UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
Amendment No. 1
/X/ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
For the quarterly period ended March 31, 1999
OR
// TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Commission file number 1-13895
CONECTIV
(Exact name of registrant as specified in its charter)
Delaware 51-0377417
(State of incorporation) (I.R.S. Employer
Identification No.)
800 King Street, P.O. Box 231, Wilmington, Delaware 19899
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code
302-429-3114
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 Shares Outstanding at April 30, 1999
Common Stock, $0.01 par value 100,589,287
Class A Common Stock, $0.01 par value 6,560,612
<PAGE> 2
This Form 10-Q/A amends Conectiv's report on Form 10-Q for the
quarterly period ended March 31, 1999, dated May 10, 1999, to
include Item 4. Submission of Matters to a Vote of Security
Holders.
Item 4. Submission of Matters to a Vote of Security Holders
On March 30, 1999, Conectiv held its 1999 Annual Meeting of
Shareholders. The nominees for Class 1 Directors of Conectiv
with terms expiring in 2002 were elected as follows:
<TABLE>
Votes For Votes Withheld
<S> <C> <C>
R. Franklin Balotti 85,811,002 1,025,095
Richard B. McGlynn 85,818,839 1,017,258
</TABLE>
No other matters were submitted to a vote of Conectiv's security
holders.
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.
Conectiv
(Registrant)
Date:June 1, 1999 /s/ John C. van Roden
John C. van Roden,
Senior Vice President
and Chief Financial Officer
