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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 25049
FORM 10-Q/A
[X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934
For the quarterly period ended June 30, 1998
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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 000-23465
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Coddle Creek Financial Corp.
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(Exact name of registrant as specified in its charter)
North Carolina 56-2045998
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(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
347 North Main Street/Post Office Box 117
Mooresville, North Carolina 28115
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(Address of principal executive offices) (Zip code)
(704) 664-4888
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(Issuer's telephone number)
N/A
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(Former name, former address and former fiscal year, if changed since last
report)
Indicate by check |X| whether the issuer (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
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As of August 1, 1998 there were issued and outstanding 674,475 shares of the
Registrant's common stock, no par value.
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Part II. OTHER INFORMATION
Item 4. Submission of Matters to a Vote of Security Holders
(a) The Registrant's Annual Meeting of Shareholders was held
on April 17, 1998.
(b) Not applicable
(c) 1. All the nominees for Director listed under the
caption "Election of Directors" in the Registrant's
Proxy Statement dated March 24, 1998, were duly
elected Directors of the Registrant. 85% of the
outstanding shares were voted. Of the 574,644 shares
voted, each director received at least 573,004
shares or 99.7% in favor.
2. The ratification of the selection of McGladrey &
Pullen, LLP as independent auditors for the
Registrant as described under the caption
"Ratification of Selection of Independent Auditor"
in the Registrant's Proxy Statement dated March 24,
1998, was approved by an affirmative vote of 573,794
shares or 99.9% of the shares that voted, with 10
negative votes and 840 shares not voted.
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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.
Coddle Creek Financial Corp.
Dated August 18, 1998 By: /s/ George W. Brawley, Jr.
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George W. Brawley
President and CEO
Dated August 18, 1998 By: /s/ Billy R. Williams
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Billy R. Williams
Secretary/Controller
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