<SEC-DOCUMENT>0001654954-19-014043.txt : 20191218
<SEC-HEADER>0001654954-19-014043.hdr.sgml : 20191218
<ACCEPTANCE-DATETIME>20191218122411
ACCESSION NUMBER:		0001654954-19-014043
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20191111
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20191218
DATE AS OF CHANGE:		20191218

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PARK CITY GROUP INC
		CENTRAL INDEX KEY:			0000050471
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
		IRS NUMBER:				371454128
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34941
		FILM NUMBER:		191291854

	BUSINESS ADDRESS:	
		STREET 1:		5282 SOUTH COMMERCE DRIVE
		STREET 2:		SUITE D292
		CITY:			MURRAY
		STATE:			UT
		ZIP:			84107
		BUSINESS PHONE:		435-645-2000

	MAIL ADDRESS:	
		STREET 1:		5282 SOUTH COMMERCE DRIVE
		STREET 2:		SUITE D292
		CITY:			MURRAY
		STATE:			UT
		ZIP:			84107

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FIELDS TECHNOLOGIES INC
		DATE OF NAME CHANGE:	20010626

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	AMERINET GROUP COM INC
		DATE OF NAME CHANGE:	19990803

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	EQUITY GROWTH SYSTEMS INC /DE/
		DATE OF NAME CHANGE:	19951214
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
<SEQUENCE>1
<FILENAME>pcyg8ka.htm
<DESCRIPTION>8-K/A
<TEXT>
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UNITED STATES</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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Washington, D.C. 20549</font></div>
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FORM 8-K/A</font></div>
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CURRENT REPORT</font></div>
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Pursuant to Section&#xA0;13 or 15(d) of the</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Securities Exchange Act of 1934</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Date of
Report (Date of earliest event reported): <font style="text-decoration: underline">November 11, 2019</font></font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
PARK CITY GROUP, INC.</font></div>
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(Exact name of Registrant as specified in its Charter)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="text-decoration: underline"><font style="text-decoration: underline"><font style="font-family: Times New Roman; font-size: 13px; text-decoration: underline;">
Nevada</font></font></font></div>
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<font style="text-decoration: underline"><font style="text-decoration: underline"><font style="font-family: Times New Roman; font-size: 13px; text-decoration: underline;">
001-34941</font></font></font></div>
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<font style="text-decoration: underline"><font style="text-decoration: underline"><font style="font-family: Times New Roman; font-size: 13px; text-decoration: underline;">
37-1454128</font></font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(State
or other jurisdiction of incorporation)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Commission
File No.)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(IRS
Employer Identification No.)</font></div>
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<font style="text-decoration: underline"><font style="font-family: Times New Roman; font-size: 13px">5282 South Commerce
Drive, Suite D292, Murray, UT 84107</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Address
of principal executive offices)</font></div>
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<font style="text-decoration: underline"><font style="font-family: Times New Roman; font-size: 13px">(435)
645-2000</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Registrant&#x2019;s
Telephone Number)</font></div>
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<font style="text-decoration: underline"><font style="font-family: Times New Roman; font-size: 13px">Not
Applicable</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Former
name or address, if changed since last report)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">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):<br></font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font>
&#x2610;</font>&#xA0;Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)<br></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font>
&#x2610;</font>&#xA0;Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)<br></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font>
&#x2610;</font>&#xA0;Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))<br></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font>
&#x2610;</font>&#xA0;Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Securities
registered pursuant to Section 12(b) of the Act:</font></div>
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Title of each class</font></div>
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Trading Symbol(s)</font></div>
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Name of exchange on which registered</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Common
stock, par value $0.01 per share</font></div>
</td>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">PCYG</font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Nasdaq
Capital Market</font></div>
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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (17 CFR
230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17
CFR 240.12b-2)&#xA0;<font>&#x2610;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">If an
emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange Act&#xA0;<font>&#x2610;</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">&#xA0;
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EXPLANATORY NOTE</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">This
current report on Form 8-K/A (the &#x201C;<font style="font-style: italic">Amendment</font>&#x201D;) amends the current
report on Form 8-K dated November 12, 2019 filed by Park City
Group, Inc. (the &#x201C;<font style="font-style: italic">Company</font>&#x201D;) with the U.S.
Securities and Exchange Commission (the &#x201C;<font style="font-style: italic">Original Form 8-K</font>&#x201D;). The Original
Form 8-K reported the final voting results of the Company's Annual
Meeting of Stockholders held on November 11, 2019 (the
&#x201C;<font style="font-style: italic">Annual
Meeting</font>&#x201D;). The sole purpose of this Amendment is to
disclose the Company's decision regarding how frequently it will
conduct future stockholder advisory votes to approve the
compensation of the Company's named executive officers
(&#x201C;<font style="font-style: italic">Say on Pay</font>&#x201D;).
No other changes have been made to the Original Form
8-K.</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Item 5.07 &#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;Submission of Matters
to a Vote of Security Holders.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
&#xA0;&#xA0; <font style="font-family: Times New Roman; font-size: 13px;"><br>
</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">As
previously reported in the Original Form 8-K, in a non-binding
advisory vote on the frequency of future Say on Pay votes held at
the Annual Meeting, 1,612,945 shares voted for one year, 39,422
shares voted for two years, 6,487,652 shares voted for three years,
and 33,747 shares abstained. The Company has considered the outcome
of this advisory vote and has determined, as was recommended with
respect to this proposal by the Company's Board of Directors in the
proxy statement for the Annual Meeting, that the Company will hold
future Say on Pay votes every three years until the occurrence of
the next advisory vote on the frequency of Say on Pay votes. The
next advisory vote regarding the frequency of Say on Pay votes is
required to occur no later than the Company's 2022 annual meeting
of stockholders.</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
SIGNATURES</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">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.</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
PARK CITY GROUP INC.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Date:
December 18, 2019</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">By:</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">/s/
John R. Merrill</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">John R.
Merrill</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Chief
Financial Officer</font></div>
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