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): AUGUST 22, 2000
ULTIMATE ELECTRONICS, INC.
(Exact Name of Registrant as Specified in Charter)
DELAWARE 000-22532 84-0585211
(State or Other Jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification No.)
321 WEST 84TH AVENUE, SUITE A, THORNTON, COLORADO 80260
(Address of principal executive offices, zip code)
Registrant's telephone number, including area code: (303) 412-2500
NOT APPLICABLE
Former Name or Former Address if Changed Since Last Report
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Item 5. OTHER EVENTS
On August 23, 2000, the Company's Board of Directors approved the
amendment and restatement of its (i) 2000 Equity Incentive Plan and
(ii) Employee Stock Purchase Plan, which are attached hereto as
Exhibits 4.1 and 4.2 respectively.
Item 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
4.1 Amended and Restated 2000 Equity Incentive Plan
4.2 Amended and Restated Employee Stock Purchase Plan
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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 thereunto duly authorized.
ULTIMATE ELECTRONICS, INC.
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(Registrant)
Date: September 15, 2000 By: /S/ALAN E. KESSOCK
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Alan E. Kessock,
Senior Vice President, Chief
Financial Officer, Secretary and
Treasurer
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