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SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 10-Q/A
Amendment No. 1
(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, 1993
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: 1-7176
THE COASTAL CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 74-1734212
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(State or other jurisdiction (I.R.S. Employer Identification
of organization) Number
Coastal Tower
Nine Greenway Plaza
Houston, Texas 77046-0995
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 713/877-1400
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
As of July 31, 1993, there were outstanding 103,681,693
shares of Common Stock, 33-1/3 cents par value per share, and
433,864 shares of Class A Common Stock, 33-1/3 cents par value
per share, of the Registrant.
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This amendment to Form 10Q is being filed in order to
correct Part II, Item 4, Submission of Matters to a Vote of
Security Holders only. All other items and exhibits of the
Registrant's Form 10-Q for the quarterly period ended June 30,
1993 are unaffected and are not filed as part of this amendment.
PART II, ITEM 4.
On May 6, 1993, the 1993 Annual Meeting of Stockholders of
the Company was held. At such meeting all six directors
nominated as a Class I director were elected uncontested: (i)
134,086,086 votes were cast for the election of John M. Bissell
and 1,462,137 votes were withheld; (ii) 93,369,119 votes were
cast for the election of Harold Burrow and 1,345,604 votes were
withheld; (iii) 134,006,443 votes were cast for the election of
Roy D. Chapin, Jr. and 1,541,780 votes were withheld; (iv)
93,442,718 votes were cast for the election of James F. Cordes
and 1,272,005 votes were withheld; (v) 134,115,116 votes were
cast for the election of Roy L. Gates and 1,433,107 votes were
withheld and (vi) 134,031,058 votes were cast for the election of
Jerome S. Katzin and 1,517,165 votes were withheld.
The Company proposed that Article Fourth of the Certificate
of Incorporation be amended to increase the number of authorized
shares of Preferred Stock from 20,000,000 shares to 50,000,000
shares. The proposal was approved: 103,372,802 affirmative votes
and 21,385,426 negative votes were cast with respect to such
matter. There were also 1,465,130 abstentions and 9,324,865
broker non-votes. A stockholder proposal requesting that the
Company prepare a report that would (a) describe the Company's
position with respect to The Coalition for Environmentally
Responsible Economies (CERES) Principles (involving environmental
matters); (b) describe Company programs, progress, and plans
relative to these Principles; and (c) report information in the
format specified by CERES, was voted upon at such meeting. The
stockholder proposal was defeated: 9,382,030 affirmative votes
and 108,275,721 negative votes were cast with respect to such
matter. There were also 7,501,814 abstentions and 10,388,658
broker non-votes.
Pursuant to the requirements 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.
THE COASTAL CORPORATION
(Registrant)
Date: February 9, 1995 By: AUSTIN M. O'TOOLE
Austin M. O'Toole
Senior Vice President
& Secretary
