UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-Q/A
(Amendment 1)
(Mark One)
[X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
FOR THE PERIOD ENDED JUNE 30, 2000
OR
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES
EXCHANGE ACT OF 1934
Commission file number 0-8187
GREENBRIAR CORPORATION
(Exact name of Registrant as specified in its charter)
NEVADA 75-2399477
(State or other jurisdiction of (IRS Employer
Incorporation or organization) Identification No.)
4265 KELLWAY CIRCLE, ADDISON, TEXAS 75001
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (972) 407-8400
Securities registered pursuant to Section 12(b) of the Act:
NAME OF EACH EXCHANGE
TITLE OF EACH CLASS ON WHICH REGISTERED
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Common Stock, $.01 par value American Stock Exchange
Securities registered pursuant to Section 12(g) of the Act: None
Indicate by check mark whether the issuer (1) filed all reports required to be
filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the
past 12 months (or for such shorter period that the issuer was required to file
such reports), and (2) has been subject to such filing requirements for the past
90 days.
YES [X] NO [ ]
At August 11, 2000, the issuer had outstanding approximately 7,011,000 shares of
par value $.01 Common Stock.
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PART II: OTHER INFORMATION
ITEMS 1-3: ARE NOT APPLICABLE
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ITEM 4: SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
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The company's annual meeting was held on June 2, 2000. At that meeting
the shareholders elected as directors:
Don C. Benton - 5,918,609 for, 12,221 against and 34,325 abstaining.
William A. Shirley, Jr. - 5,918,609 for, 12,221 against and 34,325
abstaining.
Other directors with terms continuing after this meeting are James R.
Gilley (2001), Gene S. Bertcher (2001), Paul G. Chrysson (2001),
Michael E. McMurray (2002), Matthew G. Gallins (2002) and Victor L.
Lund (2002).
Shareholders also voted to approve the Company's 2000 Stock Option Plan
with 3,519,122 votes for, 844,303 against and 30,542 abstaining. Under
this plan 500,000 shares of the Company Common Stock will be reserved
for issuance to key employee, directors and consultants of the Company.
Shareholders further voted to ratify the selection of Grant Thornton
LLP as the company's independent auditors 5,909,185 for, 24,675 against
and 30,028 abstaining.
ITEM 5: OTHER INFORMATION
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None
ITEM 6: EXHIBITS AND REPORTS ON FORM 8-K
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None
