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): June 26, 2007
                                                           -------------


                            CIRCUIT CITY STORES, INC.
                            -------------------------
             (Exact name of registrant as specified in its charter)


          Virginia                        001-05767                   54-0493875
---------------------------------------------------------------------------------------
(State or other jurisdiction       (Commission File Number)        (I.R.S. Employer
      of incorporation)                                          Identification Number)


                  9950 Mayland Drive, Richmond, Virginia 23233
                  --------------------------------------------
               (Address of principal executive offices) (Zip Code)


       Registrant's telephone number, including area code: (804) 486-4000

                                       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 5 - Corporate Governance and Management

Item 5.02.   Departure of Directors or Certain Officers;  Election of Directors;
             Appointment  of  Certain  Officers;  Compensatory  Arrangements  of
             Certain Officers.

(b)      Effective  June 26, 2007,  Michael E. Foss  resigned as a member of the
         Board of Directors of Circuit City Stores, Inc. (the "Company").

Item 5.03.   Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
             Year.

(a)      On June 26,  2007,  the  Company's  Board  of  Directors  approved  the
         amendment of the Company's  Bylaws to decrease the size of the Board of
         Directors from 12 members to 11 members effective June 26, 2007. A copy
         of the  amendment  is  filed  as  Exhibit  3.1 to this  Form 8-K and is
         incorporated herein by this reference.

                  Section 9 - Financial Statements and Exhibits

Item 9.01.   Financial Statements and Exhibits

         (d) Exhibits

             3.1      Amendment,  effective  June 26, 2007,  to the Circuit City
                      Stores, Inc. Bylaws, as amended April 17, 2007



                                   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



Date:    July 2, 2007




                                  EXHIBIT INDEX

Exhibit No.           Description of Exhibit

3.1                   Amendment,  effective  June 26, 2007,  to the Circuit City
                      Stores,  Inc.  Bylaws,  as amended  April 17, 2007,  filed
                      herewith.