UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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 6, 2007
UNIVERSAL POWER GROUP, INC.
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(Exact name of Registrant as specified in its Charter)
Texas 001-33207 75-1288690
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State or other jurisdiction of (Commission (IRS Employer
incorporation) File Number) Identification No.)
1720 Hayden Road
Carrollton, Texas 75006
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(Address Of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code (469) 892-1122
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Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 2.02: RESULTS OF OPERATIONS AND FINANCIAL CONDITION
On August 6, 2007, Universal Power Group, Inc., the Registrant, issued
a press release, a copy of which is attached hereto as Exhibit 99.1 and is
incorporated herein by reference, announcing its financial results for the
quarter and six months ended June 30, 2007. In addition, an investor conference
call was held at 9:30 am eastern time on August 7, 2007 to discuss financial
results for the quarter and year-ended June 30, 2007. An audio replay of the
conference call is available on our web site at www.upgi.com.
In accordance with General Instruction B.2 of Form 8-K, the information
in this Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed
to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934,
as amended (the "Exchange Act"), or otherwise subject to the liability of that
section, and shall not be incorporated by reference into any registration
statement or other document filed under the Securities Act of 1933, as amended,
or the Exchange Act, except as shall be expressly set forth by specific
reference in such filing.
ITEM 9.01: FINANCIAL STATEMENTS AND EXHIBITS
(d) EXHIBITS.
EXHIBIT
NO. DESCRIPTION
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99.1 Press release dated August 6, 2007
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this Current Report on Form 8-K to be signed on
its behalf by the undersigned hereunto duly authorized.
Universal Power Group, Inc
(Registrant)
Dated: August 10, 2007 By: /s/ JULIE SANSOM-REESE
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Name: Julie Sansom-Reese
Title: Chief Financial Officer