1
U. S. SECURITIES AND EXCHANGE COMMISSION
Washington. D. C. 20549
Form 10-QSB/A
(Mark One)
[X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
For the quarterly period ended June 30, 1999.
[ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF
THE EXCHANGE ACT
For the transition period from _______________ to _______________.
Commission file number 0-22471
Luxemburg Bancshares, Inc.
(Exact name of small business issuer as specified in its charter)
Wisconsin 39-1457904
(State or other (I.R.S. Employer
jurisdiction of Identification No.)
incorporation or
organization)
630 Main Street, Luxemburg, Wisconsin 54217
(Address of principal executive offices)
(920) 845-2345
(Issuer's telephone number)
N/A
(Former name, former address and former fiscal year,
if changed since last report)
Check whether the issuer (1) filed all reports required
to be filed by Section 13 or 15(d) of the Exchange Act
during the past 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 [ ]
State the number of shares outstanding of each issuer's
classes of common equity, as of August 6, 1999:
268,501 shares were outstanding.
Transitional Small Business Disclosure Format (check one): Yes [ ] No [X]
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Explanatory Note
This Form 10QSB/A is being filed to include the exact
voting results of the matters approved at the company's
annual shareholder meeting.
PART II - OTHER INFORMATION
Item 4. Submission of Matters to a Vote of Security Holders
The annual meeting of Luxemburg Bancshares, Inc. was
held on April 24, 1999. The following two directors
were elected: Richard Dougherty and Ronald Ledvina.
Each director received 161,909 shares for, none against
and none abstained from voting. The employee stock
purchase plan was approved with 145,012 shares for,
5,309 shares against and 11,588 shares abstained from
voting. The director stock purchase plan was approved
with 87,351 shares for, 17,438 shares against and
57,120 shares abstained from voting.
<PAGE>
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 hereunto
duly authorized.
LUXEMBURG BANCSHARES, INC.
---------------------------
(Registrant)
/s/ John A. Slatky /s/John H. Kaye, CPA
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John A. Slatky John H. Kaye, CPA
President and Chief Executive Officer Treasurer
(Principal Accounting Officer)
Date: 8/30/99 Date: 8/31/99
