8-K 1 f8k_1june2004simtek.txt =============================================================================== 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: June 1, 2004 Simtek Corporation (Exact Name of Registrant as Specified in Charter) Colorado 0-19027 84-1057605 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification #) 4250 Buckingham Dr. #100, Colorado Springs, CO 80907 (Address of Principal Executive Office) (719) 531-9444 (Registrant's telephone number, including area code) =============================================================================== Item 5. Other Events and Regulation FD Disclosure. On May 27, 2004, Simtek Corporation ("Simtek") amended its Amended and Restated Articles of Incorporation to increase the number of authorized shares of Simtek common stock from 80,000,000 to 300,000,000. The amendment was authorized by Simtek' shareholders at Simtek's annual meeting on May 24, 2004. A copy of the Articles of Amendment to Simtek's Amended and Restated Articles of Incorporation is attached hereto as Exhibit 3.1. Item 7. Financial Statements and Exhibits. (c) Exhibits. Exhibit Number Description -------------- ----------- 3.1 Articles of Amendment to the Amended and Restated Articles of Incorporation of Simtek Corporation 2 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. SIMTEK CORPORATION By: /s/ Douglas M. Mitchell -------------------------- Douglas M. Mitchell Chief Executive Officer, President and Chief Financial Officer (acting) June 1, 2004 3 EXHIBIT INDEX Exhibit Number Description -------------- ----------- 3.1 Articles of Amendment to the Amended and Restated Articles of Incorporation of Simtek Corporation. 4