Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers
David L. Bearden's employment as President and Chief Operating Officer of
REX Stores Corporation (Rex) was terminated effective June 30, 2009. Stuart A.
Rose, Chairman of the Board and Chief Executive Officer of Rex, was appointed
President on the same date. Biographical and other information with respect to
Mr. Rose required by this item is set forth in Rex's proxy statement for the
2008 annual meeting of shareholders filed with the Commission and is
incorporated herein by reference.
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