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
FEBRUARY 6, 2002
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Date of Report (Date of earliest event reported)
UNI-MARTS INC.
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(Exact name of registrant as specified in its charter)
DELAWARE 1-11556 25-1311379
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(State or other jurisdiction of (Commission (I.R.S. Employer
incorporation) File Number) Identification No.)
477 EAST BEAVER AVENUE
STATE COLLEGE, PA 16801-5690
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(Address of principal executive offices)
(814) 234-6000
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(Registrant's telephone number, including area code)
ITEM 5. OTHER EVENTS
On February 6, 2002, Uni-Marts Inc., a Delaware corporation (the
"Company"), issued a press release announcing that the Board of Directors had
adopted a Shareholder Rights Plan. The press release is attached as Exhibit 99.1
to this Form 8-K. Terms of the Shareholder Rights Plan are embodied in a Rights
Agreement dated as of February 6, 2002 between the Company and Mellon Investor
Services LLC, as Rights Agent, which will be filed in a Registration Statement
on Form 8-A.
ITEM 7. EXHIBITS
EXHIBIT NO. DESCRIPTION
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99 Press release dated February 6, 2002
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.
Date: February 6, 2002 UNI-MARTS INC.
By: /s/ Henry D. Sahakian
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Name: Henry D. Sahakian
Title: Chairman of the Board
EXHIBIT INDEX
EXHIBIT NO. DESCRIPTION
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99 Press release dated February 6, 2002