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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 10-K/A
(AMENDMENT NO. 1)
(Mark one)
[X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
FOR THE FISCAL YEAR ENDED JANUARY 3, 2004
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
For the transition period from ________________ to __________________.
COMMISSION FILE NO. 0-25121
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SELECT COMFORT CORPORATION
(Exact name of registrant as specified in its charter)
MINNESOTA 41-1597886
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
6105 TRENTON LANE NORTH
MINNEAPOLIS, MINNESOTA 55442
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (763) 551-7000
Securities registered pursuant to Section 12(b) of the Act: NONE
Securities registered pursuant to Section 12(g) of the Act:
COMMON STOCK, $0.01 PAR VALUE
Indicate by check mark whether the Registrant (1) has filed all reports required
to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during
the preceding 12 months (or for such shorter period that the Registrant was
required to file such reports), and (2) has been subject to such filing
requirements for the past 90 days. YES[X] NO[ ]
Indicate by check mark if disclosure of delinquent filers pursuant to
Item 405 of Regulation S-K is not contained herein, and will not be contained,
to the best of Registrant's knowledge, in definitive proxy or information
statements incorporated by reference in Part III of this Form 10-K or any
amendment to this Form 10-K.[ ]
The aggregate market value of the common equity held by non-affiliates
of the Registrant as of June 27, 2003, was $448,824,107 (based on the last
reported sale price of the Registrant's common stock on that date as reported by
the Nasdaq National Market).
As of February 28, 2004, there were 36,040,866 shares of the
Registrant's common stock outstanding.
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EXPLANATORY NOTE
This Amendment No. 1 on Form 10-K/A amends Exhibit 23.1 of Item 15 of the
Registrant's Annual Report on Form 10-K for the fiscal year ended January 3,
2004 filed with the Securities and Exchange Commission on March 18, 2004.
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.
SELECT COMFORT CORPORATION
(Registrant)
Dated: April 27, 2004 By /s/ Mark A. Kimball
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Title: Senior Vice President
EXHIBIT INDEX
Exhibit No. Description Method of Filing
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23.1 Independent Auditor's Consent Filed electronically herewith
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EXHIBIT 23.1
INDEPENDENT AUDITORS' CONSENT
The Board of Directors
Select Comfort Corporation:
We consent to incorporation by reference in the registration statements on Form
S-8 (No. 333-70493, No. 333-79157, No. 333-74876, No. 333-84329 and No.
333-85914) of Select Comfort Corporation, of our reports dated February 2, 2004,
relating to the consolidated balance sheets of Select Comfort Corporation and
subsidiaries, as of January 3, 2004 and December 28, 2002, and the related
consolidated statements of operations, shareholders' equity, and cash flows and
the related financial statement schedule for each of the fiscal years in the
three-year period ended January 3, 2004, which reports appear in the Annual
Report on Form 10-K of Select Comfort Corporation for the fiscal year ended
January 3, 2004.
/s/KPMG
Minneapolis, Minnesota
March 16, 2004
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