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<SEC-DOCUMENT>0000930413-10-003717.txt : 20100630
<SEC-HEADER>0000930413-10-003717.hdr.sgml : 20100630
<ACCEPTANCE-DATETIME>20100630141610
ACCESSION NUMBER:		0000930413-10-003717
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:	333-69081
		FILM NUMBER:		10926392

	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>c62054_s8pos.htm
<TEXT>

<HTML>
<HEAD>
   <TITLE>c62054_s8pos.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. 333-69081</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</FONT></B><BR>
<B><FONT size=3 face="serif">WASHINGTON, D.C. 20549 </FONT></B></P>
<hr align="center" width="20%" noshade>

<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</FONT></B><FONT size=2 face="serif"> <br>
</FONT><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 </FONT></B></P>

<hr align="center" width="20%" noshade>

<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>

<hr align="center" width="20%" noshade>

<TABLE width=100% border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD width=32% align=center nowrap>
<B><FONT size=2 face="serif">Delaware</FONT></B>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=32% align=left nowrap>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=32% align=center nowrap>
<B><FONT size=2 face="serif">31-1095548</FONT></B>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=32% align=center nowrap>
<FONT size=2 face="serif">(State or other jurisdiction of</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=32% align=left nowrap>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=32% align=center nowrap>
<FONT size=2 face="serif">(I.R.S. Employer Identification No.)</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=32% align=center nowrap>
<FONT size=2 face="serif">incorporation or organization)</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=32% align=left nowrap>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=32% align=left nowrap>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=32% align=left nowrap>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=32% align=center nowrap>
<B><FONT size=2 face="serif">2875 Needmore Road</FONT></B>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=32% align=left nowrap>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=32% align=left nowrap>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=32% align=center nowrap>
<B><FONT size=2 face="serif">Dayton, Ohio 45414</FONT></B>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=32% align=left nowrap>&nbsp;  </TD>
</TR>

<TR valign="bottom">
  <TD width=32% align=left nowrap>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=32% align=center nowrap>
<FONT size=2 face="serif">(Address, including zip code, of principal executive offices)</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=32% align=left nowrap>&nbsp;  </TD>
</TR>
</TABLE>
<BR>
<hr align="center" width="20%" noshade>

<P align="center">
<B><FONT size=2 face="serif">1998 Nonqualified Executive Stock Option Plan <br>
</FONT></B><FONT size=2 face="serif">(Full title of the plan)</FONT></P>

<hr align="center" width="15%" noshade>

<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)</FONT></P>

<hr align="center" width="15%" noshade>

<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="6%" align=left nowrap>&nbsp;</TD>
  <TD width="20%" align=left nowrap>
<FONT size=2 face="serif">Large accelerated filer</FONT>&nbsp;&nbsp;<font face=WINGDINGS>o</font>  </TD>
  <TD width="48%" align=left nowrap>&nbsp;</TD>
  <TD width="20%" align=left nowrap>
<FONT size=2 face="serif">Accelerated filer</FONT>&nbsp;&nbsp;<font face=WINGDINGS>x</font>   </TD>
  <TD width="6%" align=left nowrap>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD width="6%" align=left nowrap>&nbsp;</TD>
  <TD align=left nowrap>&nbsp;</TD>
  <TD align=left nowrap>&nbsp;</TD>
  <TD align=left nowrap>&nbsp;</TD>
  <TD width="6%" align=left nowrap>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD width="6%" align=left nowrap>&nbsp;</TD>
  <TD width="20%" align=left nowrap>
<FONT size=2 face="serif">Non-accelerated filer</FONT>&nbsp;&nbsp;<font face=WINGDINGS>o</font>  </TD>
  <TD width="48%" align=left nowrap>&nbsp;</TD>
  <TD width="20%" align=left nowrap>
<FONT size=2 face="serif">Smaller reporting company</FONT>&nbsp;&nbsp;<font face=WINGDINGS>o</font>  </TD>
  <TD width="6%" align=left nowrap>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD width="6%" align=left nowrap>&nbsp;</TD>
  <TD colspan="3" align=left nowrap>
<FONT size=2 face="serif">(Do not check if a smaller reporting company)</FONT>&nbsp;  </TD>
  <TD width="6%" align=left nowrap>&nbsp;</TD>
</TR>
</TABLE>

