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<SEC-DOCUMENT>0000930413-10-003716.txt : 20100630
<SEC-HEADER>0000930413-10-003716.hdr.sgml : 20100630
<ACCEPTANCE-DATETIME>20100630141350
ACCESSION NUMBER:		0000930413-10-003716
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20100630
DATE AS OF CHANGE:		20100630
EFFECTIVENESS DATE:		20100630

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:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-69089
		FILM NUMBER:		10926381

	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>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>c62053_s8pos.htm
<TEXT>

<HTML>
<HEAD>
   <TITLE>c62053_s8.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">




<P align="right">
<FONT size=2 face="serif">Registration No. 333-69089</FONT></P>
<div style="border-bottom:4px solid #000000">&nbsp;</div>
<div style="border-bottom:1px solid #000000; font-size:1px">&nbsp;</div>
<P align="center">
<B><FONT size=4 face="serif">UNITED STATES </FONT></B><BR>
<B><FONT size=4 face="serif">SECURITIES AND EXCHANGE COMMISSION<br>
</FONT></B><B><FONT size=3 face="serif">WASHINGTON, D.C. 20549<br>
____________________________</FONT></B></P>
<P align="center">
<B><FONT size=3 face="serif">POST EFFECTIVE AMENDMENT NO. 1</FONT></B><BR>
<B><FONT size=3 face="serif">TO <br>
</FONT></B><B><FONT size=5 face="serif">FORM S-8<br>
</FONT></B><B><FONT size=3 face="serif">REGISTRATION STATEMENT </FONT></B><BR>
<B><FONT size=3 face="serif">UNDER </FONT></B><BR>
<B><FONT size=3 face="serif">THE SECURITIES ACT OF 1933<br>
____________________________</FONT></B></P>
<P align="center">
<B><FONT size=6 face="serif">REX AMERICAN RESOURCES CORPORATION<br>
</FONT></B><FONT size=2 face="serif">(Formerly REX STORES CORPORATION)</FONT><BR>
<FONT size=2 face="serif">(Exact name of registrant as specified in its charter) </FONT></P>


<TABLE border=0 width=100% cellspacing=0 cellpadding=0>
<TR valign="bottom">
  <TD align=center width=33% nowrap>
<B><FONT size=2 face="serif">Delaware</FONT></B>&nbsp;  </TD>
  <TD align=left width=34%>&nbsp;  </TD>
  <TD align=center width=33%>
<B><FONT size=2 face="serif">31-1095548</FONT></B>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=33% nowrap>
<FONT size=2 face="serif">(State or other jurisdiction of</FONT>&nbsp;  </TD>
  <TD align=left width=34%>&nbsp;  </TD>
  <TD align=center width=33%>
<FONT size=2 face="serif">(I.R.S. Employer Identification No.)</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=33% nowrap>
<FONT size=2 face="serif">incorporation or organization)</FONT>&nbsp;  </TD>
  <TD align=left width=34%>&nbsp;  </TD>
  <TD align=left width=33%>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=33% nowrap>&nbsp;  </TD>
  <TD align=center width=34%>
<B><FONT size=2 face="serif">2875 Needmore Road</FONT></B>&nbsp;  </TD>
  <TD align=left width=33%>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=33% nowrap>&nbsp;  </TD>
  <TD align=center width=34%>
<B><FONT size=2 face="serif">Dayton, Ohio 45414</FONT></B>&nbsp;  </TD>
  <TD align=left width=33%>&nbsp;  </TD>
</TR>

