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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman"><strong>UNITED
      STATES</strong></font></div>
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      AND EXCHANGE COMMISSION</strong></font></div>
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      D.C. 20549</strong></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>PURSUANT
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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      of
      Report:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Date
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      31, 2006</strong></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Exact
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            <td valign="top" width="23%">&#160;</td>
            <td valign="top" width="23%">&#160;</td>
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                College Street</strong></font></div>
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      832-1696</strong></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" 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>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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      Written communications pursuant to Rule 425 under the Securities Act (17 CFR
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      Soliciting material pursuant to Rule 14a-12 under the Securities Act (17 CFR
      240.14a-12)</font></div>
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      Pre-commencement communications pursuant to Rule 14d-2(b) 12 under the
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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      Pre-commencement communications pursuant to Rule 13e-4(c) 12 under the
      Securities Act (17 CFR 240.13e-2(c))</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
        1.01 Entry into a Material Definitive Agreement.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
        connection with our asset securitization facility for the purchase of our
        receivables, on August 31,</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2006,
        Conn Funding II, L.P., our Qualifying Special Purpose Entity, or QSPE, closed
        and consummated its offering of an additional $150 million in medium term
        asset
        backed fixed rate notes, the net proceeds of which will be used primarily
        to
        fund the required cash reserve account and to reduce the amount outstanding
        under the existing 2002 variable funding note. This offering increases the
        total
        capacity of the QSPE for purchases of receivables from us to approximately
        $250
        million in a addition to principal collections on existing receivables net
        of
        $10 million in monthly repayments, which are scheduled to begin in October
        2006
        on a $200 million Medium Term Note issued by the QSPE in September 2002.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
        connection therewith the parties named in documents listed below</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>&#160;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">entered
        into amendments or supplements to the following:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 63pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        QSPE
        entered into the 2006-A Supplement to the Base Indenture dated August&#160;31,
        2006, by and between Conn Funding II, L.P., as Issuer, and Wells Fargo Bank
        Minnesota, National Association, as Trustee, which governs the terms of these
        new notes, </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">which
        are
        substantially similar to the existing outstanding notes of the QSPE.</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        Pursuant
        to the Note Purchase Agreement between the QSPE and SunTrust Robinson Humphrey,
        a division of SunTrust Capital Markets, Inc, as the Initial Purchaser, SunTrust
        Robinson Humphrey is to purchased these notes on terms </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">substantially
        similar to the QSPE&#8217;s notes issued under the 2002 Supplements to the Base
        Indenture </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">with
        each
        of the three Series 2006-A tranches, the $90,000,000 5.507% Asset Backed
        Fixed
        Rate Notes (AAA rated by Moody&#8217;s Investor, Services), Class A, the $ 43,333,000
        5.854% Asset Backed Fixed Rate Notes (A rated by Moody&#8217;s Investor, Services),
        Class B, , and the $ 16,667,000 6.814% Asset Backed Fixed Rate Notes (BBB
        rated
        by Moody&#8217;s Investor Services), Class C, being priced at 100% of the principal
        amount thereof. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For
        more
        information on our asset backed securitization facility, please see our
        Management's Discussion and Analysis of Financial Condition and Results of
        Operations contained in our Annual Report of Form 10-K, for the year ended
        January 31, 2006 and our Quarterly Report on Form 10-Q, for the quarter ended
        April 30, 2006</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
        2.03 Creation of a Direct Financial Obligation or an Obligation under an
        Off-Balance Sheet Arrangement of a Registrant.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">We
        are
        not directly liable to the lenders under the asset-backed securitization
        facility described under Item 1.01. If the QSPE is unable to repay the notes
        due
        to the QSPE&#8217;s inability to collect the transferred customer accounts, the QSPE
        could not pay the subordinated notes it has issued to us in partial payment
        for
        transferred customer accounts, and the Series 2002B and Series 2006 A lenders
        could claim the balance in their, respective, restricted cash reserve accounts
        put in place by the QSPE as an additional credit enhancement for these notes.
        We
        are contingently liable under a </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">10</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        million
        letter of credit that secures our performance of our obligations or services
        under the servicing agreement as it relates to the transferred assets that
        are
        part of the asset-backed securitization facility</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Effective, September 20, 2006 the amount of this letter of credit will be
        increased by $ 10 million to $ 20 million to be available in the event the
        $ 10
        million dollar monthly principal payments on the Series B notes are not
        available when the payments are due starting on October 20, 2006 and continuing
        until the Series B notes are paid in full.</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">-2-</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>SIGNATURES</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
      to the requirements of the Securities Exchange Act of 1934, the Registrant
      has
      duly caused this report to be signed on its behalf by the undersigned hereunto
      duly authorized.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 324pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>CONN'S,
      INC.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date:
      September 7, 2006</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 324pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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      David
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{"company-data": {"conformed-name": "CONNS INC", "cik": "0001223389", "assigned-sic": "5731", "irs-number": "061672840", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-50421", "film-number": "061079904"}, "business-address": {"street1": "3295 COLLEGE STREEET", "city": "BEAUMONT", "state": "TX", "zip": "77701", "phone": "4098321696"}, "mail-address": {"street1": "3295 COLLEGE ST", "city": "BEAUMONT", "state": "TX", "zip": "77701"}}
UNITED
      STATES
SECURITIES
      AND EXCHANGE COMMISSION
Washington,
      D.C. 20549
____________________________
FORM
      8-K
CURRENT
      REPORT
PURSUANT
      TO SECTION 13 OR 15(d) OF THE
SECURITIES
      EXCHANGE ACT OF 1934
Date
      of
      Report:
(Date
      of
      earliest event reported)
August
      31, 2006
____________________________
CONN'S,
      INC.
