eightk.htm
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): January 26, 2010
CARMAX,
INC.
(Exact
name of registrant as specified in its charter)
Virginia
(State
or other jurisdiction
of
incorporation)
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1-31420
(Commission
File Number)
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54-1821055
(I.R.S.
Employer
Identification
No.)
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|
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12800
Tuckahoe Creek Parkway
Richmond,
Virginia
(Address
of principal executive offices)
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23238
(Zip
Code)
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Registrant’s
telephone number, including area code: (804) 747-0422
Not
applicable
(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:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.02.
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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On
January 26, 2010, each of James F. Clingman, Jr., 72, and Hugh G.
Robinson, 77, notified CarMax, Inc. (the “Company”) that he will not be
standing for re-election to the Company’s board of directors when his
current board term expires on June 28, 2010, the date of the Company's
2010 annual meeting of
shareholders.
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SIGNATURES
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.
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CARMAX,
INC.
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(Registrant)
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Dated:
January 28, 2010
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By:
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/s/ Eric M. Margolin
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Eric
M. Margolin
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Senior
Vice President,
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General
Counsel and Corporate
Secretary
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