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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-Q/A
AMENDMENT NO. 1 TO QUARTERLY REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
For the quarterly period ended September 30, 1998
Commission File Number: 1-13293
SunSource Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware 23-2874736
(State or Other Jurisdiction of (I.R.S. Employer Identification No.)
Incorporation of Organization)
SunSource Inc.
3000 One Logan Square
Philadelphia, Pennsylvania 19103
(Address of Principal Executive Offices and Zip Code)
(215) 282-1290
(Registrant's Telephone Number, Including Area Code)
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: Common Stock, par value $.01,
- - 6,756,163 shares outstanding as of February 5, 1999.
This Amendment No. 1 is filed to amend Item 6(a) of Part II and to file
certain exhibits.
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ITEM 6. Exhibits and Reports on Form 8-K
(a)
Exhibit
Number Description
- ------ -----------
3.1 Amendment No. 1 to Bylaws of the Registrant*
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* Filed herewith.
2
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this Amendment No. 1 to Form 10-Q to be signed on
its behalf by the undersigned thereunto duly authorized.
SUNSOURCE INC.
Date: February 5, 1999 /s/ Joseph M. Corvino
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Joseph M. Corvino
Vice President-Finance
(Chief Financial Officer)
/s/ John J. Dabrowski
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John J. Dabrowski
Controller
(Chief Accounting Officer)
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Exhibit 3.1
AMENDMENT NO. 1 TO
BYLAWS OF SUNSOURCE INC.
The Bylaws (the "Bylaws") of SunSource Inc., a Delaware corporation
(the "Company"), are amended in accordance with Section 8.06 of the Bylaws as
follows pursuant to a resolution adopted at a meeting of the Company's Board
of Directors on September 24, 1998:
Section 3.03 is amended and restated in its entirety to read as
follows:
SECTION 3.03. Special Meetings. Special meetings of the
stockholders of the corporation may be called at any time only by the
chairman or a majority of the board of directors.
