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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) February 10, 1997
Ugly Duckling Corporation
(Exact name of registrant as specified in its charter)
Delaware 20841 86-0721358
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
2525 East Camelback Road, Suite 1150, Phoenix, Arizona 85016
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (602) 852-6600
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Not applicable
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(Former name or former address, if changed since last report.)
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ITEM 5. OTHER EVENTS.
Pursuant to the Purchase Agreement relating to the issuance by the
Company of 5,075,500 shares of Common Stock in a private placement to
institutional investors, the Company has agreed to use its best efforts to
file a Registration Statement with the Securities and Exchange Commission
permitting the resale of those shares within 30 days after issuance
and to use its best efforts to cause such Registration Statement to be
declared effective under the Securities Act as soon as reasonably practicable
after such filing.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
None
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.
UGLY DUCKLING CORPORATION
/s/ Steven T. Darak
Date: February 12, 1997 -------------------------------
Steven T. Darak
Senior Vice President and Chief
Financial Officer
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