SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ---------------------------- Form 8-K/A 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 6, 2004 99(CENT) ONLY STORES (Exact Name of Registrant as Specified in Charter) California 1-11735 95-2411605 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 4000 East Union Pacific Avenue City of Commerce, California 90023 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (323) 980-8145 ITEM 4. Changes in Registrant's Certifying Auditors 99 Cents Only Stores (the "Registrant") filed a Form 8-K on April 13, 2004 (the "Form 8-K) to announce that its Board of Directors had, upon the recommendation of its Audit Committee, approved the dismissal of PricewaterhouseCoopers LLP ("PWC") as the Registrant's outside auditors (but would continue to retain PWC for tax services). This Amendment to the Form 8-K is filed solely to provide a copy of the letter from PWC to the Securities and Exchange Commission, dated April 13, 2004 and received by the Registrant on April 14, 2004, stating that PWC has read the statements made by the Registrant in the Form 8-K and agrees with the statements concerning PWC in the Form 8-K. A copy of this letter (to which the Form 8-K was attached) is filed herewith as Exhibit 99.1 and incorporated by reference herein. ITEM 7. Financial Statements, Pro Forma Financial Information and Exhibits. ( c ) Exhibits Exhibit 99.1 Letter from PricewaterhouseCoopers LLP to the SEC, dated April 13, 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 hereunto duly authorized. 99(cent)ONLY STORES Date: April 16, 2004 By: /S/ ANDREW FARINA --------------------------------- Andrew Farina Chief Financial Officer EXHIBIT INDEX Exhibit No. Description 99.1 Letter from PricewaterhouseCoopers LLP to the SEC, dated April 13, 2004