<TR valign="bottom">
  <TD align=left width=33% nowrap>&nbsp;  </TD>
  <TD width=34% align=center nowrap>
<FONT size=2 face="serif">(Address, including zip code, of principal executive offices)</FONT>&nbsp;  </TD>
  <TD align=left width=33%>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>&nbsp;</TD>
  <TD align=center><FONT size=2 face="serif">______________________________________________</FONT></TD>
  <TD align=left>&nbsp;</TD>
</TR>
</TABLE>
<BR>
<P align="center">
<B><FONT size=2 face="serif">1989 Nonqualified Executive Stock Option Plan </FONT></B><BR>
<FONT size=2 face="serif">(Full title of the plan)<br>
______________________________________________</FONT></P>
<P align="center">
<B><FONT size=2 face="serif">Stuart A. Rose </FONT></B><BR>
<B><FONT size=2 face="serif">Chairman and Chief Executive Officer</FONT></B><BR>
<B><FONT size=2 face="serif">REX American Resources Corporation </FONT></B><BR>
<B><FONT size=2 face="serif">2875 Needmore Road </FONT></B><BR>
<B><FONT size=2 face="serif">Dayton, Ohio 45414 </FONT></B><BR>
<B><FONT size=2 face="serif">(937) 276-3931 </FONT></B><BR>
<FONT size=2 face="serif">(Name, address and telephone number, including area code, of agent for service)<br>
______________________________________________</FONT></P>
<P align="left">
<FONT size=2 face="serif">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &#147;large accelerated filer,&#148;
&#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule 12b-2 of the Exchange Act (check one): </FONT></P>


<TABLE width=100% border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD width=10% align=left nowrap>&nbsp;</TD>
  <TD width=12% align=left nowrap>
<FONT size=2 face="serif">Large accelerated filer</FONT>&nbsp;  </TD>
  <TD width=30%><font size="2"><FONT FACE=WINGDINGS>o</FONT></font></TD>
  <TD width=20% align=left nowrap>
<FONT size=2 face="serif">Accelerated filer</FONT>&nbsp;  </TD>
  <TD align=left nowrap><font size="2"><FONT FACE=WINGDINGS>x</FONT></font></TD>
</TR>
<TR>
  <TD width="10%">&nbsp;</TD>
  <TD width="12%">&nbsp;  </TD>
  <TD width="30%">&nbsp;</TD>
  <TD width="20%">&nbsp;</TD>
  <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD width=10% align=left nowrap>&nbsp;</TD>
  <TD width=12% align=left nowrap>
<FONT size=2 face="serif">Non-accelerated filer</FONT>&nbsp;  </TD>
  <TD width=30%><font size="2"><FONT FACE=WINGDINGS>o</FONT></font></TD>
  <TD width=20% align=left nowrap>
<FONT size=2 face="serif">Smaller reporting company</FONT>&nbsp;  </TD>
  <TD align=left nowrap><font size="2"><FONT FACE=WINGDINGS>o</FONT></font></TD>
</TR>
<TR valign="bottom">
  <TD width=10% align=left nowrap>&nbsp;</TD>
  <TD colspan="4" align=left nowrap>
<FONT size=2 face="serif">(Do not check if a smaller reporting company)</FONT>&nbsp;  </TD>
  </TR>
</TABLE>
<br>
<br>
<div style="border-bottom:1px solid #000000">&nbsp;</div>
<div style="border-bottom:4px solid #000000; font-size:1px">&nbsp;</div>
<BR>

<HR noshade align="center" width="100%" size=4>



<P align="left" style="page-break-before:always"></P><PAGE>
<P align="center">
<B><FONT size=2 face="serif">EXPLANATORY NOTE</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">This Post Effective Amendment No. 1 to the Registration Statement on Form S-8 (Registration No. 333-69089) is filed for the purpose of terminating the Registration Statement and deregistering
any shares of the registrant&#146;s common stock, &#36;.01 par value, remaining available for issuance upon the exercise of options outstanding under the 1989 Nonqualified Executive Stock Option Plan. As of the date hereof, no shares of the
registrant&#146;s common stock remain available for issuance under the Plan. </FONT></P>
<br>
<br>
<br>
<br>
<br>
<P align="center">
<FONT face="serif">2</FONT></P>

<HR noshade align="center" width="100%" size=4>



<P align="left" style="page-break-before:always"></P><PAGE>
<P align="center">
<B><FONT size=2 face="serif">SIGNATURES</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Pursuant to the requirements
of the Securities Act of 1933, the registrant certifies that it has reasonable
grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this post-effective amendment to the registration statement
to be signed on its behalf by the undersigned, thereunto duly authorized, in
the City of Dayton, State of Ohio, on June 30, 2010. </FONT></P>


