SEC 873 Potential persons who are to respond to the collection of information contained in this form are not required to (03/2003) respond unless the form displays a currently valid OMB control number. -------------------------- OMB APPROVAL -------------------------- OMB Number: 3235-0060 Expires: October 31, 2005 Estimated average burden hours per response: 2.58 -------------------------- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) August 24, 2004 PARK CITY GROUP, INC. ------------------------------------------------------ (Exact name of registrant as specified in its chapter) NEVADA 0003718 37-1454128 ----------------------------- -------------- ------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 333 Main Street #300 Park City, UT 84060 84060 ---------------------------- ---------- (Principal executive offices) (Zip Code) Registrant's telephone number, including area code (435) 649-2221 N/A ----------------------------------------------------------- (Former name or former address, if changed since last report) INFORMATION TO BE INCLUDED IN THE REPORT Item 7.01. Regulation FD Disclosure. We are saddened to have to report the sudden passing of our CFO, Peter Jensen. He died in his sleep Saturday night, August 21, 2004. In the interim, we have appointed Will Dunlavy, a long-term employee and current senior executive to serve as the Chief Financial Officer. 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. PARK CITY GROUP, INC. (Registrant) Date: August 24, 2004 /s/ Randall K. Fields ------------------------------------ Randall K. Fields, President and CEO 2