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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
---------------
FORM 10-Q/A
[ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES
EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 1996
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 1-7726
REUNION INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 06-1439715
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
62 SOUTHFIELD AVENUE
ONE STAMFORD LANDING SUITE 208
STAMFORD, CT 06902
(Address of principal executive offices)
(203) 324-8858
(Registrant's telephone number, including area code)
REUNION RESOURCES COMPANY
2801 POST OAK BOULEVARD, SUITE 400, HOUSTON, TX 77056
(Former name, former address and former fiscal year if changed)
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 .
----- ------
As of June 30, 1996, the Registrant had 3,855,100 shares of common stock,
par value $.01, outstanding.
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TABLE OF CONTENTS
The registrant hereby amends the filing of its Form 10-Q for the period ended
June 30, 1996 to include Item 4, which was omitted from the original filing.
PAGE
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PART II. OTHER INFORMATION
Item 4. Submission of Matters to a Vote of Security Holders 2
SIGNATURE 3
1
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ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At a special meeting of stockholders of Reunion Resources Company ("RRC"),
predecessor by merger to the Company, held on April 19, 1996 shareholders
holding a majority of the shares of common stock of RRC outstanding as of the
close of business on February 20, 1996 voted to approve each of the three
proposals included in RRC's proxy statement as follows:
Proposal 1: Election of Directors For Withhold
-------- --------
Thomas N. Amonett 2,996,691 44,118
Franklin Myers 2,996,736 44,073
John G. Poole 2,996,091 44,718
Thomas L. Cassidy 2,996,676 44,133
Charles E. Bradley, Sr. 2,996,526 44,283
<TABLE>
<CAPTION>
Broker
Affirmative Negative Abstentions Non-Votes
----------- -------- ----------- ---------
<S> <C> <C> <C> <C>
Proposal 2. To approve the merger
of RRC with and
into the Company 2,311,995 57,077 8,349 633,388
Proposal 3. To transact such other
business as may properly
come before the meeting. 2,979,629 45,534 15,646
</TABLE>
At the annual meeting of the Company's shareholders held June 20, 1996
shareholders holding a majority of the shares of Common Stock outstanding as
of the close of business on May 13, 1996 voted to approve each of the two
proposals included in the Company's proxy statement as follows:
Proposal 1: Election of Directors For Withhold
--------- --------
Thomas N. Amonett 3,394,756 41,161
Franklin Myers 3,394,756 41,161
John G. Poole 3,393,531 42,386
Thomas L. Cassidy 3,394,741 41,176
Charles E. Bradley, Sr. 3,394,711 41,206
<TABLE>
<CAPTION>
Broker
Affirmative Negative Abstentions Non-Votes
----------- -------- ----------- ---------
<S> <C> <C> <C> <C>
Proposal 2. To consider and act upon
such other business as may
properly come before
the meeting. 3,323,394 34,872 72,646
</TABLE>
2
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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 thereunto duly authorized.
REUNION INDUSTRIES, INC.
(Registrant)
By /s/ Richard L. Evans
--------------------------------
Richard L. Evans
Executive Vice President and
Chief Financial Officer
(Principal Financial and
Accounting Officer)
Date: October 23, 1996
3
