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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)
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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
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3.1 Articles of Amendment to the Amended and
Restated Articles of Incorporation of Simtek
Corporation
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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
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Douglas M. Mitchell
Chief Executive Officer, President and
Chief Financial Officer (acting)
June 1, 2004
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EXHIBIT INDEX
Exhibit Number Description
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3.1 Articles of Amendment to the Amended and Restated Articles
of Incorporation of Simtek Corporation.
4