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) N/A Heilig-Meyers Company (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 1-8484 54-0558861 (Commission file number) (IRS Employer Identification No.) 2235 Staples Mill Road, Richmond, Virginia 23230 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (804) 359-9171 (Former name or former address, if changed since last report) Item 5. Other Events On August 6, 1996, Heilig-Meyers Company ("Heilig-Meyers") and MacSaver Financial Services, Inc. ("MacSaver") entered into (i) a Pricing Agreement with Goldman, Sachs & Co., on behalf of itself and A.G. Edwards & Sons, Inc., NationsBanc Capital Markets, Inc., Salomon Brothers Inc and Wheat, First Securities, Inc. and (ii) a related Underwriting Agreement for the public offering by MacSaver of $200 million aggregate principal amount of 7 7/8% Notes due August 1, 2003, guaranteed as to payment of principal and interest by Heilig-Meyers (the "7 7/8% Notes"). The 7 7/8% Notes were issued pursuant to an Indenture dated as of August 1, 1996 among Heilig-Meyers, MacSaver and First Union National Bank of Virginia, as Trustee and an Officers' Certificate dated as of August 9, 1996. Item 7. Financial Statements and Exhibits (C) Exhibits The following exhibits are filed as a part of this report. 1(a) Underwriting Agreement dated August 6, 1996, among Heilig-Meyers and MacSaver. 1(b) Pricing Agreement dated August 6, 1996, among Heilig-Meyers, MacSaver and Goldman, Sachs & Co., on behalf of itself and A.G. Edwards & Sons, Inc., NationsBanc Capital Markets, Inc., Salomon Brothers Inc and Wheat, First Securities, Inc. 4(a) Indenture dated as of August 1, 1996, among Heilig-Meyers, MacSaver and First Union National Bank of Virginia, as Trustee. 4(b) Officers' Certificate dated August 9, 1996, relating to the 7 7/8% Notes. SIGNATURE Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned thereunto duly authorized. HEILIG-MEYERS COMPANY By: /s/ Roy B. Goodman Roy B. Goodman Senior Vice President, Finance