<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. 333-69081) 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 1998 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>
<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">
<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>
<P align="left" style="margin-left:47%">
<FONT size=2 face="serif">REX AMERICAN RESOURCES CORPORATION</FONT></P>
<TABLE width=100% border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD width="47%" align=left nowrap>&nbsp;</TD>
  <TD width="3%" align=left nowrap><FONT size=2 face="serif">By</FONT> </TD>
  <TD align=left nowrap style="border-bottom:1px solid #000000">
<FONT size=2 face="serif">/s/ Stuart A. Rose</FONT>&nbsp;  </TD>
  <TD width="25%" align=left nowrap>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD width="47%" align=left nowrap>&nbsp;</TD>
  <TD width="3%" align=left nowrap>&nbsp;</TD>
  <TD colspan="2" align=left nowrap>
<FONT size=2 face="serif">Stuart A. Rose</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width="47%" align=left nowrap>&nbsp;</TD>
  <TD width="3%" align=left nowrap>&nbsp;</TD>
  <TD colspan="2" align=left nowrap>
<FONT size=2 face="serif">Chairman of the Board and</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width="47%" align=left nowrap>&nbsp;</TD>
  <TD width="3%" align=left nowrap>&nbsp;</TD>
  <TD colspan="2" align=left nowrap>
<FONT size=2 face="serif">Chief Executive Officer</FONT>&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 width=100% border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD width=25% align=center nowrap>
<B><U><FONT size=2 face="serif">Signature</FONT></U></B>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=46% align=center nowrap>
<B><U><FONT size=2 face="serif">Capacity</FONT></U></B>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=25% align=center 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 width=25% align=center nowrap style="border-bottom:1px solid #000000">
<FONT size=2 face="serif">/s/Stuart A. Rose</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=46% align=center nowrap>
<FONT size=2 face="serif">Chairman of the Board and Chief Executive</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=25% align=center nowrap>
<FONT size=2 face="serif">June 30, 2010</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=center nowrap>
<FONT size=2 face="serif">Stuart A. Rose</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=46% align=center nowrap>
<FONT size=2 face="serif">Officer </FONT><I><FONT size=2 face="serif">(Principal Executive Officer)</FONT></I>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=25% align=left nowrap>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=center nowrap style="border-bottom:1px solid #000000">
<FONT size=2 face="serif">/s/Douglas L. Bruggeman</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=46% align=center nowrap>
<FONT size=2 face="serif">Vice President - Finance, Chief Financial</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=25% align=center nowrap>
<FONT size=2 face="serif">June 30, 2010</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=center nowrap>
<FONT size=2 face="serif">Douglas L. Bruggeman</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=46% align=center nowrap>
<FONT size=2 face="serif">Officer and Treasurer </FONT><I><FONT size=2 face="serif">(Principal Financial and Accounting Officer)</FONT></I>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=25% align=left nowrap>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=center nowrap style="border-bottom:1px solid #000000">
<FONT size=2 face="serif">/s/Lawrence Tomchin</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=46% align=center nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=25% align=center nowrap>
<FONT size=2 face="serif">June 30, 2010</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=center nowrap>
<FONT size=2 face="serif">Lawrence Tomchin</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=46% align=left nowrap>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=25% align=left nowrap>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=center nowrap style="border-bottom:1px solid #000000">
<FONT size=2 face="serif">/s/Edward M. Kress</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=46% align=center nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=25% align=center nowrap>
<FONT size=2 face="serif">June 30, 2010</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=center nowrap>
<FONT size=2 face="serif">Edward M. Kress</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=46% align=left nowrap>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=25% align=left nowrap>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=center nowrap style="border-bottom:1px solid #000000">
<FONT size=2 face="serif">/s/Robert Davidoff</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=46% align=center nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=25% align=center nowrap>
<FONT size=2 face="serif">June 30, 2010</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=center nowrap>
<FONT size=2 face="serif">Robert Davidoff</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=46% align=left nowrap>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=25% align=left nowrap>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=center nowrap style="border-bottom:1px solid #000000">
<FONT size=2 face="serif">/s/Charles A. Elcan</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=46% align=center nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=25% align=center nowrap>
<FONT size=2 face="serif">June 30, 2010</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=center nowrap>
<FONT size=2 face="serif">Charles A. Elcan</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=46% align=left nowrap>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=25% align=left nowrap>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=center nowrap style="border-bottom:1px solid #000000">
<FONT size=2 face="serif">/s/David S. Harris</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=46% align=center nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=25% align=center nowrap>
<FONT size=2 face="serif">June 30, 2010</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=center nowrap>
<FONT size=2 face="serif">David S. Harris</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=46% align=left nowrap>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=25% align=left nowrap>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=center nowrap style="border-bottom:1px solid #000000">
<FONT size=2 face="serif">/s/Mervyn L. Alphonso</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=46% align=center nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=25% align=center nowrap>
<FONT size=2 face="serif">June 30, 2010</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=center nowrap>
<FONT size=2 face="serif">Mervyn L. Alphonso</FONT>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=46% align=left nowrap>&nbsp;  </TD>
  <TD width=2%>&nbsp;  </TD>
  <TD width=25% align=left nowrap>&nbsp;  </TD>
</TR>
</TABLE>
<BR>
<P align="center">
<FONT face="serif">3</FONT></P>

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