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): February 15, 2002 UGLY DUCKLING CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-20841 86-0721358 (State or other jurisdiction (Commission File Number) (I.R.S Employer of incorporation or organization) Identification No.) 4020 E. Indian School Road Phoenix, Arizona 85018 (Address of Principal Executive Offices) (Zip Code) (602) 852-6600 (Registrant's Telephone Number, Including Area Code) ITEM 5. OTHER EVENTS On February 15, 2002, Ugly Duckling Corporation (the "Company") issued a press release announcing that Mark G. Sauder has been appointed to succeed Steven T. Darak as the Company's Senior Executive Vice President Chief Financial Officer. The press release is filed as Exhibit 99.1 hereto and incorporated herein by reference. ITEM 7. EXHIBITS. 99.1 Press Release dated February 15, 2002. 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. UGLY DUCKLING CORPORATION Date: February 15, 2002 By: ____________________________ Jon D. Ehlinger General Counsel and Secretary Exhibit 99.1