form8k031809.htm


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): March 16, 2009
 
Commission file number 1-5571
 

RADIOSHACK CORPORATION
(Exact name of registrant as specified in its charter)
 
 
Delaware
75-1047710
(State or other jurisdiction of incorporation)
(I.R.S. Employer Identification No.)
   
   
300 RadioShack Circle, Mail Stop CF3-203,
 
Fort Worth, Texas
76102
(Address of principal executive offices)
(Zip Code)
 
Registrant’s telephone number, including area code: (817) 415-3700
 
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:
 
o
Written communications pursuant to Rule 425 under the Securities Act
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act



 
1

 

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
(b)           On March 16, 2009, Robert S. Falcone and Richard J. Hernandez notified RadioShack Corporation (“the Company”) that they have elected to retire from the Board of Directors of the Company.  Accordingly, neither will stand for re-election at the Company’s 2009 Annual Meeting of Shareholders, and their respective service on the Board of Directors will terminate immediately prior to the 2009 Annual Meeting of Shareholders scheduled for May 21, 2009.  Mr. Falcone is a member of the Audit and Compliance Committee. Mr. Hernandez is a member of the Management Development and Compensation Committee.
 
2

 
 
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 this 18th day of March, 2009.
 
 
                      RadioShack Corporation
                         (Registrant)
   
 
                  /s/  James F. Gooch
                     James F. Gooch
                 Executive Vice President - 
                    Chief Financial Officer
                (Principal Financial Officer)
 

3