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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000930413-09-003541.txt : 20090707
<SEC-HEADER>0000930413-09-003541.hdr.sgml : 20090707
<ACCEPTANCE-DATETIME>20090707141259
ACCESSION NUMBER:		0000930413-09-003541
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090630
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20090707
DATE AS OF CHANGE:		20090707

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			REX STORES CORP
		CENTRAL INDEX KEY:			0000744187
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-RADIO TV & CONSUMER ELECTRONICS STORES [5731]
		IRS NUMBER:				311095548
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09097
		FILM NUMBER:		09933069

	BUSINESS ADDRESS:	
		STREET 1:		2875 NEEDMORE RD
		CITY:			DAYTON
		STATE:			OH
		ZIP:			45414
		BUSINESS PHONE:		5132763931

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	AUDIO VIDEO AFFILIATES INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c58155_8k.htm
<TEXT>

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   <TITLE>c58155_8k.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing</TITLE>
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<P align="center">
<FONT face="serif">UNITED STATES </FONT><BR>
<FONT face="serif">SECURITIES AND EXCHANGE COMMISSION</FONT><BR>
<FONT face="serif">WASHINGTON, D.C. 20549 </FONT></P>
<P align="center">
<FONT face="serif">FORM 8-K </FONT></P>
<P align="center">
<FONT face="serif">CURRENT REPORT </FONT></P>
<P align="center">
<FONT face="serif">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 </FONT></P>
<P align="center">
<FONT face="serif">Date of Report (Date of earliest event reported): June 30, 2009 </FONT></P>
<P align="center">
<FONT face="serif">REX STORES CORPORATION<br>
(Exact name of registrant as specified in its charter)</FONT></P>
<table width="100%" border=0 cellpadding=0 cellspacing=0>
  <tr valign="bottom">
    <td width="31%" align=left nowrap><div align="center"><font face="serif">Delaware</font> </div></td>
    <td width="6%"><div align="center"></div></td>
    <td width="25%" align=center><div align="center"><font face="serif">001-09097</font> </div></td>
    <td width="4%">&nbsp;&nbsp;</td>
    <td width="34%" align=center><div align="center"><font face="serif">31-1095548</font> </div></td>
  </tr>
  <tr valign="bottom">
    <td align=left nowrap><div align="center"><font face="serif">(State
    or other jurisdiction</font> </div></td>
    <td width="6%">&nbsp;&nbsp;</td>
    <td align=center><div align="center"><font face="serif">(Commission
    File No.)</font> </div></td>
    <td width="4%"><div align="center"></div></td>
    <td align=center><div align="center"><font face="serif">(IRS
    Employer Identification No.)</font> </div></td>
  </tr>
  <tr valign="bottom">
    <td align=left nowrap><div align="center"><font face="serif">of
    incorporation)</font> </div></td>
    <td width="6%"><div align="center"></div></td>
    <td align=left><div align="center"></div></td>
    <td width="4%"><div align="center"></div></td>
    <td align=left><div align="center"></div></td>
  </tr>
  <tr>
    <td colspan=5>&nbsp;</td>
  </tr>
  <tr>
    <td colspan=5><div align="center"></div></td>
  </tr>
  <tr valign="bottom">
    <td height="24" colspan=3 align=center nowrap><font face="serif">2875 Needmore
        Road, Dayton, Ohio</font> </td>
    <td width="4%">&nbsp;</td>
    <td align=center><font face="serif">45414</font> </td>
  </tr>
  <tr valign="bottom">
    <td align=center nowrap colspan=3><font face="serif">(Address of principal
        executive offices)</font> </td>
    <td width="4%">&nbsp;</td>
    <td align=center><font face="serif">(Zip Code)</font> </td>
  </tr>
</table>
<BR>
<P align="center">
<FONT face="serif">Registrant&#8217;s telephone number, including area code: (937) 276-3931</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="serif"> 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 (see General Instruction A.2. below): </FONT></P>
<P align="left">
<FONT FACE=WINGDINGS>o</FONT>
<FONT face="serif">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>
<P align="left"><FONT FACE=WINGDINGS>o</FONT>
<FONT face="serif">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>
<P align="left"><FONT FACE=WINGDINGS>o</FONT>
<FONT face="serif">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))</FONT></P>

