8-K 1 form8k.txt 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): December 4, 2003 EN POINTE TECHNOLOGIES, INC. -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 000-28052 75-2467002 -------------------------------- ------------------------ ------------------- (State or other jurisdiction of (Commission File Number) (I.R.S Employer incorporation) Identification No.) 100 N. Sepulveda Blvd., 19th Floor El Segundo, California 90245 ------------------------------------------- ---------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (310) 725-5200 -------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------- (Former name or former address, if changed since last report.) Item 5. Other Events and Regulation FD Disclosure. On December 4, 2003, Dr. Mansoor S. Shah and Mr. Timothy J. Lilligren were appointed to the Board of Directors of the Registrant, with the former also agreeing to serve the Registrant's compensation committee and the later agreeing to serve on the audit committee. A copy of the Registrant's press release regarding the appointments is incorporated herein by reference as Exhibit 99.1. Item 7. Financial Statements and Exhibits. (a) Financial Statements of Businesses Acquired: None. (b) Pro Forma Financial Information: None. (c) Exhibits: Exhibit Number Description 99.1 Press release of En Pointe Technologies, Inc. dated December 8, 2003. 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 hereunto duly authorized. EN POINTE TECHNOLOGIES, INC. Date: December 12, 2003 By: /s/ Kevin D. Ayers ------------------------------- Kevin D. Ayers Chief Financial Officer