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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 10-Q/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, 2000
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 333-50681
AURORA FOODS INC.
(Exact Name of Registrant as Specified in Its Charter)
DELAWARE 94-3303521
(State or Other Jurisdiction of (IRS Employer Identification No.)
Incorporation or Organization)
1000 Union Station, Suite 300
St. Louis, MO 63103
(Address of Principal Executive Office, Including Zip Code)
(314) 241-0303
(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 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
--- ---
Indicate the number of shares outstanding of each of the registrant's classes of
common stock as of the
Latest practicable date.
Shares Outstanding
August 11, 2000
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Common stock, $0.01 par value................. 67,114,531
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EXPLANATORY NOTE
This amendment is being made solely to add item 4 which was not included in the
original filing.
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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 Aurora Foods Inc. (the "Company") was
held on June 19, 2000. The following persons were elected Directors at the
Annual Meeting to serve until the next Annual Meeting of Stockholders and until
their successors are elected or chosen.
For Withheld
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Clive A. Apsey 48,098,805 2,165,100
David E. DeLeeuw 48,095,905 2,168,000
Charles J. Delaney 48,097,305 2,166,600
Richard C. Dresdale 48,095,190 2,168,715
Andrea Geisser 48,094,975 2,168,930
Peter Lamm 48,096,605 2,167,300
George E. McCown 48,098,388 2,165,517
Ronald S. Orr 48,102,495 2,161,410
James T. Smith 48,104,295 2,159,610
Christopher T. Sortwell 48,103,510 2,160,395
The stockholders of the Company approved the adoption of the Aurora Foods
Inc. 2000 Equity Incentive Plan.
For Against Abstain Not Voted
--- ------- ------- ---------
40,328,907 3,900,970 62,112 5,971,916
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange
Act of 1934, the registrant has duly caused the report to be signed on its
behalf by the undersigned, thereunto duly authorized.
AURORA FOODS INC.
By: /s/ Christopher T. Sortwell
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Christopher T. Sortwell
Chief Financial Officer
(Duly Authorized Officer,
Principal Financial Officer and
Principal Accounting Officer)
Date: November 14, 2000
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