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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000930413-10-003399.txt : 20100610
<SEC-HEADER>0000930413-10-003399.hdr.sgml : 20100610
<ACCEPTANCE-DATETIME>20100610103050
ACCESSION NUMBER:		0000930413-10-003399
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100609
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20100610
DATE AS OF CHANGE:		20100610

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			REX AMERICAN RESOURCES 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:		10889260

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

	MAIL ADDRESS:	
		STREET 1:		2875 NEEDMORE RD
		CITY:			DAYTON
		STATE:			OH
		ZIP:			45414

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	REX STORES CORP
		DATE OF NAME CHANGE:	19930915

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	AUDIO VIDEO AFFILIATES INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
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<TYPE>8-K
<SEQUENCE>1
<FILENAME>c61845_8k.htm
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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 9, 2010 </FONT></P>
<P align="center">
<FONT face="serif">REX AMERICAN RESOURCES 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 align=left nowrap>
    <div align="center"><FONT face="serif">Delaware</FONT> </div></TD>
  <TD>  <div align="center"></div></TD>
  <TD align=center nowrap>
    <div align="center"><FONT face="serif">001-09097</FONT> </div></TD>
  <TD>  <div align="center"></div></TD>
  <TD align=center nowrap>
    <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>  <font face="serif">of
    incorporation)</font></div></TD>
  <TD>  <div align="center"></div></TD>
  <TD align=center 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 Identification No.)</FONT> </div></TD>
</TR>
</TABLE>
<BR>
<TABLE width="50%" border=0 align="center" cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD width=68% align=center nowrap>
    <div align="center"><FONT face="serif">2875 Needmore Road, Dayton, Ohio</FONT>      </div></TD>
  <TD width=9%>
    <div align="center"></div></TD>
  <TD width=23% align=center nowrap>
    <div align="center"><FONT face="serif">45414</FONT>      </div></TD>
</TR>
<TR valign="bottom">
  <TD align=center nowrap>
    <div align="center"><FONT face="serif">(Address of principal executive offices)</FONT>      </div></TD>
  <TD>
    <div align="center"></div></TD>
  <TD align=center nowrap>
    <div align="center"><FONT face="serif">(Zip Code)</FONT>      </div></TD>
</TR>
</TABLE>
<BR>
<P align="center">
<FONT face="serif">Registrant&#146;s telephone number, including area code: (937) 276-3931 </FONT></P>
<P align="center">
<FONT face="serif">REX Stores Corporation </FONT><BR>
<FONT face="serif">(Former Name or Former Address, if Changed Since Last Report) </FONT></P>
<P align="left">
<FONT face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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</FONT> <FONT face="serif">(17 CFR 240.14d-2(b))</FONT></P>
<P align="left"><font face=WINGDINGS>o</font> <FONT face="serif">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act</FONT> <FONT face="serif">(17 CFR 240.13e-4(c))</FONT></P>

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<P align="left" style="page-break-before:always"></P><PAGE>

<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD width=6% align=left nowrap>
    <div align="left"><FONT face="serif">Item 5.02</FONT> </div></TD>
  <TD width=4% nowrap>  <div align="left"></div></TD>
  <TD width=90% align=left nowrap>
    <div align="left"><FONT face="serif">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
    Officers; Compensatory Arrangements of Certain Officers</font></div></TD>
</TR>
</TABLE>
<BR>
<P align="left">
<FONT face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; On June 9, 2010, Zafar Rizvi was appointed President and Chief Operating Officer of REX American Resources Corporation (formerly REX Stores Corporation) (&#147;REX&#148;). Mr. Rizvi, 60, has been our Vice President, and President
of Farmers Energy Incorporated, our alternative energy investment subsidiary, since 2006. From 1991 to 2006, Mr. Rizvi was our Vice President &#150; Loss Prevention. </FONT></P>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD width=6% align=left nowrap>
    <div align="left"><FONT face="serif">Item 5.07</FONT> </div></TD>
  <TD width=1% nowrap>  <div align="left"></div></TD>
  <TD width=93% align=left nowrap>
    <div align="left"><FONT face="serif">Submission of Matters to a Vote of Security Holders</font></div></TD>
</TR>
</TABLE>

