THIS 10K/A IS BEING FILED TO INCLUDE EXHIBIT 23--ACCOUNTANT'S CONSENT,
WHICH WAS INCORRECTLY SUBMITTED IN THE ORGINAL FILING OF THE 10-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K/A
[X] Annual Report Pursuant to Section 13 or 15(d) of The Securities
Exchange Act of 1934
For the fiscal year ended September 30, 1995.
Commission file number 0-8936.
DATAMARINE INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Massachusetts 04-2454559
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
7030 220th S.W., Mountlake Terrace, Washington 98043
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (206) 771-2182
Securities registered pursuant to Section 12(b) of the Act: None
Securities registered pursuant to Section 12(g) of the Act:
Title of Class
Common Stock, with par value of $.01
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 periods 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 the Registrant's knowledge, in definitive proxy or
information statements incorporated by reference in Part III of this Form
10-K or any amendment to this Form 10-K. [X]
The aggregate market value of the voting stock held by non-affiliates of
the Registrant as of December 22, 1995 was approximately $10,039,000.
The number of shares of the Registrant's common stock outstanding as of
December 22, 1995 was 1,296,684 shares.
DOCUMENTS INCORPORATED BY REFERENCE
Information from the Registrant's definitive proxy statement to be filed
pursuant to Regulation 14A for the 1996 Annual Meeting of Stockholders is
incorporated by reference into Part III, Items 10, 11, 12 and 13.
Exhibit
Number Description
- ------- -----------
23 Consent of Independent Accountants
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.
DATAMARINE INTERNATIONAL, INC.
By: /s/ PETER D. BROWN
Peter D. Brown, President
Chief Executive Officer
By: /s/ DAVID C. THOMPSON
David C. Thompson
Principal Financial and Accounting Officer
Date: January 23, 1996
Pursuant to the requirements of the Securities Exchange Act of 1934, this
report has been signed below by the following persons on behalf of the
Registrant and in the capacities and on the dates indicated.
By: /s/ PETER D. BROWN By: /s/ DAVID M. BROWN
Peter D. Brown, Chairman of the Board David M. Brown, Director
January 23, 1996 January 23, 1996
By: /s/ GEOFFREY W. KREIGER By: /s/ DAVID C. THOMPSON
Geoffrey W. Kreiger, Director David C. Thompson, Director
January 23, 1996 January 23, 1996
By: /s/ DALE N. HATFIELD
Dale N. Hatfield, Director
January 23, 1996
EXHIBIT 23
CONSENT OF INDEPENDENT ACCOUNTANTS
Consent Of Independent Accountants
We consent to the incorporation by reference in the Registration
Statements of Datamarine International, Inc. and Subsidiaries on Form S-8
(File No. 2-68937) pertaining to the Employee Stock Purchase Plan, on Form
S-8 (File No. 33-48532) pertaining to the 1991 Stock Option Plan, and on
Form S-3 (File No. 33-11232) of our reports dated December 20, 1995, on
our audits of the consolidated financial statements and financial
statement schedule of Datamarine International, Inc. and Subsidiaries as
of September 30, 1995 and October 1, 1994, and for the years ended
September 30, 1995, October 1, 1994 and October 2, 1993 which reports are
included in this Annual Report on Form 10-K.
/s/: COOPERS & LYBRAND L.L.P
Seattle, Washington
January 12, 1996
