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): March 24, 2004 Simtek Corporation (Exact name of registrant as specified in its charter) Colorado 0-19027 84-1057605 ----------------- ------------ ------------------- (State or other (Commission (I.R.S. Employer jurisdiction File Number) Identification No.) of incorporation) 4250 Buckingham Dr. #100 Colorado Springs, CO 80907 (Address and zip code of principal executive offices) (719) 531-9444 (Registrant's telephone number, including area code) Item 5: Other Information and Required FD Disclosure On March 24, 2004, Simtek Corporation ("Simtek") announced that Dr. Klaus Wiemer and Mr. John Heightley have retired from Simtek's Board of Directors, and that Messrs. Al Stein and Ron Sartore have replaced them. A copy of the press release is attached hereto as Exhibit 99.1 Item 7. Financial Statements, Pro Forma Financial Information and Exhibits (c) Exhibits Exhibit Number Description -------------- ----------- 99.1 Press Release, dated March 24, 2004, of Simtek, with respect to Dr. Klaus Wiemer and Mr. John Heightley retiring from the Simtek board and Messrs. Al Stein and Ron Sartore replacing them. 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 March 24, 2004 By: /s/Douglas Mitchell -------------------------------------------- Douglas Mitchell Chief Executive Officer, President and Chief Financial Officer (acting) 7