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): February 18, 2014
 
ULTRA CLEAN HOLDINGS, INC.
(Exact Name of Registrant
as Specified in Charter)
 
 
Delaware
 
 
(State or Other Jurisdiction of Incorporation)
 
 
000-50646
 
61-1430858
(Commission File Number)
 
(IRS Employer Identification No.)
 
26462 CORPORATE AVENUE,
HAYWARD, CA
 
94545
(Address of Principal Executive Offices)
 
(Zip Code)
 
     
Registrant’s telephone number, including area code:  (510) 576-4400
 
n/a
(Former Name or Former Address, if Changed Since Last Report)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 


 
 
 
 
 
Item 2.02 Results of Operations and Financial Condition
 
 
On February 18, 2014, Ultra Clean Holdings, Inc. (the “Company”) issued a press release announcing its financial results for the fourth quarter and fiscal year ended December 27, 2013. A copy of the Company's press release is attached hereto as Exhibit 99.1.
 
The information furnished under Item 2.02 of this Current Report on Form 8-K, including the exhibit, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), nor shall it be deemed incorporated by reference into the Company’s filings with the SEC under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
 
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
 
On February 18, 2014, Gino Addiego provided notice to the Company of his intention to resign from his position as President and Chief Operating Officer of the Company. Mr. Addiego provided notice of his intent to resign in order to pursue other opportunities and not as a result of any disagreement with the Company or any matter relating to its operations, policies or practices.  The resignation will be effective on or about March 10, 2014.
 
Item 9.01 Financial Statements and Exhibits
 
 
(d) Exhibits
 
 
     
 
Exhibit
No.
  
 
Exhibit Description
   
99.1
  
Press Release dated February 18, 2014
 

 
 

 
 

 
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.
 
   
ULTRA CLEAN HOLDINGS, INC.
 
       
       
Date:
February 18, 2014
 
By:
/s/ Kevin C. Eichler
 
       
Name:
Kevin C. Eichler
 
       
Title:
Chief Financial Officer
 
 
 
 

 

 
EXHIBIT INDEX
 
     
 
Exhibit
No.
  
 
Exhibit Description
   
99.1
  
Press Release dated February 18, 2014