ccs061510_8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 15, 2010
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CIRCUIT CITY STORES, INC.
(Exact name of registrant as specified in its charter)
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Virginia
(State or other jurisdiction
of incorporation)
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1-5767
(Commission File Number)
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54-0493875
(I.R.S. Employer
Identification No.)
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4951 Lake Brook Drive, Suite #500
Glen Allen, Virginia
(Address of principal executive offices)
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23060
(Zip Code)
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Registrant’s telephone number, including area code: (804) 290-4302
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))
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Item 5.03
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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(a) On June 15, 2010, the Company adopted an amendment to its bylaws (the “Bylaws”). The amendment revised Section 2.2 of the Bylaws to decrease the size of the Company’s Board of Directors from five to four directors.
The full text of the Bylaws, as amended to date, is attached as Exhibit 3.1 to this report.
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Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits.
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Exhibit No. |
Description |
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3.1
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Circuit City Stores, Inc. Bylaws, as amended June 15, 2010
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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CIRCUIT CITY STORES, INC.
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(Registrant)
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Date: June 15, 2010
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By: /s/Catherine W. Bradshaw
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Catherine W. Bradshaw
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Vice President and Controller
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EXHIBIT INDEX
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Exhibit No. |
Description |
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3.1
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Circuit City Stores, Inc. Bylaws, as amended June 15, 2010
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