<BR>
<P align="left">
<FONT face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The annual meeting of shareholders of REX was held on June 9, 2010, at which the following matters were submitted to a vote of shareholders: </FONT></P>
<P align="left">
<FONT face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1. Election of seven directors. </FONT></P>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD width="47%" align=left nowrap>
    <div align="left"><B><FONT face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Nominee</FONT></B> </div></TD>
  <TD width="1%">
    <div align="center"></div></TD>
  <TD width="10%" align=right nowrap>
    <div align="center"><B><FONT face="serif">For</FONT></B>      </div></TD>
  <TD width="33%">
    <div align="center"></div></TD>
  <TD width="9%" align=right nowrap>
    <div align="center"><B><FONT face="serif">Withheld</FONT></B>      </div></TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
<FONT face="serif">Stuart A. Rose</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=right nowrap>
<FONT face="serif">6,628,276</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=right nowrap>
<FONT face="serif">1,637,608</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
<FONT face="serif">Lawrence Tomchin</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=right nowrap>
<FONT face="serif">6,592,714</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=right nowrap>
<FONT face="serif">1,673,170</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
<FONT face="serif">Robert Davidoff</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=right nowrap>
<FONT face="serif">7,661,439</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=right nowrap>
<FONT face="serif">604,445</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
<FONT face="serif">Edward M. Kress</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=right nowrap>
<FONT face="serif">6,559,927</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=right nowrap>
<FONT face="serif">1,705,957</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
<FONT face="serif">Charles A. Elcan</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=right nowrap>
<FONT face="serif">6,109,359</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=right nowrap>
<FONT face="serif">2,156,525</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
<FONT face="serif">David S. Harris</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=right nowrap>
<FONT face="serif">8,034,806</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=right nowrap>
<FONT face="serif">231,078</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
<FONT face="serif">Mervyn L. Alphonso</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=right nowrap>
<FONT face="serif">8,065,599</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=right nowrap>
<FONT face="serif">200,285</FONT>  </TD>
</TR>
</TABLE>
<BR>
<P align="left">
<FONT face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 2. Amendment to Certificate of Incorporation changing the name of the Company to REX American Resources Corporation. </FONT></P>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD width="21%" align=left nowrap>
    <div align="center"><B><FONT face="serif">For</FONT></B> </div></TD>
  <TD width="1%">  <div align="center"></div></TD>
  <TD width="20%" align=left nowrap>
    <div align="center"><B><FONT face="serif">Against</FONT></B> </div></TD>
  <TD width="1%">  <div align="center"></div></TD>
  <TD width="23%" align=left nowrap>
    <div align="center"><B><FONT face="serif">Withheld</FONT></B> </div></TD>
  <TD width="2%">  <div align="center"></div></TD>
  <TD width="32%" align=right nowrap>
    <div align="center"><B><FONT face="serif">Broker Non-Votes</FONT></B> </div></TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
 <div align="center"><FONT face="serif">9,211,003</FONT> </div></TD>
  <TD>  <div align="center"></div></TD>
  <TD align=left nowrap><div align="center"><FONT face="serif">14,498</FONT> </div></TD>
  <TD>  <div align="center"></div></TD>
  <TD align=left nowrap><div align="center"><FONT face="serif">10,523</FONT> </div></TD>
  <TD>  <div align="center"></div></TD>
  <TD align=right nowrap>
    <div align="center"><FONT face="serif">-</FONT> </div></TD>
</TR>
</TABLE>
<BR>
<P align="center">
<FONT size=2 face="serif">2 </FONT></P>

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<P align="left" style="page-break-before:always"></P><PAGE>
<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>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD width=27% align=left nowrap>&nbsp;  </TD>
  <TD width=15%>&nbsp;  </TD>
  <TD align=left nowrap colspan=3>
<FONT face="serif">REX AMERICAN RESOURCES CORPORATION</FONT>  </TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
<FONT face="serif">Date: June 10, 2010</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap style="border-bottom:1px solid #000000;">
<FONT face="serif">By: </FONT>  </TD>
  <TD colspan="2" align=left nowrap style="border-bottom:1px solid #000000;"><font face="serif">/s/
    DOUGLAS L. BRUGGEMAN</font></TD>
  </TR>
<TR valign="bottom">
  <TD align=left nowrap>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD width=3% align=left nowrap>&nbsp;</TD>
  <TD width=6% nowrap><font face="serif">Name:</font> </TD>
  <TD width=49% 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>&nbsp;</TD>
  <TD nowrap><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 nowrap>&nbsp;  </TD>
  <TD nowrap>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT face="serif">Chief Financial Officer and Treasurer</FONT>  </TD>
</TR>
</TABLE>
<BR>
<P align="center">
<FONT size=2 face="serif">3 </FONT></P>

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