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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 10-Q/A-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 DECEMBER 31, 1998
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OR
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the transition period from to
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Commission File Number 0-9010
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ROBINSON NUGENT, INC.
(Exact name of registrant as specified in its charter)
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INDIANA 35-0957603
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
800 East Eighth Street, New Albany, Indiana 47151-1208
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (812) 945-0211
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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
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Indicate the number of shares outstanding of each of the issuer's
classes of common stock, as of the latest practical date: As of
January 31, 1998, the registrant had outstanding 4,906,220 common shares
without par value.
Part II, Other Information, Item 4, is hereby amended to read as follows:
PART II. OTHER INFORMATION
Item 4. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders of Robinson Nugent, Inc. was
held on November 5, 1998 for the following purposes:
1. Election of two (2) directors to hold office for three (3)
years from the meeting date as follows:
Vote
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Shares: For Withheld No Vote
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Patrick C. Duffy 4,034,975 117,849 --
Richard L. Mattox 3,845,975 306,849 --
The following directors shall continue their term of office as
a director from November 5, 1998:
Larry W. Burke - 1 year
James W. Robinson - 1 year
Donald C. Neel - 1 year
Ben M. Streepey - 1 year
Samuel C. Robinson - 2 years
Jerrol Z. Miles - 2 years
Richard W. Strain - 2 years
2. Ratification of the selection of Deloitte & Touche LLP as
certified public accountants for the Company for the fiscal
year ending June 30, 1999.
Vote
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For Against Abstain No Vote
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Shares: 3,884,008 241,227 27,589 --
SIGNATURES
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.
Robinson Nugent, Inc.
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(Registrant)
Date February 19, 1999 /s/ Larry W. Burke
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Larry W. Burke
President and Chief Executive Officer
Date February 19, 1999 /s/ Robert L. Knabel
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Robert L. Knabel
Vice President, Treasurer and Chief
Financial Officer
