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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000930413-09-003689.txt : 20090716
<SEC-HEADER>0000930413-09-003689.hdr.sgml : 20090716
<ACCEPTANCE-DATETIME>20090716113141
ACCESSION NUMBER:		0000930413-09-003689
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090710
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20090716
DATE AS OF CHANGE:		20090716

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:		09947479

	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>c58265_8-k.htm
<TEXT>

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   <TITLE>c58265_8-k.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): July 10, 2009 </FONT></P>
<P align="center">
<FONT face="serif">REX STORES CORPORATION </FONT><BR>
<FONT face="serif">(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=28% align=left nowrap>
<FONT face="serif">Delaware</FONT>	</TD>
	<TD align=left nowrap colspan=2>
      <div align="center"><FONT face="serif">001-09097</FONT> </div></TD>
	<TD width=1%>&nbsp;	</TD>
	<TD width=27% align=center nowrap>
<FONT face="serif">31-1095548</FONT>	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
<FONT face="serif">(State or other jurisdiction</FONT>	</TD>
	<TD width=2%>&nbsp;	</TD>
	<TD width=42% align=right nowrap>
      <div align="center"><FONT face="serif">(Commission File No.)</FONT> </div></TD>
	<TD>	<div align="center"></div></TD>
	<TD align=center nowrap>
      <div align="center"><FONT face="serif">(IRS Employer</FONT> </div></TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<font face="serif">of
    incorporation)</font></TD>
	<TD>&nbsp;	</TD>
	<TD align=left nowrap>	<div align="center"></div></TD>
	<TD>	<div align="center"></div></TD>
	<TD align=left nowrap>	<div align="center"><font face="serif">Identification
    No.)</font></div></TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>&nbsp;</TD>
	<TD>&nbsp;	</TD>
	<TD align=left nowrap>	<div align="center"></div></TD>
	<TD>	<div align="center"></div></TD>
	<TD align=left nowrap>	<div align="center"></div></TD>
</TR>

<TR>
	<TD colspan=5>&nbsp;	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
<FONT face="serif">2875 Needmore Road, Dayton, Ohio</FONT>	</TD>
	<TD>&nbsp;	</TD>
	<TD align=right nowrap><div align="center"></div></TD>
	<TD>	<div align="center"></div></TD>
	<TD align=left nowrap><div align="center"><font face="serif">45414</font> </div></TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap colspan=3>
 &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT face="serif">(Address of principal executive offices)</FONT>	</TD>
	<TD>	<div align="center"></div></TD>
	<TD align=left nowrap>
      <div align="center"><FONT face="serif">(Zip Code)</FONT> </div></TD>
</TR>
</TABLE>
<BR>
<P align="left">
<FONT face="serif">Registrant's telephone number, including area code: (937) 276-3931</FONT></P>
<P align="left">
<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: </FONT></P>
<P align="left">
<FONT face="serif">[&nbsp; ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></P>
<P align="left">
<FONT face="serif">[ &nbsp;] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12) </FONT></P>
<P align="left">
<FONT face="serif">[ &nbsp;] 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="serif">[ &nbsp;] 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><br>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR valign="bottom">
	<TD align=left width=11% nowrap>
<FONT face="serif">Item 5.02</FONT>
	</TD>
	<TD width=2%>&nbsp;
	</TD>
	<TD align=left width=86% nowrap>
<FONT face="serif">Departure of Directors or Certain Officers; Election of Directors; Appointment</FONT>
	</TD>
</TR>
<TR valign="bottom">
	<TD align=center width=99% colspan=3>
<FONT face="serif">of Certain Officers; Compensatory Arrangements of Certain Officers</FONT>
	</TD>
</TR>
</TABLE><BR>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="serif">On July 10, 2009, Keith B. Magby resigned as Vice President-Operations of REX Stores Corporation and left the Company&#8217;s employment. </FONT></P>

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<P STYLE="page-break-before:always"></P><PAGE>
<P align="left">
<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="90%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD align=left nowrap>&nbsp;</TD>
  <TD colspan="3"><font face="serif">REX STORES CORPORATION</font></TD>
  </TR>
<TR valign="bottom">
  <TD align=left nowrap>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD colspan="2" align=left nowrap>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD colspan="2" align=left nowrap>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD width=61% align=left nowrap>
<FONT face="serif">Date: July 16, 2009</FONT>	</TD>
	<TD width=4%><font face="serif">By: </font> </TD>
	<TD colspan="2" align=left nowrap>
<FONT face="serif">/s /DOUGLAS L. BRUGGEMAN</FONT>	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>&nbsp;	</TD>
	<TD>&nbsp;	</TD>
	<TD colspan="2" align=left nowrap>---<FONT face="serif">-------------------------------------------</FONT>	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>&nbsp;	</TD>
	<TD>&nbsp;	</TD>
	<TD width=9% align=left><FONT face="serif">Name:</FONT>	</TD>
    <TD width=26% 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><FONT face="serif">Title: </FONT>	</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></TD>
    <TD align=left nowrap><font face="serif">Chief Financial Officer</font></TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>&nbsp;	</TD>
	<TD>&nbsp;	</TD>
	<TD align=left></TD>
    <TD align=left nowrap><font face="serif">and Treasurer</font></TD>
</TR>
</TABLE>
<BR>

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