(Exact
      name of registrant as specified in charter)
Delaware
(State
      or
      other Jurisdiction of Incorporation or Organization)
000-50421
(Commission
                File Number)
06-1672840
(IRS
                Employer Identification No.)
3295
                College Street
Beaumont,
                Texas 77701
(Address
                of Principal Executive Offices
and
                zip code)
(409)
      832-1696
(Registrant's
      telephone
number,
      including area code)
N/A
(Former
      Name or Former Address, if Changed Since Last Report)
Check
      the
      appropriate box below if the Form 8-K filing is intended to simultaneously
      satisfy the filing obligation of the registrant under any of the following
      provisions:
[
      ]
      Written communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)
[
      ]
      Soliciting material pursuant to Rule 14a-12 under the Securities Act (17 CFR
      240.14a-12)
[
      ]
      Pre-commencement communications pursuant to Rule 14d-2(b) 12 under the
      Securities Act (17 CFR 240.14d-2(b))
[
      ]
      Pre-commencement communications pursuant to Rule 13e-4(c) 12 under the
      Securities Act (17 CFR 240.13e-2(c))
Item
        1.01 Entry into a Material Definitive Agreement.
In
        connection with our asset securitization facility for the purchase of our
        receivables, on August 31,
2006,
        Conn Funding II, L.P., our Qualifying Special Purpose Entity, or QSPE, closed
        and consummated its offering of an additional $150 million in medium term
        asset
        backed fixed rate notes, the net proceeds of which will be used primarily
        to
        fund the required cash reserve account and to reduce the amount outstanding
        under the existing 2002 variable funding note. This offering increases the
        total
        capacity of the QSPE for purchases of receivables from us to approximately
        $250
        million in a addition to principal collections on existing receivables net
        of
        $10 million in monthly repayments, which are scheduled to begin in October
        2006
        on a $200 million Medium Term Note issued by the QSPE in September 2002.
In
        connection therewith the parties named in documents listed below
entered
        into amendments or supplements to the following:
The
        QSPE
        entered into the 2006-A Supplement to the Base Indenture dated August 31,
        2006, by and between Conn Funding II, L.P., as Issuer, and Wells Fargo Bank
        Minnesota, National Association, as Trustee, which governs the terms of these
        new notes,
which
        are
        substantially similar to the existing outstanding notes of the QSPE.
Pursuant
        to the Note Purchase Agreement between the QSPE and SunTrust Robinson Humphrey,
        a division of SunTrust Capital Markets, Inc, as the Initial Purchaser, SunTrust
        Robinson Humphrey is to purchased these notes on terms
substantially
        similar to the QSPE's notes issued under the 2002 Supplements to the Base
        Indenture
with
        each
        of the three Series 2006-A tranches, the $90,000,000 5.507% Asset Backed
        Fixed
        Rate Notes (AAA rated by Moody's Investor, Services), Class A, the $ 43,333,000
        5.854% Asset Backed Fixed Rate Notes (A rated by Moody's Investor, Services),
        Class B, , and the $ 16,667,000 6.814% Asset Backed Fixed Rate Notes (BBB
        rated
        by Moody's Investor Services), Class C, being priced at 100% of the principal
        amount thereof.
For
        more
        information on our asset backed securitization facility, please see our
        Management's Discussion and Analysis of Financial Condition and Results of
        Operations contained in our Annual Report of Form 10-K, for the year ended
        January 31, 2006 and our Quarterly Report on Form 10-Q, for the quarter ended
        April 30, 2006
.
Item
        2.03 Creation of a Direct Financial Obligation or an Obligation under an
        Off-Balance Sheet Arrangement of a Registrant.
We
        are
        not directly liable to the lenders under the asset-backed securitization
        facility described under Item 1.01. If the QSPE is unable to repay the notes
        due
        to the QSPE's inability to collect the transferred customer accounts, the QSPE
        could not pay the subordinated notes it has issued to us in partial payment
        for
        transferred customer accounts, and the Series 2002B and Series 2006 A lenders
        could claim the balance in their, respective, restricted cash reserve accounts
        put in place by the QSPE as an additional credit enhancement for these notes.
        We
        are contingently liable under a
10
million
        letter of credit that secures our performance of our obligations or services
        under the servicing agreement as it relates to the transferred assets that
        are
        part of the asset-backed securitization facility
.
        Effective, September 20, 2006 the amount of this letter of credit will be
        increased by $ 10 million to $ 20 million to be available in the event the
        $ 10
        million dollar monthly principal payments on the Series B notes are not
        available when the payments are due starting on October 20, 2006 and continuing
        until the Series B notes are paid in full.
-2-
SIGNATURES
Pursuant
      to the requirements of the Securities Exchange Act of 1934, the Registrant
      has
      duly caused this report to be signed on its behalf by the undersigned hereunto
      duly authorized.
CONN'S,
      INC.
Date:
      September 7, 2006
By:
/s/
      David
      L. Rogers
David
      L.
      Rogers
Chief
      Financial Officer
-3-