Registration No. 33-
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
REX STORES CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 31-1095548
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
2875 Needmore Road, Dayton, Ohio 45414
(Address of principal executive offices) (Zip Code)
REX STORES CORPORATION
1995 OMNIBUS STOCK INCENTIVE PLAN
(Full title of the plan)
Stuart Rose
Chairman
REX Stores Corporation
2875 Needmore Road
Dayton, Ohio 45414
(Name and address of agent for service)
(513) 276-3931
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
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Proposed Proposed
Title of Securities Amount to be Maximum Offering Maximum Aggregate Amount of
to be Registered Registered Price Per Share Offering Price Registration Fee
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Common Stock, $.01 par value.... 550,000 shares $17.75 (1) $ 9,762,500(1) $3,366
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Common Stock, $.01 par value.... 450,000 shares $18.125 $ 8,156,250 $2,813
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Total....................... 1,000,000 shares $17,918,750 $6,179
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(1) Estimated solely for purposes of calculating the registration fee pursuant
to Rule 457(c) and Rule 457(h) under the Securities Act of 1933 and
calculated upon the basis of the average of the high and low sales prices of
the Common Stock reported on the New York Stock Exchange on September 11,
1995.
This registration statement covers additional shares of the registrant's
common stock that may be issued pursuant to options, stock appreciation rights,
restricted stock and other stock-based awards granted under the REX Stores
Corporation 1995 Omnibus Stock Incentive Plan (the 'Plan'). An earlier
registration statement filed on Form S-8 (Registration No. 33-81706) covering
shares of common stock issuable under the Plan is effective. Pursuant to General
Instruction E to Form S-8, the contents of post-effective amendment No. 1 to the
earlier registration statement, including exhibits, are incorporated herein by
reference.
The following opinion, consents and powers of attorney are filed as part of
this registration statement:
5 (a) - Opinion of Chernesky, Heyman & Kress
23(a) - Consent of Arthur Andersen LLP
23(b) - Consent of Chernesky, Heyman & Kress (included in Exhibit 5(a))
24 - Powers of attorney of each person who signed this registration
statement on behalf of another pursuant to a power of attorney
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, hereunto duly
authorized, in the City of Dayton, State of Ohio, on September 14, 1995.
REX STORES CORPORATION
By: Stuart Rose
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(Stuart Rose,
Chairman of the Board)
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the
capacities and on the date indicated.
Signature Capacity Date
Stuart Rose Chairman of the Board )
-------------------- and Chief Executive )
(Stuart Rose) Officer (principal )
executive officer) )
)
Douglas Bruggeman Vice President Finance )
-------------------- and Treasurer )
(Douglas Bruggeman) (principal financial )
and accounting )
officer) )
)
Lawrence Tomchin* President, Chief ) September 14, 1995
-------------------- Operating Officer )
(Lawrence Tomchin) and Director )
)
Edward Kress Secretary and Director )
-------------------- )
(Edward Kress) )
)
Robert Davidoff* Director )
-------------------- )
(Robert Davidoff) )
)
Tibor Fabian* Director )
-------------------- )
(Tibor Fabian) )
*By: Stuart Rose
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(Stuart Rose, Attorney-in-Fact)
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