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 report): October 14, 2010
ROOMSTORE, INC.
(Exact name of registrant as specified in its charter)
| Virginia | 000-54019 | 54-1832498 | ||
| (State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(I.R.S. Employer ID #) |
12501 Patterson Avenue
Richmond, Virginia 23238
(Address of principal executive offices)
(804) 784-7600
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if change 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 (see General Instruction A.2 below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On October 14, 2010, the Compensation Committee of the Board of Directors voted to award options to purchase 370,000 shares, which were available for award under the Company’s 2005 Stock Incentive Plan (“Plan”) to outside directors and executives of the Company including the named executive officers as set forth below.
| Name |
Title |
Number of Shares Options Granted, | ||
| Curtis C. Kimbrell | President and Chief Executive Officer | 71,300 | ||
| Ned D. Crosby | Executive Vice President – Chief Merchandising And Marketing Officer | 39,100 | ||
| Lewis M. Brubaker | Senior Vice President and Chief Financial Officer | 23,000 | ||
| John M. Hamilton | Senior Vice President – Human Resources | 16,100 | ||
Each option will vest and become exercisable on March 1, 2011 at an exercise price of $0.81 per share.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| RoomStore, Inc. | ||||
| October 20, 2010 | By: | /s/ Lewis M. Brubaker | ||
| Name: | Lewis M. Brubaker | |||
| Title: | Senior VP and CFO | |||