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):  April 30, 2007


Tuesday Morning Corporation
(Exact name of registrant as specified in its charter)

Delaware

 

0-19658

 

75-2398532

(State or other jurisdiction of

 

(Commission File Number)

 

(IRS Employer Identification No.)

incorporation)

 

 

 

 

 

 

 

 

 

6250 LBJ Freeway

 

 

Dallas, Texas

 

75240

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:  (972) 387-3562


Not applicable
(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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 




Item 2.02 Results of Operations and Financial Condition.

On May 1, 2007, Tuesday Morning Corporation, a Delaware corporation (the “Company”), issued a press release announcing net income, earnings per share and final net sales for the first quarter ended March 31, 2007.  The press release is attached to this Form 8-K as Exhibit 99.1 and incorporated herein by reference.

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On April 30, 2007, the board of directors of the Company approved a change in the Company’s fiscal year from December 31 to June 30, effective June 30, 2007.  The Company will file a transition report on Form 10-K for the six-month period ending June 30, 2007.

Item 9.01 Financial Statements and Exhibits.

(d)           Exhibits

Exhibit
Number

 

Exhibit Title

99.1

 

Press release dated May 1, 2007

 

 

 

 

2




SIGNATURE

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.

 

TUESDAY MORNING CORPORATION

 

 

 

 

 

 

Date:  May 1, 2007

 

By:

/s/ Elizabeth Schroeder

 

 

 

 

Elizabeth Schroeder

 

 

 

Executive Vice President and Chief

 

 

 

Financial Officer

 

3




EXHIBIT INDEX

Exhibit
Number

 

Exhibit Title

99.1

 

Press release dated May 1, 2007

 

 

 

 

4