UNIVERSAL TECHNICAL INSTITUTE INC — Board/Management Information 2011

Jun 16, 2011

Comment1

CoverPageHeader end CoverPageTitle START

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549

FORM 8-K/A (Amendment No. 1)

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): June 7, 2011

CoverPageTitle END CoverPageRegistrant START

Universal Technical Institute, Inc. ______ (Exact name of registrant as specified in its charter)

Delaware	1-31923	86-0226984
___ (State or other jurisdiction	_______ (Commission	__ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)
16220 North Scottsdale Road, Suite 100, Scottsdale, Arizona		85254
_________ (Address of principal executive offices)		_____ (Zip Code)

Registrant’s telephone number, including area code: 623-445-9500

Not Applicable __________ Former name or former address, if changed since last report

CoverPageRegistrant END

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:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

PageBreak START

Top of the Form

PageBreak END

Explanatory Note

This Form 8-K/A is being filed as an amendment (“Amendment No. 1”) to the Current Report on Form 8-K filed by Universal Technical Institute, Inc. (the “Company”) with the U.S. Securities and Exchange Commission on June 13, 2011 (“Original Filing”). The sole purpose of this Amendment No. 1 is to correct a typographical error in the date payable for cash bonuses to certain Company executives. No other changes have been made to the Original Filing.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 13, 2011, the Company filed a Current Report on Form 8-K to report the Company’s entry into Retention/Recognition Bonus Agreements (the “Original Report”). The Original Report incorrectly stated that the second payout of the cash bonuses for Eugene S. Putnam, Jr., Richard P. Crain and Thomas E. Riggs would be on 3/16/2011. This amendment to the Original Report is being filed to correctly state that the date of the second payout of the cash bonuses is 3/16/2012.

Top of the Form

PageBreak END SignatureHeader START

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.

SignatureHeader END Signature START

/s/ Chad A. Freed
Name: Chad A. Freed
Title: General Counsel, Senior Vice President of Business Development

Signature END HTMLFooter START