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 reported): July 10, 2009

REX STORES CORPORATION
(Exact name of registrant as specified in its charter)

Delaware	001-09097			31-1095548
(State or other jurisdiction		(Commission File No.)		(IRS Employer
of incorporation)				Identification No.)
2875 Needmore Road, Dayton, Ohio				45414
(Address of principal executive offices)				(Zip Code)

Registrant's telephone number, including area code: (937) 276-3931

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:

[  ] 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 July 10, 2009, Keith B. Magby resigned as Vice President-Operations of REX Stores Corporation and left the Company’s employment.

---

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.

	REX STORES CORPORATION
Date: July 16, 2009	By:	/s /DOUGLAS L. BRUGGEMAN
		----------------------------------------------
		Name:	Douglas L. Bruggeman
		Title:	Vice President - Finance,
			Chief Financial Officer
			and Treasurer

---