<TABLE border=0 width=100% cellspacing=0 cellpadding=0>
<TR valign="bottom">
  <TD align=left width=50% nowrap>&nbsp;</TD>
  <TD colspan="3" align=left>
<FONT size=2 face="serif">REX AMERICAN RESOURCES CORPORATION</FONT>&nbsp;  </TD>
  </TR>
<TR>
  <TD width="50%">&nbsp;</TD>
  <TD width="3%">&nbsp;</TD>
  <TD width="25%">&nbsp;  </TD>
  <TD width="25%">&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left width=50% nowrap>&nbsp;</TD>
  <TD align=left width=3% nowrap><FONT size=2 face="serif">By</FONT></TD>
  <TD align=left width=25% nowrap style="border-bottom:1px solid #000000">
<FONT size=2 face="serif"> /s/ Stuart A. Rose</FONT>&nbsp;  </TD>
  <TD align=left width=25% nowrap>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left width=50% nowrap>&nbsp;</TD>
  <TD align=left width=3% nowrap>&nbsp;</TD>
  <TD align=left width=25% nowrap><FONT size=2 face="serif">Stuart A. Rose</FONT>&nbsp;  </TD>
  <TD align=left width=25% nowrap>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left width=50% nowrap>&nbsp;</TD>
  <TD align=left width=3% nowrap>&nbsp;</TD>
  <TD align=left width=25% nowrap><FONT size=2 face="serif">Chairman of the Board and</FONT>&nbsp;  </TD>
  <TD align=left width=25% nowrap>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left width=50% nowrap>&nbsp;</TD>
  <TD align=left width=3% nowrap>&nbsp;</TD>
  <TD align=left width=25% nowrap><FONT size=2 face="serif">Chief Executive Officer</FONT>&nbsp;  </TD>
  <TD align=left width=25% nowrap>&nbsp;</TD>
</TR>
</TABLE>
<BR>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment to the registration statement has been signed by the following persons in the capacities and on the
dates indicated. </FONT></P>


<TABLE border=0 width=100% cellspacing=0 cellpadding=0>
<TR valign="bottom">
  <TD align=center width=25% nowrap>
<B><U><FONT size=2 face="serif">Signature</FONT></U></B>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=39% nowrap>
<B><U><FONT size=2 face="serif">Capacity</FONT></U></B>&nbsp;
  </TD>
  <TD width=9%>&nbsp;
  </TD>
  <TD align=center width=13% nowrap>
<B><U><FONT size=2 face="serif">Date</FONT></U></B>&nbsp;
  </TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=25% nowrap style="border-bottom:1px solid #000000">
<FONT size=2 face="serif">/s/Stuart A. Rose</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=39% nowrap>
<FONT size=2 face="serif">Chairman of the Board and Chief</FONT>&nbsp;
  </TD>
  <TD width=9%>&nbsp;
  </TD>
  <TD align=center width=13% nowrap>
<FONT size=2 face="serif">June 30, 2010</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=25% nowrap>
<FONT size=2 face="serif">Stuart A. Rose</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=39% nowrap>
<FONT size=2 face="serif">Executive Officer </FONT><I><FONT size=2 face="serif">(Principal Executive</FONT></I>&nbsp;
  </TD>
  <TD width=9%>&nbsp;
  </TD>
  <TD align=left width=13% nowrap>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=25% nowrap>&nbsp;

  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=39% nowrap>
<I><FONT size=2 face="serif">Officer)</FONT></I>&nbsp;
  </TD>
  <TD width=9%>&nbsp;
  </TD>
  <TD align=left width=13% nowrap>&nbsp;

  </TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=25% nowrap style="border-bottom:1px solid #000000">
<FONT size=2 face="serif">/s/Douglas L. Bruggeman</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=39% nowrap>
<FONT size=2 face="serif">Vice President - Finance, Chief Financial</FONT>&nbsp;
  </TD>
  <TD width=9%>&nbsp;
  </TD>
  <TD align=center width=13% nowrap>
<FONT size=2 face="serif">June 30, 2010</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=25% nowrap>
<FONT size=2 face="serif">Douglas L. Bruggeman</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=39% nowrap>
<FONT size=2 face="serif">Officer and Treasurer </FONT><I><FONT size=2 face="serif">(Principal Financial</FONT></I>&nbsp;
  </TD>
  <TD width=9%>&nbsp;
  </TD>
  <TD align=left width=13% nowrap>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=25% nowrap>&nbsp;

