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SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
_________________
AMENDMENT #1 TO FORM 10 - Q/A
(Mark One)
(X) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
For the quarterly period ended June 27, 1998
( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Commission file number 0-22003
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WESLEY JESSEN VISIONCARE, INC.
(Exact name of registrant as specified in its charter)
Delaware 36-4023739
(State of Incorporation) 333 East Howard Avenue (I.R.S Employer
Des Plaines, Illinois 60018-5903 Identification No.)
847-294-3000
(Address and telephone number, including area code, of registrant's principal
executive office)
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
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The number of shares of Common Stock ($0.01 par value) of the Registrant
outstanding as of August 3, 1998 was 17,098,676.
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PART II OTHER INFORMATION
Item 4 as previously not disclosed in the Company's Form 10-Q for the
period ended June 27, 1998 is hereby amended by adding it as follows:
Item 4. Submission of Matters to a Vote of Security Holders
The 1998 Annual Meeting of Stockholders was held on May 20, 1998. The
following matters were submitted to a vote of shareholders:
a. Election of Directors
Each of the two individuals nominated to serve as directors of the
Company were elected to office.
<TABLE>
<CAPTION>
Votes Conclusion
Director Votes For Withheld of Term
-------- ---------- -------- ----------
<S> <C> <C> <C>
John W. Maki 14,906,652 19,678 2001
Michael A. D'Amato 14,906,672 19,658 2001
</TABLE>
The other Directors whose terms of office continue after the meeting
are set forth below:
<TABLE>
<CAPTION>
Director Conclusion of Term
-------- ------------------
<S> <C>
Adam Kirsch 1999
Edward J. Kelley 1999
Sol Levine 1999
John J. O'Malley 2000
Stephen G. Pagliuca 2000
Kevin J. Ryan 2000
</TABLE>
b. Appointment of Independent Auditors
The shareholders were asked to ratify and approve the appointment of
PricewaterhouseCoopers LLP as independent certified accountants for the
Company for the fiscal year ended December 31, 1998. A total of 14,920,791
shares were voted in favor of ratification and approval, 900 shares were
voted against it and 4,639 shares abstained
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) 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.
WESLEY JESSEN VISIONCARE, INC.
By /s/ Ronald J. Artale
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Ronald J. Artale
(Duly authorized officer,
Vice President and Controller)
