VIRGINIA
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54-1821055
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(State of incorporation or organization)
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(I.R.S. Employer Identification No.)
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4900 Cox Road, Glen Allen, Virginia
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23060
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(Address of principal executive offices)
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(Zip Code)
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Title of each class to
be so
registered
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Name of each exchange on which
each class is to be registered
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Common Stock, par value $0.50 per share
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New York Stock Exchange
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Rights to purchase CarMax, Inc. Preferred Stock, Series A
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New York Stock Exchange
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Exhibit Number
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Description
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1
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Form of CarMax, Inc. Amended and Restated Articles of Incorporation, to be effective upon completion of the separation, filed as Exhibit 3.1 to the
Registrants Registration Statement on Form S-4/A filed May 14, 2002 (File No. 333-85240), is incorporated herein by this reference.
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2
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Form of CarMax, Inc. Bylaws, to be effective upon completion of the separation, filed as Exhibit 3.2 to the Registrants Registration Statement on Form
S-4/A filed May 14, 2002 (File No. 333-85240), is incorporated herein by this reference.
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3
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Rights Agreement, dated May 21, 2002, between the Company and Wells Fargo Bank Minnesota, N.A., as Rights Agent filed as Exhibit 4.1 to the Registrants
Registration Statement on Form S-4/A filed June 6, 2002 (File No. 333-85240), is incorporated herein by this reference.
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C
ARMAX
, I
NC
.
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||
By:
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/s/ K
EITH
D.
B
ROWNING
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Keith D. Browning
Executive
Vice President and
Chief Financial Officer
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