<DOCUMENT>
<TYPE>10-K/A
<SEQUENCE>1
<FILENAME>ka123104.txt
<DESCRIPTION>HNC 10-K/A DECEMBER 31, 2004
<TEXT>
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 10-K/A
Amendment No. 1
(Mark One)
[ X ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the fiscal year ended December 31, 2004
OR
[ ]TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE
ACT OF 1934
For the transition period from _____ to _____
Commission File Number 0-18761
HANSEN NATURAL CORPORATION
(Exact name of Registrant as specified in its charter)
Delaware 39-1679918
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
1010 Railroad Street, Corona, California 92882
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (951) 739 - 6200
Securities registered pursuant to Section 12(b) of the Act:
Name of each exchange
Title of each class on which registered
------------------- -----------------------
Not Applicable Not Applicable
Securities registered pursuant to Section 12(g) of the Act:
Title of class
--------------
Common Stock, $0.005 par value per share
Indicate by check mark whether the Registrant: (1) has filed all reports
required to be filed by Section 13 or 15(d) of the Securities Exchange Act of
1934 during the preceding 12 months (or for such shorter period that the
Registrant was required to file such reports), and (2) has been subject to such
filing requirements for the past 90 days. Yes [X] No [ ]
Indicate by check mark if disclosure of delinquent filers pursuant to Item
405 of Regulation S-K is not contained herein, and will not be contained, to the
best of the Registrant's knowledge, in definitive proxy or information
statements incorporated by reference in Part III of this Form 10-K or any
amendment to this Form 10-K. [ ]
Indicate by check mark whether the Registrant is an accelerated filer (as
defined in Exchange Act Rule 12b-2). Yes [X] No [ ]
The aggregate market value of the voting stock held by nonaffiliates of the
Registrant was $317,035,186 computed by reference to the sale price for such
stock on the NASDAQ Small-Cap Market on February 23, 2005.
The number of shares of the Registrant's common stock, $0.005 par value per
share (being the only class of common stock of the Registrant), outstanding on
February 23, 2005 was 10,935,189 shares.
<PAGE>
EXPLANATORY NOTE
Hansen Natural Corporation (the "Company") is filing this Amendment No. 1
to its Form 10-K for the year ended December 31, 2004, as filed on March 16,
2005 (the "Original Filing") to correct an inadvertent error in Section 4 of the
certifications filed as Exhibits 31.1 and 31.2 to the Form 10-K. There are no
other changes to these certifications or to the Form 10-K. Because no financial
statements are being filed with this Amendment No. 1, the Company is not
including certifications pursuant to Section 906 of the Sarbanes-Oxley Act of
2002. Except as described herein, this Amendment No. 1 on Form 10-K/A does not
modify or update other disclosures in, or exhibits to, the Original Filing.
2
<PAGE>
SIGNATURES
Pursuant to the requirements of Sections 13 or 15(d) of the Securities
Exchange Act of 1934, the Registrant has duly caused this report to be signed on
its behalf by the undersigned, thereunto duly authorized.
HANSEN NATURAL CORPORATION
/s/ RODNEY C. SACKS Rodney C. Sacks Date: June 20, 2005
------------------------ Chairman of the Board
Pursuant to the requirements of the Securities Exchange Act of 1934, this
report has been signed below by the following persons on behalf of the
Registrant in the capacities and on the dates indicated.
Signature Title Date
------------------------ ---------------------------------- -------------
/s/ RODNEY C. SACKS Chairman of the Board of Directors June 20, 2005
------------------------ and Chief Executive Officer
Rodney C. Sacks (principal executive officer)
/s/ HILTON H. SCHLOSBERG Vice Chairman of the Board of June 20, 2005
------------------------ Directors, President, Chief
Hilton H. Schlosberg Operating Officer, Chief Financial
Officer and Secretary (principal
financial officer, controller and
principal accounting officer)
/s/ NORMAN C. EPSTEIN Director June 20, 2005
------------------------
Norman C. Epstein
/s/ BENJAMIN M. POLK Director June 20, 2005
------------------------
Benjamin M. Polk
/s/ SYDNEY SELATI Director June 20, 2005
------------------------
Sydney Selati
/s/ HAROLD C. TABER, JR. Director June 20, 2005
------------------------
Harold C. Taber, Jr.
/s/ MARK S. VIDERGAUZ Director June 20, 2005
------------------------
Mark S. Vidergauz
3
<PAGE>
INDEX TO EXHIBITS
---------- --------------------------------------------------------------------
Exhibit
Number Description
---------- --------------------------------------------------------------------
31.1 Certification by CEO pursuant to Rule 13A-14(a) or 15D-14(a)of the
Securities Exchange Act of 1934, as adopted pursuant to Section 302
of the Sarbanes-Oxley Act of 2002
---------- --------------------------------------------------------------------
31.2 Certification by CFO pursuant to Rule 13A-14(a) or 15D-14(a) of the
Securities Exchange Act of 1934, as adopted pursuant to Section 302
of the Sarbanes-Oxley Act of 2002
---------- --------------------------------------------------------------------
4
</TEXT>
</DOCUMENT>