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FORM 10-Q/A
AMENDMENT NO. 1
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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/X/ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
FOR THE QUARTERLY PERIOD ENDED JUNE 30, 1999
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 0-28434
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DIATIDE, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 04-3078258
(State or other jurisdiction (IRS Employer Identification No.)
of incorporation or organization)
NINE DELTA DRIVE, LONDONDERRY, NH 03053
(Address of principal executive offices) (Zip Code)
(603) 437-8970
(Registrant's telephone number, including area code)
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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 / /
The number of shares outstanding of each of the issuer's classes of Common
Stock, $0.001 par value, outstanding at August 5, 1999 was 10,615,224 shares.
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PART II. OTHER INFORMATION
ITEM 4 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At the Company's Annual Meeting of Stockholders held on May 14, 1999, the
following proposals were adopted by the vote specified below:
(a) Election of Class III Directors
<TABLE>
<CAPTION>
WITHHELD
FOR AUTHORITY
---------- -----------------
<S> <C> <C>
Richard T. Dean............................................... 7,713,189 429,723
Robert S. Lees................................................ 7,716,065 426,847
</TABLE>
The following directors did not stand for reelection as their terms in office
continued after the Annual Meeting:
Gustav Christensen
Hirsch Handmaker
Joseph F. Lovett
Donald L. Murfin
(b) Approval of the adoption of the 1999 Stock Incentive Plan
<TABLE>
<CAPTION>
FOR AGAINST ABSTAIN BROKER NON-VOTES
- ---------- --------- ----------- ----------------
<S> <C> <C> <C>
5,858,581 494,137 9,232 1,780,962
</TABLE>
(c) Ratification of selection of Ernst & Young LLP as the Company's
independent auditors for the current year
<TABLE>
<CAPTION>
FOR AGAINST ABSTAIN BROKER NON-VOTES
- ---------- --------- ----------- ---------------------
<S> <C> <C> <C>
8,074,073 62,914 5,925 --
</TABLE>
ITEM 6 EXHIBITS AND REPORTS ON FORM 8-K:
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<S> <C>
(a) Exhibits. The Exhibits listed in the Exhibit Index immediately preceding such
Exhibits are filed as part of this Quarterly Report on Form 10-Q.
(b) Reports on None.
Form 8-K.
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DIATIDE, INC.
FORM 10-Q/A
JUNE 30, 1999
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 thereunto duly authorized.
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<S> <C> <C>
DIATIDE, INC.
DATE: September 17, 1999 BY: /s/ RICHARD T. DEAN
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Richard T. Dean
PRESIDENT AND CHIEF EXECUTIVE OFFICER
</TABLE>
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