<SEC-DOCUMENT>0000930413-14-003036.txt : 20140627
<SEC-HEADER>0000930413-14-003036.hdr.sgml : 20140627
<ACCEPTANCE-DATETIME>20140627121611
ACCESSION NUMBER:		0000930413-14-003036
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140626
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20140627
DATE AS OF CHANGE:		20140627

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			REX AMERICAN RESOURCES Corp
		CENTRAL INDEX KEY:			0000744187
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL ORGANIC CHEMICALS [2860]
		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:		14944974

	BUSINESS ADDRESS:	
		STREET 1:		7720 PARAGON ROAD
		CITY:			DAYTON
		STATE:			OH
		ZIP:			45459
		BUSINESS PHONE:		9372763931

	MAIL ADDRESS:	
		STREET 1:		7720 PARAGON ROAD
		CITY:			DAYTON
		STATE:			OH
		ZIP:			45459

	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
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<TYPE>8-K
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">UNITED STATES</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">WASHINGTON, D.C. 20549</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">FORM 8-K</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">CURRENT REPORT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Date of Report (Date of earliest event reported):
June 26, 2014</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">REX AMERICAN RESOURCES CORPORATION</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its
charter)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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    <TD STYLE="width: 34%; font: 12pt Times New Roman, Times, Serif;"><div align="center"><FONT STYLE="font-size: 12pt">Delaware</FONT><BR>
      <FONT STYLE="font-size: 12pt">(State or other jurisdiction</FONT><BR>
    <FONT STYLE="font-size: 12pt">of incorporation)</FONT></div></TD>
    <TD STYLE="width: 33%; font: 12pt Times New Roman, Times, Serif; text-align: center"><div align="center"><FONT STYLE="font-size: 12pt">&#9;001-09097</FONT><BR>
    <FONT STYLE="font-size: 12pt">(Commission File No.)</FONT></div></TD>
    <TD STYLE="width: 33%; font: 12pt Times New Roman, Times, Serif;"><div align="center"><FONT STYLE="font-size: 12pt">31-1095548 </FONT><BR>
  <FONT STYLE="font-size: 12pt">(IRS Employer Identification No.)</FONT></div></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 12pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 49%"><div align="center">7720 Paragon Road, Dayton, Ohio</div></TD>
    <TD STYLE="width: 2%"><div align="center"></div></TD>
    <TD STYLE="width: 49%"><div align="center">45459</div></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><div align="center">(Address of principal executive offices)</div></TD>
    <TD><div align="center"></div></TD>
    <TD><div align="center">(Zip
  Code)</div></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><div align="center"></div></TD>
    <TD><div align="center"></div></TD>
    <TD><div align="center"></div></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD colspan="3" align="center"><div align="center">Registrant&rsquo;s telephone number, including
    area code: (937) 276-3931</div></TD>
    </TR>
</TABLE>



<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">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):</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#9633; Written communications pursuant to Rule
425 under the Securities Act (17 CFR 230.425)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#9633; Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#9633; Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 49.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&#9633;</FONT>
<FONT STYLE="font-size: 12pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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  <tr>
    <td width="8%" valign="top"><P STYLE="font: 12pt Times New Roman, Times, Serif">Item 5.02</P>
</td>
    <td width="92%" valign="top"><P STYLE="font: 12pt Times New Roman, Times, Serif">Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</P>
</td>
  </tr>
</table>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: -0.75in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">On June 26, 2014, the Board of Directors of
REX American Resources Corporation (&ldquo;REX&rdquo; or the &ldquo;Company&rdquo;), acting pursuant to the Company&rsquo;s Bylaws,
increased the number of directors from eight to nine and appointed J. Dennis Hastert to fill the newly created directorship. Mr.
Hastert, 72, has been a member of the Public Policy &amp; Law Practice of Dickstein Shapiro LLP since 2008 where he concentrates
in the areas of government law and strategy and public policy. Mr. Hastert served as Speaker of the U.S. House of Representatives
from January 1999 until January 2007 and was the longest-serving Republican Speaker in history. He was elected to the U.S. House
of Representatives in 1987 and served Illinois&rsquo; 14<SUP>th</SUP> Congressional District from 1987 to 2007. He was a senior
member of the Energy and Commerce Committee and prior to his time in Congress, Mr. Hastert served in the Illinois House of Representatives
from 1980 to 1986.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">REX pays the law firm of Dickstein Shapiro LLP,
of which Mr. Hastert is a senior advisor, a retainer of $5,000 per month ($60,000 annually) to advise and represent REX in connection
with legislative developments related to the federal Renewable Fuel Standard.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Mr. Hastert has been named to the Compensation
Committee and to the Nominating/Corporate Governance Committee of the Board of Directors. He will receive the standard compensation
received by other directors who are not officers or employees of REX.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The Board of Directors has determined that Mr.
Hastert satisfies the director independence standards under applicable rules of the New York Stock Exchange (NYSE) and the Securities
and Exchange Commission (SEC) as well as the Company&rsquo;s Corporate Governance Guidelines. Reflecting his appointment, six members
of the REX Board satisfy the standards for director independence under NYSE listing rules.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">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.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-left:50%">REX AMERICAN RESOURCES CORPORATION</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<table width="100%">
  <tr>
    <td width="50%">Date: June 27, 2014</td>
    <td width="3%">By:<U>&#9;</U></td>
    <td colspan="2"><U>/s/ DOUGLAS
    L. BRUGGEMAN&#9;</U></td>
  </tr>
  <tr>
    <td width="50%">&nbsp;</td>
    <td width="3%">&nbsp;</td>
    <td width="6%">Name:</td>
    <td width="41%">Douglas L. Bruggeman</td>
  </tr>
  <tr>
    <td width="50%">&nbsp;</td>
    <td width="3%">&nbsp;</td>
    <td width="6%" valign="top">Title:</td>
    <td style width="41%">&#9;Vice President-Finance,
Chief Financial&#9;<br>
&#9;Officer and Treasurer</td>
  </tr>
</table>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: left;">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify;">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
<P align="center" STYLE="font: 12pt Times New Roman, Times, Serif;">3</P>
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