  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=39% nowrap>
<I><FONT size=2 face="serif">and Accounting Officer)</FONT></I>&nbsp;
  </TD>
  <TD width=9%>&nbsp;
  </TD>
  <TD align=left width=13% nowrap>&nbsp;

  </TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=25% nowrap style="border-bottom:1px solid #000000">
<FONT size=2 face="serif">/s/Lawrence Tomchin</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=39% nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;
  </TD>
  <TD width=9%>&nbsp;
  </TD>
  <TD align=center width=13% nowrap>
<FONT size=2 face="serif">June 30, 2010</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=25% nowrap>
<FONT size=2 face="serif">Lawrence Tomchin</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=left width=39% nowrap>&nbsp;

  </TD>
  <TD width=9%>&nbsp;
  </TD>
  <TD align=left width=13% nowrap>&nbsp;

  </TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=25% nowrap style="border-bottom:1px solid #000000">
<FONT size=2 face="serif">/s/Edward M. Kress</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=39% nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;
  </TD>
  <TD width=9%>&nbsp;
  </TD>
  <TD align=center width=13% nowrap>
<FONT size=2 face="serif">June 30, 2010</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=25% nowrap>
<FONT size=2 face="serif">Edward M. Kress</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=left width=39% nowrap>&nbsp;

  </TD>
  <TD width=9%>&nbsp;
  </TD>
  <TD align=left width=13% nowrap>&nbsp;

  </TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=25% nowrap style="border-bottom:1px solid #000000">
<FONT size=2 face="serif">/s/Robert Davidoff</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=39% nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;
  </TD>
  <TD width=9%>&nbsp;
  </TD>
  <TD align=center width=13% nowrap>
<FONT size=2 face="serif">June 30, 2010</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=25% nowrap>
<FONT size=2 face="serif">Robert Davidoff</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=left width=39% nowrap>&nbsp;

  </TD>
  <TD width=9%>&nbsp;
  </TD>
  <TD align=left width=13% nowrap>&nbsp;

  </TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=25% nowrap style="border-bottom:1px solid #000000">
<FONT size=2 face="serif">/s/Charles A. Elcan</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=39% nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;
  </TD>
  <TD width=9%>&nbsp;
  </TD>
  <TD align=center width=13% nowrap>
<FONT size=2 face="serif">June 30, 2010</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=25% nowrap>
<FONT size=2 face="serif">Charles A. Elcan</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=left width=39% nowrap>&nbsp;

  </TD>
  <TD width=9%>&nbsp;
  </TD>
  <TD align=left width=13% nowrap>&nbsp;

  </TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=25% nowrap style="border-bottom:1px solid #000000">
<FONT size=2 face="serif">/s/David S. Harris</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=39% nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;
  </TD>
  <TD width=9%>&nbsp;
  </TD>
  <TD align=center width=13% nowrap>
<FONT size=2 face="serif">June 30, 2010</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=25% nowrap>
<FONT size=2 face="serif">David S. Harris</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=left width=39% nowrap>&nbsp;

  </TD>
  <TD width=9%>&nbsp;
  </TD>
  <TD align=left width=13% nowrap>&nbsp;

  </TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=25% nowrap style="border-bottom:1px solid #000000">
<FONT size=2 face="serif">/s/Mervyn L. Alphonso</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=39% nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;
  </TD>
  <TD width=9%>&nbsp;
  </TD>
  <TD align=center width=13% nowrap>
<FONT size=2 face="serif">June 30, 2010</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=25% nowrap>
<FONT size=2 face="serif">Mervyn L. Alphonso</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=left width=39% nowrap>&nbsp;

  </TD>
  <TD width=9%>&nbsp;
  </TD>
  <TD align=left width=13% nowrap>&nbsp;

  </TD>
</TR>
</TABLE><BR>
<P align="center">
<FONT face="serif">3</FONT></P>

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</DOCUMENT>
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