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) December 9, 2003
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Armor Holdings, Inc.
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(Exact name of registrant as specified in its charter)
Delaware 0-18863 59-3392443
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
1400 Marsh Landing Parkway, Suite 112, Jacksonville, Florida 32250
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (904) 741-5400
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(Former name or former address, if changed since last report.)
EXPLANATORY NOTE
This Amendment No. 1 to the Current Report on Form 8-K of Armor Holdings, Inc.
filed on December 23, 2003 (the "Initial 8-K Report") supplements the Initial
8-K Report and provides financial statement information of Simula, Inc. and pro
forma financial information of Armor Holdings, Inc., which are permitted to be
filed by amendment pursuant to Item 7 of the Form 8-K rules.
Item 7. Financial Statements and Exhibits
(a) Financial Statements of the Business Acquired. The financial
statements required by this item are hereby included in Exhibit
99.2 attached hereto.
(b) Pro Forma Financial Information. The pro forma financial
information required by this item are hereby included in Exhibit
99.3 attached hereto.
(c) Exhibits.
The following Exhibits are hereby filed as part of this Current
Report on Form 8-K:
Exhibit 2.1 Agreement and Plan of Merger dated as of August
29, 2003 by and among Armor, AHI Bulletproof
Acquisition, Corp., and Simula, Inc. (incorporated
herein by reference to Appendix A of the
Registration Statement on Form S-4 of Armor
Holdings, Inc. filed on September 23, 2003).
Exhibit 23.1 Consent of Deloitte & Touche LLP
Exhibit 99.1 Press Release, dated December 10, 2003.
(incorporated herein by reference to Exhibit 99.1
of the Current Report on Form 8-K of Armor
Holdings, Inc. filed on December 23, 2003).
Exhibit 99.2 Financial Statements of Simula, Inc.
Exhibit 99.3 Pro Forma Financial Information of Armor Holdings,
Inc.
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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.
Dated: January 22, 2004
ARMOR HOLDINGS, INC.
By: /s/ Robert R. Schiller
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Name: Robert R. Schiller
Title: President,
Chief Financial Officer
and Secretary
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EXHIBIT INDEX
Exhibit No. Item
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Exhibit 23.1 Consent of Deloitte & Touche LLP
Exhibit 99.2 Financial Statements of Simula, Inc.
Exhibit 99.3 Pro Forma Financial Information of Armor Holdings, Inc.