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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A-1
{X} Quarterly Report Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
FOR THE QUARTERLY PERIOD ENDED JUNE 30, 1998
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 No: 0-22657
H.T.E., INC.
(Exact name of registrant as specified in its charter)
FLORIDA 59-2133858
(STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYER IDENTIFICATION NO.)
INCORPORATION OR ORGANIZATION)
1000 BUSINESS CENTER DRIVE
LAKE MARY, FLORIDA 32746
(407) 304-3235
(Address, including zip code, and telephone number, including
area code, of Registrant's principal executive offices)
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 the number of shares outstanding of each of the issuer's classes of
common stock, as of the latest practicable date.
Class OUTSTANDING AS OF JULY 31, 1998
----- -------------------------------
Common stock
Par value $.01 per share 16,876,254
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H.T.E., INC. AND SUBSIDIARIES
JUNE 30, 1998
PART II - OTHER INFORMATION
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
(a) On May 13, 1998, the Company held its annual meeting of shareholders
("Annual Meeting").
(b) At the Annual Meeting, the shareholders elected Mr. Jack L. Harward and
Mr. Raymond Ambrose as directors to hold office until the 2001 Annual
Meeting or until their successors are duly elected and qualified. The
other directors whose term of office continued after the meeting are
Dennis J. Harward and Bernard B. Markey.
(c) The matters voted on at the Annual Meeting and the number of votes
cast for, against or withheld, as well as the number of abstentions
and broker non-votes as to each such matter are as follows; the number
of votes reported below does not give effect to the 2-for-1 stock
split effective on June 18, 1998:
1. Election of Two Members to the Board of Directors:
Jack L. Harward Votes For: 5,667,263
--------------
Votes Against: -
--------------
Votes Withheld: 6,864
--------------
Abstentions: -
--------------
Broker Non-Votes: -
--------------
Raymond Ambrose Votes For: 5,670,663
--------------
Votes Against: -
--------------
Votes Withheld: 3,464
--------------
Abstentions: -
--------------
Broker Non-Votes: -
--------------
2. Ratification of 1997 Employee Stock Purchase Plan:
The shareholders ratified the Company's 1997 Employee Stock
Purchase Plan, designed to qualify as an employee stock
purchase plan under Section 423 of the Internal Revenue Code
of 1986, as amended (the "Plan"). 400,000 (post split) shares
of the Company's common stock are reserved for issuance under
the Plan and as of December 31, 1997, 40,120 (post split)
shares had been purchased under the Plan.
Votes For: 5,659,283
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Votes Against: 6,714
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Votes Withheld: -
---------------
Abstentions: 8,130
---------------
Broker Non-Votes: -
---------------
There was no other business brought before the Annual
Meeting.
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H.T.E., INC. AND SUBSIDIARIES
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the
registrant has duly caused this amendment to report to be signed on its behalf
by the undersigned thereunto duly authorized.
H.T.E., INC.
Date: November 12, 1998
/s/ DENNIS J. HARWARD
-------------------------------------
Dennis J. Harward
CHAIRMAN OF THE BOARD OF DIRECTORS,
PRESIDENT AND CHIEF EXECUTIVE OFFICER
AND DIRECTOR (PRINCIPAL EXECUTIVE
OFFICER)
/s/ SUSAN D. FALOTICO
--------------------------------------
Susan D. Falotico
VICE PRESIDENT, TREASURER AND
CHIEF FINANCIAL OFFICER (PRINCIPAL
FINANCIAL OFFICER)
