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 (Date of earliest event reported) April 26, 2004 Simtek Corporation -------------------------------------------------- (Exact Name of Registrant as Specified in Charter) Colorado 0-19027 84-1057605 ----------------- ------------ ------------------- (State or other (Commission (IRS Employer jurisdiction File Number) Identification #) of incorporation) 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 Information and Required FD Disclosure Press release dated April 23, 2004, "Simtek Announces Shareholder Meeting." 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 April 23, 2004, with respect to Shareholder Meeting 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 April 26, 2004 By: /s/Douglas Mitchell -------------------------------------------- Douglas Mitchell Chief Executive Officer, President and Chief Financial Officer (acting) 3 EXHIBIT INDEX Exhibit Number Description -------------- ----------- 99.1 Press release, dated April 23, 2004, with respect to Shareholder Meeting 4