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): December 15, 2005 CIRCUIT CITY STORES, INC. ------------------------- (Exact name of registrant as specified in its charter) Virginia -------- (State or other jurisdiction of incorporation) 001-05767 54-0493875 --------- ---------- (Commission File Number) (I.R.S. Employer Identification Number) 9950 Mayland Drive, Richmond, Virginia 23233 -------------------------------------------- (Address of principal executive offices) (Zip Code) (804) 527-4000 (Registrant's telephone number,including area code) N/A (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)) SECTION 1 - REGISTRANT'S BUSINESS AND OPERATIONS Item 1.01. Entry into a Material Definitive Agreement. On December 15, 2005, the Circuit City Stores, Inc. Executive Deferred Compensation Plan was amended to provide for its termination and the distribution of account balances to participants no later than December 31, 2005. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CIRCUIT CITY STORES, INC. By: /s/ Reginald D. Hedgebeth --------------------------- Reginald D. Hedgebeth Senior Vice President, General Counsel and Secretary Dated: December 21, 2005