UNITED STATES 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: AUGUST 28, 2003 (Date of earliest event reported) DREXLER TECHNOLOGY CORPORATION ------------------------------ (Exact name of registrant as specified in its charter) Delaware 0-6377 77-0176309 - ------------------------------- ------------- --------------- (State or other jurisdiction of (Commission (I.R.S. Employer incorporation or organization) File Number) Identification No.) 1077 Independence Avenue, Mountain View, California 94043-1601 -------------------------------------------------------------- (Address of principal executive offices) (Zip Code) (650) 969-7277 ----------------------------------- (Registrant's telephone number, including area code) Not Applicable ----------------------------------- (Former name or former address, if changed since last report) Item 5. Other Events. On August 28, 2003, Drexler Technology Corporation issued a news release announcing the appointment of Richard M. Haddock and Christopher J. Dyball as Co-Chief Executive Officers. The release is attached hereto as Exhibit 99.1 and incorporated herein by reference. Item 7. Financial Statements and Exhibits. (c) Exhibits The following exhibit is filed herewith as part of this Current Report on Form 8-K: Exhibit Number Description ------ ----------- 99.1 News Release dated August 28, 2003, entitled "Top Executives Richard M. Haddock and Christopher J. Dyball are Promoted to Co-Chief Executive Officers of Drexler Technology Corporation" SIGNATURE 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: DREXLER TECHNOLOGY CORPORATION (Registrant) Date: August 29, 2003 /s/ Steven G. Larson --------------------------------------------------- Steven G. Larson Vice President, Finance and Chief Financial Officer - -------------------------------------------------------------------------------- INDEX TO EXHIBITS Exhibit Number Description - ------ ----------- 99.1 News Release dated August 28, 2003, entitled "Top Executives Richard M. Haddock and Christopher J. Dyball are Promoted to Co-Chief Executive Officers of Drexler Technology Corporation" is furnished herewith. -2-