-----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, AD/CPTG2gcPQnMhvJ5kSIHdIF6Qr6YtlorLaQvYUp9XpGeI+TVogZd+x5GWih+Ve WUiF0IyqpZL6B4QKmLKfMw== 0000925178-07-000009.txt : 20070504 0000925178-07-000009.hdr.sgml : 20070504 20070504163059 ACCESSION NUMBER: 0000925178-07-000009 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070430 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070504 DATE AS OF CHANGE: 20070504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MOVIE GALLERY INC CENTRAL INDEX KEY: 0000925178 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-VIDEO TAPE RENTAL [7841] IRS NUMBER: 631120122 STATE OF INCORPORATION: DE FISCAL YEAR END: 0106 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24548 FILM NUMBER: 07820837 BUSINESS ADDRESS: STREET 1: 900 WEST MAIN STREET CITY: DOTHAN STATE: AL ZIP: 36301 BUSINESS PHONE: 3346772108 MAIL ADDRESS: STREET 1: 900 WEST MAIN STREET CITY: DOTHAN STATE: AL ZIP: 36301 8-K 1 r8k-0430.txt CURRENT REPORT ON FORM 8-K 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) April 30, 2007 MOVIE GALLERY, INC. (Exact name of registrant as specified in its charter) Delaware 0-24548 63-1120122 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 900 West Main Street Dothan, Alabama 36301 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (334) 677-2108 ------------------------------------------------------------- (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: [ ] 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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS On May 4, 2007, the Company announced that Jeffrey S. Stubbs, Executive Vice President and Chief Operating Officer of the Movie Gallery division, has been appointed President of Retail Operations for the Company, effective immediately. In this new position, Mr. Stubbs will be responsible for all aspects of the retail operations for the Company's three brands: Movie Gallery, Hollywood Video and Game Crazy. A copy of the press release announcing Mr. Stubbs' appointment is attached hereto as Exhibit 99.1 and is incorporated by reference in its entirety into this Item 5.02. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS (d) Exhibits 99.1 Press Release dated May 4, 2007. 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. MOVIE GALLERY, INC. Date: May 4, 2007 /S/ S. Page Todd - ------------------------------------ S. Page Todd Executive Vice President, Secretary, General Counsel and Chief Compliance Officer INDEX TO EXHIBITS 99.1 Press Release dated May 4, 2007. EX-99 2 ex991.txt EXHIBIT 99.1 JEFFREY S. STUBBS APPOINTED PRESIDENT OF RETAIL OPERATIONS FOR MOVIE GALLERY, INC. New Position Consolidates Operational Leadership of Movie Gallery, Hollywood Video and Game Crazy DOTHAN, Ala., May 4, 2007 -- Movie Gallery, Inc. (Nasdaq: MOVI) today announced that Jeffery S. Stubbs, Executive Vice President and Chief Operating Officer of the Movie Gallery division, has been appointed President of Retail Operations for the Company, effective immediately. In this new position, Mr. Stubbs will be responsible for all aspects of retail operations for the Company's three brands: Movie Gallery, Hollywood Video and Game Crazy. Joe Malugen, Chairman, President and Chief Executive Officer of Movie Gallery said, "Jeff has been a great asset to our Company and has demonstrated the leadership, discipline and sound judgment to successfully consolidate operationa leadership for the Company's retail operations. We believe that this change provides considerable opportunities to enhance and streamline the operations' organization, and I am confident that Jeff is the right person to unify our efforts." Mr. Stubbs, 44, has more than 26 years of retail management experience in the video specialty, grocery and food service industries. He joined the company in 1995 as part of the field management team and has served in several positions of increasing responsibility, including Senior Vice President of Store Operations and Executive Vice President and Chief Operating Officer for the Movie Gallery division. Under Mr. Stubbs'leadership Movie Gallery has successfully integrated nearly 200 retail video chain acquisitions. In consolidating operational leadership, Timothy A. Winner, Executive Vice President and Chief Operating Officer of the Hollywood division, has stepped down from his position and will support a leadership transition over the next several weeks. About Movie Gallery The Company is the second largest North American video rental company with over 4,575 stores located in all 50 U.S. states and Canada operating under the brands: Movie Gallery, Hollywood Video, Game Crazy and MovieBeam. The Game Crazy brand represents 626 in-store departments and 14 free-standing stores serving the game market in urban locations across the Untied States. MovieBeam is a movies-on-demand service that provides instant access to a changing lineup of movies through digital delivery to the home. Since Movie Gallery's initial public offering in August 1994, the Company has grown from 97 stores to its present size through acquisitions and new store openings. For more information about the Company, please visit our website at: www.moviegallery.com. Forward Looking Statements To take advantage of the "safe harbor" provisions of the Private Securities Litigation Reform Act of 1995, you are hereby cautioned that this release contains forward-looking statements, including statements regarding the Company's operational plans, that are based upon the Company's current intent, estimates, expectations and projections and involve a number of risks and uncertainties. Various factors exist which may cause results to differ from these expectations. These risks and uncertainties include, but are not limited to, risks related to the integration of acquisitions generally and the risk factors that are discussed from time to time in the Company's SEC reports, including, but not limited to, the Company's annual report on Form 10-K for the fiscal year ended December 31, 2006. The Company undertakes no obligation to update any forward-looking statements, whether as a result of new information, future events, or otherwise. Contacts Analysts and Investors: Michelle K. Lewis, Movie Gallery, Inc., 503-570-1950 Media: Andrew B. Siegel of Joele Frank, Wilkinson Brimmer Katcher, 212-355-4449 ext. 127 -----END PRIVACY-ENHANCED MESSAGE-----