UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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 14, 2010
Duckwall-ALCO
Stores, Inc.
(Exact
name of registrant as specified in its charter)
|
Kansas
|
0-20269
|
48-0201080
|
|
(State
or other jurisdiction
of
incorporation)
|
(Commission
File
Number)
|
(IRS
Employer
Identification
No.)
|
401
Cottage
Abilene,
Kansas 67410-2832
(Address
of principal executive offices) (Zip Code)
(785)
263-3350
(Registrant's
telephone number, including area code)
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 (
see
General
Instruction A.2. below):
[ ]
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
5.03. Amendments to Articles of Incorporation or Bylaws; Change in
Fiscal Year.
On
April 14, 2010, the Board of Directors of Duckwall ALCO-Stores, Inc. (the
“Company”) unanimously approved an amendment to the Company’s Bylaws to provide
that the Board of Directors must consist of between three and seven directors,
as opposed to between five and seven directors as was previously stated in the
Company’s Bylaws.
The above
description of the amendment to the Company’s Bylaws does not purport to be
complete and is qualified in its entirety by reference to the Amendment to
Bylaws of Duckwall-ALCO Stores, Inc. dated April 14, 2010, a copy of which is
filed as an exhibit to this Current Report on Form 8-K.
Item
7.01 Regulation FD Disclosure.
The information set forth in Item 5.03
is incorporated herein by reference, in its entirety, into this Item
7.01.
Item
9.01. Exhibits.
(d) Exhibits
99.1 Amendment
to Bylaws unanimously adopted by the Company’s Board of Directors on April 14,
2010.
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:
April 20, 2010
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DUCKWALL-ALCO
STORES, INC.
By:
/s/ Richard
E. Wilson
Richard E. Wilson
President and Chief Executive
Officer
|
INDEX
TO EXHIBITS
99.1
Amendment
to Bylaws unanimously adopted by the Company’s Board of Directors on April 14,
2010.