UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
------------------------------------
FORM 10-QSB/A
AMENDMENT TO APPLICATION OR REPORT
Filed pursuant to Section 12, 13, or 15(d) of the
Securities Exchange Act of 1934
QC OPTICS INC.
(Name of Issuer in its Charter)
AMENDMENT NO. 1
THE UNDERSIGNED REGISTRANT HEREBY AMENDS THE FOLLOWING ITEMS, EXHIBITS OR OTHER
PORTIONS OF ITS QUARTERLY REPORT FOR THE SIX MONTH PERIOD ENDED JUNE 30, 1998,
ON FORM 10-QSB AS SET FORTH IN THE PAGES ATTACHED HERETO:
PAGE
Item 4. Submission of Matters to a Vote of Security-Holders 1
SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned thereunto duly authorized.
QC OPTICS INC.
(Registrant)
<TABLE>
<CAPTION>
NAME CAPACITY DATE
<S> <C> <C>
/s/ Eric T. Chase President and Chief Executive Officer October 29, 1998
--------------------------------
Eric T. Chase
/s/ Richard C. Allard Vice President of Finance October 29, 1998
-------------------------------- (Principal financial and accounting officer)
Richard C. Allard
</TABLE>
<PAGE>
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY-HOLDERS.
On June 10, 1998, the Company held its Annual Meeting of Stockholders
to vote on the following proposals:
1. To set the number of directors at four (4) and elect two (2) members of the
Board of Directors for a term of three years. Nominees for Director were: (a)
Allan Berman and (b) John M. Tarrh ("Proposal No. 1"); and
2. To ratify and approve the selection of Arthur Andersen LLP as independent
auditors for the fiscal year ending December 31, 1998. (Proposal No. 2").
Of the 3,242,500 shares of the Company's Common Stock of record as of
April 20, 1998, able to be voted at the meeting, a total of approximately
2,393,712 shares were voted, or approximately 73.8% of the Company's issued and
outstanding shares of Common Stock entitled to vote on these matters. Each of
the proposals was adopted, with the vote total as follows:
<TABLE>
<CAPTION>
PROPOSAL VOTES FOR VOTES WITHHELD
- ---------------- ---------------- --------------------------
<S> <C> <C>
NO. 1
(a) Allan Berman 2,378,111 15,601
(b) John M. Tarrh 2,378,911 14,801
Eric T. Chase continues to serve as a director for a term which expires
in 1999, and Charles H. Fine also continues to serve as a director for a term
which expires in 2000, and until their successors are duly elected.
</TABLE>
<TABLE>
<CAPTION>
SHARES SHARES SHARES
PROPOSAL VOTING FOR VOTING AGAINST ABSTAINING
- --------------- ------------------ ------------------------- ------------------
<S> <C> <C> <C>
NO. 2 2,378,046 12,425 3,241
- -----
</TABLE>
1
