Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On June 10, 2008, Marc Katz resigned from the position of Executive Vice President and Chief Financial Officer of A.C. Moore Arts & Crafts, Inc. (the "Company"). Mr. Katz's resignation is anticipated to be effective June 27, 2008. Upon the effective date of Mr. Katz's resignation, Michael G. Zawoysky, 50, will serve as Acting Chief Financial Officer of the Company. Mr. Zawoysky has served as the Company's Vice President of Financial Planning and Analysis since March 2007. Previously, he served in various positions with Foot Locker, Inc., the national specialty athletic retailer, most recently as Executive Vice President and Chief Financial Officer of Foot Locker Europe from April 2004 to September 2006, Chief Operating Officer of FootLocker.com. from March 2003 to April 2004 and Chief Financial Officer of FootLocker.com from November 2000 to March 2003.
Rodney B. Schriver, 51, will assume on an interim basis the additional role of Principal Accounting Officer. Mr. Schriver joined the Company as Controller in July 2004 and was promoted to Vice President and Controller in March 2007. Previously, Mr. Schriver served as Vice President and Assistant Controller of Charming Shoppes, Inc., a national specialty retailer, from 1989 to April 2004. Item 7.01 Regulation FD Disclosure.

On June 16, 2008, the Company issued the press release announcing Mr. Katz's resignation and the interim appointments. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K. Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description

99.1 Press release dated June 16, 2008.

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