eightk.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):  May 24, 2011
___________

CARMAX, INC.
(Exact name of registrant as specified in its charter)

Virginia
(State or other jurisdiction
of incorporation)
1-31420
(Commission File Number)
54-1821055
(I.R.S. Employer
Identification No.)
     
12800 Tuckahoe Creek Parkway
Richmond, Virginia
(Address of principal executive offices)
 
23238
(Zip Code)

Registrant’s telephone number, including area code: (804) 747-0422

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 (17 CFR 230.425)

o      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o      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 May 24, 2011, CarMax, Inc. (the “Company”) appointed Natalie L. Wyatt, 49, as the Company’s Assistant Vice President and Controller, as well as the Company’s principal accounting officer, effective June 6, 2011.  Since 2006, Ms. Wyatt had served as the Company’s Assistant Vice President and Assistant Controller.  Ms. Wyatt joined the Company in 1988 and has held a variety of positions of increasing responsibility since that time.
 
There are no family relationships between Ms. Wyatt and any director or executive officer of the Company.  Ms. Wyatt does not have any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
 
Kim D. Orcutt, who currently serves as the Company’s Vice President, Controller and principal accounting officer, has notified the Company that she will be retiring from the Company, effective June 17, 2011.
 





 
 

 

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.

 
 

 
CARMAX, INC.
 
(Registrant)
     
     
     
     
Dated:  May 31, 2011
By:
/s/ Eric M Margolin
   
Eric M. Margolin
   
Senior Vice President,
   
General Counsel and Secretary