UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DCD.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): June 30, 2011

~~FORM 8~~PRE-KPAID LEGAL SERVICES, INC. (Exact name of registrant as specified in its charter)

CURRENT REPORT

Oklahoma	001-09293	73-1016728

(State or other jurisdiction of	Commission File Number	(I.R.S. Employer Identification No.)
incorporation or organization)

~~Pursuant~~One toPre-Paid ~~Section~~Way Ada, 13Oklahoma or74820 Telephone: 15(d580) ~~of the Securities Exchange Act of 1934~~436-1234

~~Date~~(Address, ofincluding ~~Report~~zip ~~(Date~~code, ofand ~~earliest~~telephone ~~event~~number, ~~reported):~~including ~~June~~area 21code, ~~2011~~of registrants’ principal executive offices)

~~Pre~~Check the appropriate box below if the Form 8-~~Paid~~K ~~Legal~~filing ~~Services,~~is ~~Inc.~~intended ~~(Exact~~to ~~Name~~simultaneously satisfy the filing obligation of ~~Registrant~~the asregistrant ~~Specified~~under inany ~~its~~of ~~Charter)~~the following provisions:

Oklahoma	001-09293	73-1016728
(State or Other Jurisdiction	(Commission File Number)	(IRS Employer Identification No.)
of Incorporation)

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

One Pre-Paid Way
Ada, Oklahoma	74820
(Address of Principal Executive Offices)	(Zip Code)

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

~~Registrant’s~~¨ Pre-commencement ~~Telephone~~communications ~~Number,~~pursuant ~~Including~~to ~~Area~~Rule ~~Code~~ 14d-2(~~580~~b) ~~436~~under the Exchange Act (17 CFR 240.14d-~~1234~~2(b))

~~Not~~¨ Pre-commencement ~~Applicable~~communications ~~(Former~~pursuant ~~name~~to orRule ~~former~~13e-4(c) ~~address,~~under ifthe ~~changed~~Exchange ~~since~~Act ~~last~~(17 ~~report~~CFR 240.13e-4(c))

~~Check~~Item ~~the~~7.01 ~~appropriate~~Regulation ~~box~~FD ~~below~~Disclosure On ifJune ~~the~~30, ~~Form~~2011, 8Pre-KPaid ~~filing~~Legal isServices, ~~intended~~Inc. toissued ~~simultaneously~~a ~~satisfy~~press ~~the~~release ~~filing~~announcing ~~obligation~~the completion of the ~~registrant~~merger ~~under~~of ~~any~~Pre-Paid Legal Services, Inc. with an affiliate of MidOcean Partners. A copy of the ~~following~~press ~~provisions~~release ~~(see~~is ~~General~~attached ~~Instruction~~as AExhibit 99.21. ~~below):~~

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 9.01 Financial Statements and Exhibits
(d)	Exhibits.
	The following exhibits are filed herewith:

Exhibit No.		Description
99.1		Pre-Paid Legal Services, Inc. press release, dated June 30, 2011

This Form 8-K and the attached Exhibit are furnished to comply with Item 57.~~07.~~01 ~~Submission~~and Item 9.01 of ~~Matters~~Form 8-K. Neither this Form 8-K nor the attached Exhibit are to abe ~~Vote~~deemed “filed” for purposes of ~~Security~~Section ~~Holders~~18 of the Securities Exchange Act of 1934, nor shall this Form 8-K nor the attached Exhibit be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Securities Exchange Act of 1934 (except as shall be expressly set forth by specific reference in such filing).

On June 21, 2011, Pre-Paid Legal Services, Inc. (“Pre-Paid” or the “Company”) held a special meeting of shareholders to consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of January 30, 2011, by and among the Company, MidOcean PPL Holdings Corp. and PPL Acquisition Corp., as such agreement may be amended from time to time (the “Merger Agreement”).

At the special meeting, Pre-Paid shareholders present in person or by proxy approved the proposal to adopt the Merger Agreement. The voting results, as certified by the inspector of elections, are as follows:

For		Against		Abstain
7,993,925		20,016		18,399

The proposal to adopt the Merger Agreement is described in Pre-Paid’s proxy statement dated as of May 13, 2011 and filed with the Securities and Exchange Commission.

The proposal to authorize the Company’s board of directors, in its discretion, to adjourn the special meeting to a later date or dates was moot in light of the vote on the Merger Agreement and was not voted on at the special meeting.

Item 8.01. Other Events.

On June 21, 2011, the Company issued a press release announcing that the Merger Agreement had been adopted by the Company’s shareholders. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

The Company currently anticipates that the merger will be completed on or about June 30, 2011.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit
Number		Description
99.1		Press Release, dated June 21, 2011

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.

	Pre-Paid Legal Services, Inc.
Date: June 23, 2011
	By:	/s/ Randy Harp
	Name:	Randy Harp
	Title:	Co-CEO, President and Chief Operating Officer

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on behalf of the undersigned hereunto duly authorized.

Date: June 30, 2011

PRE-PAID LEGAL SERVICES, INC.
(Registrant)

By:	/s/ Kathleen S. Pinson
Name: Kathleen S. Pinson
Title: Secretary

INDEX OF EXHIBITS

Exhibit No.
99.1 Pre-Paid Legal Services, Inc. press release, dated June 30, 2011

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