UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): June 26, 2007
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CIRCUIT CITY STORES, INC.
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(Exact name of registrant as specified in its charter)
Virginia 001-05767 54-0493875
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(State or other jurisdiction (Commission File Number) (I.R.S. Employer
of incorporation) Identification Number)
9950 Mayland Drive, Richmond, Virginia 23233
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (804) 486-4000
N/A
(Former name or former address, if changed since last report)
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Section 5 - Corporate Governance and Management
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
(b) Effective June 26, 2007, Michael E. Foss resigned as a member of the
Board of Directors of Circuit City Stores, Inc. (the "Company").
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
(a) On June 26, 2007, the Company's Board of Directors approved the
amendment of the Company's Bylaws to decrease the size of the Board of
Directors from 12 members to 11 members effective June 26, 2007. A copy
of the amendment is filed as Exhibit 3.1 to this Form 8-K and is
incorporated herein by this reference.
Section 9 - Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
3.1 Amendment, effective June 26, 2007, to the Circuit City
Stores, Inc. Bylaws, as amended April 17, 2007
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
CIRCUIT CITY STORES, INC.
By: /s/Reginald D. Hedgebeth
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Reginald D. Hedgebeth
Senior Vice President, General Counsel and
Secretary
Date: July 2, 2007
EXHIBIT INDEX
Exhibit No. Description of Exhibit
3.1 Amendment, effective June 26, 2007, to the Circuit City
Stores, Inc. Bylaws, as amended April 17, 2007, filed
herewith.