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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 10-K/A
/X/ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED]
FOR THE FISCAL YEAR ENDED DECEMBER 31, 1994
OR
/ / TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED]
FOR THE TRANSITION PERIOD FROM TO
COMMISSION FILE NUMBER 1-5483
WHITEHALL CORPORATION
(Exact name of registrant as specified in its charter)
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<S> <C>
DELAWARE 41-0838460
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
POST OFFICE BOX 29709 75229
2659 NOVA DRIVE (Zip Code)
DALLAS, TEXAS
(Address of principal executive offices)
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Registrant's telephone number, including area code: 214-247-8747
Securities registered pursuant to Section 12(b) of the Act:
COMMON STOCK, $0.10 PAR VALUE
NEW YORK STOCK EXCHANGE
Securities registered pursuant to Section 12(g) of the Act: NONE
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 BY CHECK MARK IF DISCLOSURE OF DELINQUENT FILERS PURSUANT TO ITEM 405
OF REGULATION S-K IS NOT CONTAINED HEREIN, AND WILL NOT BE CONTAINED, TO THE
BEST OF REGISTRANT'S KNOWLEDGE, IN DEFINITIVE PROXY OR INFORMATION STATEMENTS
INCORPORATED BY REFERENCE IN PART II OF THIS FORM 10-K OR ANY AMENDMENT TO THIS
FORM 10-K. / /
THE AGGREGATE MARKET VALUE OF THE VOTING STOCK HELD BY NON-AFFILIATES OF THE
REGISTRANT ON MARCH 23, 1995 WAS $36,866,944.
ON MARCH 23, 1995 THERE WERE ISSUED AND OUTSTANDING 2,707,300 SHARES OF THE
REGISTRANT'S COMMON STOCK, $0.10 PAR VALUE EXCLUDING 1,080,656 SHARES OF
TREASURY STOCK.
DOCUMENTS INCORPORATED BY REFERENCE
PORTIONS OF THE DEFINITIVE PROXY STATEMENT FOR THE ANNUAL MEETING OF
STOCKHOLDERS PRESENTLY SCHEDULED TO BE HELD ON MAY 1, 1995, ARE INCORPORATED
INTO PARTS II AND III BY REFERENCE.
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AMENDMENT TO APPLICATION OR REPORT
Filed Pursuant to Section 13 or 15(d) of
THE SECURITIES EXCHANGE ACT OF 1934
Whitehall Corporation
AMENDMENT NO. 1
The Undersigned registrant hereby amends the following item of its 1994
Annual Report on Form 10-K as set forth in the page attached hereto:
Signatures Page Revised to include signature date
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this amendment to be signed on its behalf by the
undersigned, thereunto duly authorized.
Whitehall Corporation
By /s/ E. FORREST CAMPBELL, III
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E. Forrest Campbell, III
Vice President and Treasurer
Principal financial officer
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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 this report to be signed on
its behalf by the undersigned, thereunto duly authorized.
WHITEHALL CORPORATION
By /s/ GEORGE F. BAKER
George F. Baker
Chairman of the Board and President
Date: March 29, 1995
Pursuant to the requirements of the Securities Exchange Act of 1934, this
report has been signed below by the following persons in the capacities and on
the dates indicated.
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SIGNATURE TITLE DATE
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/s/ GEORGE F. BAKER Chairman of the Board and March 29, 1995
George F. Baker President (Principal
executive officer)
/s/ E. FORREST CAMPBELL, III Vice President and Treasurer March 29, 1995
E. Forrest Campbell, III (Principal financial
officer)
/s/ DANIEL R. DONHAM Vice President and Controller March 29, 1995
Daniel R. Donham (Principal accounting
officer)
/s/ BRUCE C. CONWAY Director March 29, 1995
Bruce C. Conway
/s/ ARTHUR H. HUTTON Director March 29, 1995
Arthur H. Hutton
/s/ JOHN J. McATEE, JR. Director March 29, 1995
John J. McAtee, Jr.
/s/ JACK S. PARKER Director March 29, 1995
Jack S. Parker
/s/ LEWIS S. WHITE Director March 29, 1995
Lewis S. White
/s/ JOHN H. WILSON, III Director March 29, 1995
John H. Wilson, III
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