of
      its subsidiaries is a party, and in which Mr. Hickerson or any member of
      his immediate family has a material interest, that is required to be
      disclosed under Item 404(a) of Regulation S-K. A copy of the press release
      announcing his appointment as a director is furnished, but not filed, with
      the Commission as Exhibit 99.1 this Current Report on Form 8-K.
ITEM
      5.03.
Amendments
      to Articles of Incorporation or Bylaws; Change in Fiscal
    Year.
a)
On
      February 25, 2009, the Company's Board of Directors adopted amendments to
      and restated the Company's Bylaws to provide constitution and powers,
      meetings, records and vacancies direction for the current standing
      committees and to allow for special meetings of the committees to be
      called upon 24 hours notice, a decrease from 72 hours previously
      required.  The Amended and Restated Bylaws of Frozen Food
      Express Industries, Inc. is attached as Exhibit
  3.1.
ITEM
      5.05.
Amendments
      to the Registrant's Code of Ethics, or Waiver of a Provision of the Code
      of Ethics
a)
The
      Company adopted a revised Code of Business Conduct and Ethics (the "Code")
      on February 27, 2009 that was revised to include, but not limited, to the
      following:
·
Appoints
      a Code Compliance Officer;
·
Provides
      that the Board of Directors is responsible for the oversight and
      implementation of the Code by its
charter;
·
Provides
      that the Board will review reports of the Nominating and Corporate
      Governance Committee;
·
Requires
      that any leases, equipment purchases or other contracts with officers,
      directors, or affiliates of the Company be approved by a majority of the
      independent directors;
·
Requires
      that any changes to the Code obtain approval from the Nominating and
      Corporate Governance Committee and a majority of the disinterested
      members of the board;
·
Prohibits
      employees of the Company from providing personal services to the
      officers;
·
Any
      material modifications to the Code be disclosed to the Company's
      shareholders; and
·
Directs
      all inquiries regarding the Code to the Code Compliance
      Officer.
A copy of the Code of
Business Conduct and Ethics is attached as Exhibit 14.1.
ITEM
      7.01.
Regulation
      FD Disclosure
a)
On
      February 27, 2009 the Company announced that it will hold an earnings call
      for the fourth quarter and annual financial and operating results on
      Thursday, March 5, 2009 at 10:00 Central Standard Time.  A copy
      of the press release is attached as Exhibit
  99.2.
ITEM
      8.01.
Other
      Events
a)
On February
      27, 2009, the Company's Board of Directors declared a quarterly cash
      dividend of $0.03 per share of the Registrant's Common Stock to be
      paid on March 31, 2009 to holders of record as of March 13, 2009.  A
      copy of the press release announcing this action is furnished to, but
      not filed with, the Commission as Exhibit
99.2.
b)
On
      February 25, 2009, the responsibilities of the Nominating Committee were
      expanded to include certain corporate governance activities in connection
      with the administration of the Code.  The Nominating Committee
      was renamed the Nominating and Corporate Governance Committee and approved
      a charter that outlines its primary responsibilities.  The
      Nominating and Corporate Governance Committee Charter is attached as
      Exhibit 14.2.
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
Amended
      and Restated Bylaws of Frozen Food Express Industries, Inc.
10.1
Form
      of Change in Control Agreement (filed as exhibit 10.1
      to Company's Report on Form 8-K filed with the Commission on August
      11, 2006 and incorporated herein by reference)
10.2
Third
      Amendment to the Frozen Food Express Industries, Inc. 401(K) Savings
      Plan
10.3
FFE
      Transportation Services Inc. Amended 2005 Executive Bonus and Restricted
      Stock Plan
10.4
Fifth
      Amendment to the Amended and Restated Credit Agreement among Comerica Bank
      as administrative agent for itself and other banks, LaSalle Bank National
      Association, as collateral agent and syndication agent for itself and
      other banks and FFE Transportation Services, Inc. as Borrower and certain
      of its affiliates as of October 12, 2006.
14.1
Code
      of Business Conduct and Ethics
14.2
Nominating
      and Corporate Governance Committee Charter
99.1
Press
      release regarding the appointment of John T. Hickerson as Senior Vice
      President and Chief Marketing Officer and to the Company's Board of
      Directors
99.2
Press
      release regarding the payment of a cash dividend, announcement of the
      fourth quarter and annual earnings call and the date, time and location of
      the annual shareholders
meeting
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:
      March 2, 2009
By:
/s/
      Ronald J.
      Knutson
Ronald
      J. Knutson
Senior
      Vice President and Chief Financial Officer
(Principal
      Financial and Accounting Officer)
Exhibit
Index
Exhibit
      No.
Exhibit
      Title
3.1
Amended
      and Restated Bylaws of Frozen Food Express Industries, Inc.
10.2
Third
      Amendment to the Frozen Food Express Industries, Inc. 401(K) Savings
      Plan
10.3
FFE
      Transportation Services Inc. Amended 2005 Executive Bonus and Restricted
      Stock Plan
10.4
Fifth
      Amendment to the Amended and Restated Credit Agreement among Comerica Bank
      as administrative agent for itself and other banks, LaSalle Bank National
      Association, as collateral agent and syndication agent for itself and
      other banks and FFE Transportation Services, Inc. as Borrower and certain
      of its affiliates as of October 12, 2006.
14.1
Code
      of Business Conduct and Ethics
14.2
Nominating
      and Corporate Governance Committee Charter
99.1
Press
      release regarding the appointment of John T. Hickerson as Senior Vice
      President and Chief Marketing Officer and to the Company's Board of
      Directors
99.2
Press
      release regarding the payment of a cash dividend, announcement of the
      fourth quarter and annual earnings call and the date, time and location of
      the annual shareholders
meeting