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): September 15, 1999
JUSTIN INDUSTRIES, INC.
(Exact Name of Registrant as Specified in Charter)
0-3041
(Commission File Number)
Texas 75-0102185
(State or other jurisdiction (IRS Employer Identification No.)
of incorporation)
2821 West Seventh Street
Fort Worth, Texas 76107
(Address of principal executive offices) (Zip Code)
(817) 336-5125
(Registrant's telephone number, including area code)
Item 5. Other Events.
Justin Industries, Inc. (the "Company") and The Bank of New York, as
successor Rights Agent, have executed an amendment to Section 7(a) of the Rights
Agreement dated as of October 6, 1989, as amended by Amendment No. 1 thereto
dated October 4, 1990, between the Company and the Rights Agent (the "Rights
Agreement") to extend the Rights Agreement for an additional five years (until
October 6, 2004).
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
(c) Exhibits.
4.1 Amendment No. 2 to Rights Agreement, dated as of October 6, 1999, between
Justin Industries, Inc. and The Bank of New York as successor Rights Agent
(incorporated by reference to Amendment No. 2 on Form 8-A/A to Registration
Statement on Form 8-A dated September 16, 1999).
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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.
JUSTIN INDUSTRIES, INC.
Date: September 16, 1999 By: /s/ Richard J. Savitz
Name: Richard J. Savitz
Title: Senior Vice President and Chief
Financial Officer
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EXHIBIT INDEX
Exhibit No. Description
4.1 Amendment No. 2 to Rights Agreement, dated as of October 6, 1999 between
Justin Industries, Inc. and The Bank of New York as successor
Rights Agent(incorporated by reference to Amendment No. 2 on
Form 8-A/A to Registration Statement on Form 8-A dated
September 16, 1999).
