UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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) December 5, 2003
SIMULA, INC.
| Arizona | 1-12410 | 86-0320129 | ||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 7822 South 46th Street | Phoenix, Arizona | 85044 | ||
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (602) 643-7233
2625 South Plaza Drive, Suite 100, Tempe, Arizona 85282
| Item 5. Other Events and Regulation FD Disclosure. | ||||||||
| Item 7. Financial Statements and Exhibits. | ||||||||
| SIGNATURES | ||||||||
| EXHIBIT INDEX | ||||||||
| Exhibit 99.1 | ||||||||
Item 5. Other Events and Regulation FD Disclosure.
Simula said today that its shareholders voted and approved the merger with Armor Holdings, Inc. (NYSE: AH). Armor Holdings will acquire Simula for $110.5 million, subject to adjustment pursuant to the terms of the merger agreement. After payment of outstanding indebtedness and expenses, the merger consideration payable to shareholders at closing pursuant to the merger agreement will be $43.5 million or $3.21 per share. The merger consideration will be paid in cash. The merger will be completed as soon as practicable after the satisfaction or waiver of all conditions precedent, which is anticipated to occur on Tuesday, December 9, 2003. Comprehensive information on the merger and merger consideration is set out in Simula’s proxy statement dated November 10, 2003, filed with the Securities and Exchange Commission and available on Simula’s website at www.simula.com.
Item 7. Financial Statements and Exhibits.
| (c) | Exhibits. The following exhibits are included pursuant to Item 601 of Regulation S-K. |
| No. | Description | |
| 99.1 | Press Release, dated December 5, 2003, issued by Simula, Inc. to announce shareholder approval of merger |
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.
| SIMULA, INC. | ||
| Dated: December 5, 2003 | /s/ John A. Jenson | |
| Chief Financial Officer |
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EXHIBIT INDEX
Exhibits. The following exhibit is included pursuant to Item 601 of Regulation S-K
| No. | Description | |
| 99.1 | Press Release, dated December 4, 2003, issued by Simula, Inc. to announce shareholder approval of merger |
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