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)
|
Item
5.03.
|
Amendments to Articles of
Incorporation or Bylaws; Change in Fiscal Year.
|
|
On
April 21, 2008, the CarMax, Inc. (the “Company”) board of directors (the
“Board”) approved an amendment to Section 2.2 of the Company’s Amended and
Restated Bylaws (the “Bylaws”). The amendment decreased the number of
directors serving on the Board from fourteen (14) to thirteen (13),
effective as of June 24, 2008. The full text of the Bylaws, as
amended and restated June 24, 2008, is attached hereto as Exhibit 3.1 and
is incorporated by reference herein into this Item
5.03.
|
||
Item
9.01.
|
Financial
Statements and Exhibits.
|
|
(d) Exhibits.
|
||
Exhibit
Number
|
Description
of Exhibit
|
|
3.1
|
CarMax,
Inc. Bylaws, as amended and restated June 24,
2008
|
CARMAX,
INC.
|
|
(Registrant)
|
|
Dated: April
24, 2008
|
By: /s/
Eric M. Margolin
|
Eric
M. Margolin
|
|
Senior
Vice President,
|
|
General
Counsel and Corporate Secretary
|
Exhibit Number
|
Exhibit
|
3.1
|
CarMax,
Inc. Bylaws, as amended and restated June 24,
2008
|