1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 8-K CURRENT REPORT Filed Pursuant to Section 13 or 15(d) of The Securities and Exchange Act of 1934 Date of Report: November 25, 1996 JAN BELL MARKETING, INC. (Exact name of registrant as specified in charter) DELAWARE (State of Incorporation) 1-9647 59-2290953 (Commission File Number) (IRS Employment Identification No.) 13801 N.W. 14TH STREET, SUNRISE, FLORIDA 33323 (Address of registrant's principal executive offices) (Zip code) REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (954) 846-2703 2 ITEM 5. OTHER EVENTS. Attached hereto is a copy of a Rights Agreement that was adopted by the Board of Directors of Jan Bell Marketing, Inc. on November 21, 1996 as well as a related press release issued by Jan Bell Marketing, Inc. A copy of the Rights Agreement is attached as Exhibit 99.3 and a copy of the press release is attached as Exhibit 99.4. ITEM 7. EXHIBITS. Listed below are the exhibits filed as a part of this report. 99.3. Rights Agreement dated November 21, 1996. 99.4. Press release issued November 21, 1996. 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, thereunto duly authorized. JAN BELL MARKETING, INC. (Registrant) By: /s/ David P. Boudreau ------------------------------ David P. Boudreau Senior Vice President of Finance and Treasurer Date: November 25, 1996