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FORM 10-Q/A
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
(Mark One)
[X] Quarterly report pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
For the quarterly period ended September 30, 1998
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 000-22409
(Exact name of registrant as specified in its charter)
DELAWARE 58-2224883
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
SIX CONCOURSE PARKWAY, SUITE 2700
ATLANTA, GA
30328
(Address of principal executive offices)
(Zip Code)
(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 that the registrant was
required to file such reports), and (2) has shorter period been subject to such
filing requirements for the past 90 days.
Yes X No
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Indicate the number of shares outstanding of each of the issuer's classes
of common stock, as of the latest practicable date.
Class Outstanding at 11/6/98
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Common Stock, $0.01 Par Value 52,383,728 Shares
This Amendment amends and supplements the Form 10-Q filed by the Company on
November 11, 1998 by adding the following Item 5 "Other Information":
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Item 5. Other Information.
SHAREHOLDER PROPOSALS
The proxy to be solicited by management of the Company with respect to the
1999 Annual Meeting of Shareholders will confer discretionary authority to vote
on any proposals of shareholders of the Company intended to be presented for
consideration at such Annual Meeting that are submitted to the Company after
March 8, 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.
LHS Group Inc.
Date: January ___, 1999. By: /s/ Jerry W. Braxton
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Jerry W. Braxton
Executive Vice President,
Chief Financial
Officer, Treasurer and
Director (duly authorized
and principal financial
and accounting officer)