Attached files
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| EX-99.1 - ALCO STORES INC | exhibit.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) December 27, 2010
Duckwall-ALCO Stores, Inc.
(Exact name of registrant as specified in its charter)
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Kansas
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0-20269
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48-0201080
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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401 Cottage
Abilene, Kansas 67410-2832
(Address of principal executive offices) (Zip Code)
(785) 263-3350
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed 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))
CWDOCS 677849v1
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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(b) Resignation of Director.
On December 27, 2010, Raymond A.D. French resigned from the Board of Directors (the “Board”) of Duckwall-ALCO Stores, Inc. (the “Company”). The Board unanimously consented to Mr. French’s resignation. The Board has decided not to replace Mr. French at this time.
Mr. French submitted to the Company a letter announcing his resignation on December 27, 2010, effective at the close of business on that day. The Company has acknowledged and agreed to Mr. French’s resignation. A copy of this letter is furnished herewith as Exhibit 99.1, and is incorporated herein by reference.
Item 7.01 Regulation FD Disclosure.
The information set forth in Item 5.02 is incorporated herein by reference, in its entirety, into this Item 7.01.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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99.1
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Resignation Letter from Raymond A.D. French to the Company dated December 27, 2010, furnished solely for the purpose of incorporation by reference into Items 5.02 and 7.01.
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CWDOCS 677849v1
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 hereunto duly authorized.
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Date: December 27, 2010
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DUCKWALL-ALCO STORES, INC.
By: /s/ Wayne Peterson
Wayne Peterson
Senior Vice President and Chief Financial Officer
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CWDOCS 677849v1
INDEX TO EXHIBITS
Exhibit
Number Description
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99.1
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Resignation Letter Agreement from Raymond A.D. French to the Company dated December 27, 2010
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CWDOCS 677849v1