GOOD GUYS INC
8-K, 1999-05-05
RADIO, TV & CONSUMER ELECTRONICS STORES
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                       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):
                                 APRIL 30, 1999


                               THE GOOD GUYS, INC.


             (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)


Delaware                         0-14134                     94-2366177
(State or other                  (Commission File            (IRS Employer 
jurisdiction of                  Number)                     Identification No.)
incorporation)


             7000 Marina Boulevard, Brisbane, California 94005-1830
               (Address of principal executive offices) (Zip Code)

       (Registrant's telephone number, including area code): 415/615-6000

<PAGE>   2

            Item 5.  Other Events.

            On April 30, 1999, the Registrant announced that Dennis C. Carroll
was resigning as Senior Vice President, Finance and Administration and Chief
Financial Officer of Registrant, effective as of May 14, 1999.

            Item 7.  Financial Statements and Exhibits.

            (c)  Exhibits

            99.2  Press Release, dated April 30, 1999

                                    SIGNATURE

            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.


                                        THE GOOD GUYS, INC.
                                        (Registrant)



                                        By: /s/ Dennis C. Carroll
                                            ___________________________________
                                             Name: Dennis C. Carroll
                                             Title: Senior Vice President and
                                                    Chief Financial Officer
Dated:  May 5, 1999


<PAGE>   3

                                  Exhibit Index



<TABLE>
<CAPTION>
        Exhibit No.                         Description
        -----------                         -----------
<S>                                         <C>
          99.2                              Press Release, dated April 30, 1999
</TABLE>



<PAGE>   1
                                                                    EXHIBIT 99.2



                           [THE GOOD GUYS! LETTERHEAD]



                                             Contact:       Robert A. Gunst
                                                            President & Chief
                                                            Executive Officer
                                                            650-615-6060


DENNIS CARROLL TO RESIGN AS CHIEF FINANCIAL OFFICER OF THE GOOD GUYS!

San Francisco (April 30, 1999) - The Good Guys, Inc. announced today that Dennis
Carroll is resigning as Senior Vice President, Finance and Administration, 
effective May 14, to join Illuminations.com, located in Petaluma, CA. The search
for a new Chief Financial Officer is currently underway.

Robert A. Gunst  Chief Executive Officer of the Company, said, "Dennis has been
employed with THE GOOD GUYS! for over six years, first as our Controller and
since 1996 as our Chief Financial Officer. I would like to thank him for his
many contributions over the years."

THE GOOD GUYS! is a leading specialty retailer of consumer electronics,
operating a total of 79 stores, 61 in California, nine in Washington, five in
Oregon and four in Nevada, and marketing a broad range of high quality, name
brand products. For more information on the Company, including news releases,
employment opportunities, product information and store locations visit THE GOOD
GUYS! Internet home page at http://www.thegoodguys.com. THE GOOD GUYS! press
releases are also available by fax through Company News-On-Call at 800-758-5804,
extension 108403.


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