<P align="left"><FONT FACE=WINGDINGS>o</FONT><FONT size=2 face="serif"> </FONT><FONT face="serif">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))</FONT></P>

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<P STYLE="page-break-before:always"></P><PAGE>
<A name="page_2"></A>

<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
	<TD align=left nowrap>
<FONT face="serif">Item 5.02</FONT>	</TD>
	<TD>&nbsp;	</TD>
	<TD align=left nowrap>
<FONT face="serif">Departure of Directors or Certain Officers; Election of Directors; Appointment of</FONT>	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>&nbsp;	</TD>
	<TD>&nbsp;	</TD>
	<TD align=left nowrap>
<FONT face="serif">Certain Officers; Compensatory Arrangements of Certain Officers</FONT>	</TD>
</TR>
</TABLE><BR>
<P align="left">
<FONT face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;David L. Bearden&#8217;s employment as President and Chief Operating Officer of REX Stores Corporation (Rex) was terminated effective June 30, 2009. Stuart A. Rose, Chairman of the Board and Chief Executive Officer of Rex, was
appointed President on the same date. Biographical and other information with respect to Mr. Rose required by this item is set forth in Rex&#8217;s proxy statement for the 2008 annual meeting of shareholders filed with the Commission and is
incorporated herein by reference.</FONT></P>
<P align="left">&nbsp;</P>

<P>
<br>
<br>
<P align="left">&nbsp;</P>
<P align="left">&nbsp;</P>
<P align="left">&nbsp;</P>
<P align="left">&nbsp;</P>
<P align="left">&nbsp;</P>
<P align="left">&nbsp;</P>

<P align="center">
<FONT size=2 face="serif">2</FONT></P>

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<P align="center">
<FONT face="serif">SIGNATURES</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="serif">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></P>
<br>

<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD align=left nowrap>&nbsp;</TD>
  <TD colspan="3"><div align="left"><font face="serif">REX STORES CORPORATION</font></div></TD>
  </TR>
<TR valign="bottom">
  <TD align=left nowrap>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD colspan="2" align=right nowrap>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD colspan="2" align=right nowrap>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD colspan="2" align=right nowrap>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD width=61% align=left>
<FONT face="serif">Date: July 7, 2009</FONT>	</TD>
	<TD width=5% align=left valign="bottom"><font face="serif">By:</font></TD>
	<TD colspan="2" align=right>
      <div align="left"><FONT face="serif"><U>/s/ DOUGLAS L. BRUGGEMAN</U></FONT></div></TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>&nbsp;	</TD>
	<TD>&nbsp;	</TD>
	<TD width="5%" align=left nowrap>
 <div align="left"><FONT face="serif">Name: </FONT> &nbsp;</div></TD>
    <TD width="29%" align=left nowrap><font face="serif">Douglas L. Bruggeman</font></TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>&nbsp;	</TD>
	<TD>&nbsp;	</TD>
	<TD align=left nowrap>
 <div align="left"><FONT face="serif">Title: </FONT> </div></TD>
    <TD align=left nowrap><font face="serif">Vice President-Finance,</font></TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>&nbsp;	</TD>
	<TD>&nbsp;	</TD>
	<TD align=left nowrap>
 <div align="left"></div></TD>
    <TD align=left nowrap><font face="serif">Chief Financial Officer and</font></TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>&nbsp;	</TD>
	<TD>&nbsp;	</TD>
	<TD align=left nowrap>
 <div align="left"></div></TD>
    <TD align=left nowrap><font face="serif">Treasurer</font></TD>
</TR>
<TR>
	<TD colspan=4>&nbsp;	</TD>
</TR>
<TR>
	<TD colspan=4>&nbsp;	</TD>
</TR>
</TABLE>
<BR> <br>
<br>
<br>
<br>
<br>
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<P align="center">
<FONT size=2 face="serif">3</FONT></P>

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