U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-QSB/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 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: 333-34367
DIVERSIFIED SENIOR SERVICES, INC.
(Exact Name of Small Business Issuer as Specified in its Charter)
NORTH CAROLINA 56-1973923
(State or Other Jurisdiction of (I.R.S. Employer
Incorporation or Organization) Identification No.)
915 WEST 4TH STREET, WINSTON-SALEM, NC 27101
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, Including Area Code: (336) 724-1000
Check whether the Registrant: (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___
As of July 31, 1998, the Registrant had 3,300,000 shares of Common Stock, no par
value, outstanding.
Transitional Small Business Disclosure Format (check one): Yes___ No X
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PART II. OTHER INFORMATION
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The Annual Meeting of Stockholders of the Company was held on May 29, 1998. The
following matters were voted on at the Annual Meeting:
1) ELECTION OF DIRECTORS. The following persons were
elected as directors:
NUMBER OF SHARES
VOTED AGAINST
VOTED FOR OR WITHHELD
G. L. Clark, Jr. 3,207,195 6,500
Perry C. Craven 3,207,195 6,500
Of the remaining three board members, two will stand for
election in 1999 and one board member will stand for election
in 2000.
2) APPOINTMENT OF INDEPENDENT AUDITORS. The stockholders ratified
the appointment of The Daniel Professional Group, Inc. as
independent auditors for the Company for the year 1998. There
were 3,206,695 shares voted for approval; 6,000 shares voted
against, 1,000 abstentions, and 86,305 shares not voting.
ITEM 6. EXHIBITS AND REPORTS ON FORM 8-K
a. EXHIBITS:
27 Financial Data Schedule.*
b. REPORTS ON FORM 8-K:
None.
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* Filed previously.
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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.
DIVERSIFIED SENIOR SERVICES, INC.
Registrant
By: /S/ G.L. CLARK, JR.
Date: August 20, 1998 G. L. Clark, Jr.
Executive Vice President and
Chief Financial Officer
