8-K 1 form8k090104.txt FORM 8-K DATED SEPTEMBER 1, 2004 SEC 873 Potential persons who are to respond to the collection of information contained in this form are not required to (03/2003) respond unless the form displays a currently valid OMB control number. ------------------------- OMB APPROVAL ------------------------- OMB Number: 3235-0060 Expires: October 31, 2005 Estimated average burden hours per response:..2.58 ------------------------- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) September 1, 2004 PARK CITY GROUP, INC. ------------------------------------------------------- (Exact name of registrant as specified in its chapter) NEVADA 0003718 37-1454128 ----------------------------- -------------- ------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 333 Main Street #300 Park City, UT 84060 84060 ----------------------------- ---------- (Principal executive offices) (Zip Code) Registrant's telephone number, including area code (435) 649-2221 N/A ------------------------------------------------------------- (Former name or former address, if changed since last report) INFORMATION TO BE INCLUDED IN THE REPORT Item 7.01. Regulation FD Disclosure. It has been decided that Will Dunlavy will be the new Chief Financial Officer of the Company. He brings to the position a wealth of experience and a long history with the Company that will make the transition a smooth one, having already had a relationship with our auditors and the other employees of the accounting department. We are also pleased to announce the hiring of James Horton to be the President and Chief Operating Officer of the Company. Mr. Horton was most recently a Vice President and senior officer of Kurt Salmon Associates, an international management consulting firm to the retail, consumer products and health care industries. He was the National Director of Retail consulting for KPMG and was the President of World Wide Chain Store Systems, a retail/wholesale distribution application software company that has been installed in many of the largest retail and wholesale companies today. He has more than 25 years of experience in the retail industry coupled with both a BS in Accounting and MBA from West Virginia University. SIGNATURES 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. PARK CITY GROUP, INC. (Registrant) Date: September 1, 2004 /s/ Randall K. Fields ------------------------------------ Randall K. Fields, President and CEO 2