-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NCU9+Yt7A6V4WzHmFSH6pUTwnlI784V8unaiWL6h2Wm3X/KNyruFkNgEqi/hkRjJ 7X56flQH3dlrpteJMOpYXg== 0000950134-05-011806.txt : 20050611 0000950134-05-011806.hdr.sgml : 20050611 20050610161804 ACCESSION NUMBER: 0000950134-05-011806 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050608 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20050610 DATE AS OF CHANGE: 20050610 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HASTINGS ENTERTAINMENT INC CENTRAL INDEX KEY: 0001054579 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL- COMPUTER & PRERECORDED TAPE STORES [5735] IRS NUMBER: 751386375 STATE OF INCORPORATION: TX FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24381 FILM NUMBER: 05890187 BUSINESS ADDRESS: STREET 1: 3601 PLANS BLVD STREET 2: SUITE 1 CITY: AMARILLO STATE: TX ZIP: 79102 BUSINESS PHONE: 8063512300 MAIL ADDRESS: STREET 1: P O BOX 35350 CITY: AMARILLO STATE: TX ZIP: 79120-5350 8-K 1 d26199e8vk.htm FORM 8-K e8vk
 

 
 

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) June 8, 2005

HASTINGS ENTERTAINMENT, INC.

(Exact name of registrant as specified in its charter)

TEXAS

(State or other jurisdiction of incorporation or organization)
     
000-24381   75-1386375
     
(Commission File Number)   (I.R.S. Employer Identification Number)
     
3601 Plains Blvd, Amarillo, Texas   79102
     
(Address of principal executive offices)   (Zip Code)

(806) 351-2300

(Registrant’s telephone number, including area code)

NONE

(Former name, former address and former fiscal year, if changed since last report)
 
 

 

 

HASTINGS ENTERTAINMENT, INC.

Item 1.01. Entry into a Material Definitive Agreement

On June 8, 2005, the Board of Directors of Hastings Entertainment (the “Company”) approved the following schedule of fees for the directors of the Company who are not otherwise officers or employees of the Company (the “Non-Employee Directors”), to be effective immediately:

         
Annual Cash Retainer (payable each June)
        
All Board Members:
   $ 25,000  
 
        
Additional Cash Retainer (payable each June)
        
Audit Committee Chair:
   $ 12,500  
Other Audit Committee Members:
   $ 2,500  
Compensation Committee Chair:
   $ 2,500  
 
        
Annual Stock Grant
        
All Board Members:
   $ 10,000  
 
        
Board and Committee Meeting Fees
        
Board meetings
   $ 1,000  
Committee meetings
   $ 750  

 

 

HASTINGS ENTERTAINMENT, INC.

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.
         
Date: June 10, 2005  Hastings Entertainment, Inc.
(Registrant)
 		  
  By:   /s/ Dan Crow    
    Dan Crow   
    Vice President, Chief Financial Officer
(Principal Financial and Accounting Officer) 		  
 

 

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