Washington, D.C. 20549
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) February 25, 2002
CD WAREHOUSE, INC.
(Exact name of registrant as specified in its charter)
Delaware 1-21887 73-1504999
(State or other (Commission File (IRS Employer
jurisdiction of Number) Identification No.)
incorporation)
900 North Broadway, Oklahoma City, Oklahoma 73102
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (405) 236-8742
Not applicable
Item 5. Other Events and Regulation FD Disclosure.
On or about February 25, 2002, Stephen B. Browne tendered to the Company his resignation from the Board of Directors. His resignation was for personal reasons and he did not express in his letter of resignation any disagreement with the Company on any matter relating to the Company's operations, policies or practices.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
CD WAREHOUSE, INC.
By: /s/ Christopher M. Salyer
Christopher M. Salyer
President and Chief Executive Officer
Dated: March 11, 2002