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Form 10KSB
U. S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Amendment 1 to
FORM 10-KSB/A
(Mark One)
/X/ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange
Act of 1934
/ / Transition Report Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
For the fiscal year ended April 30, 2000
Commission file number 0-9064
APPLIED MEDICAL DEVICES, INC.
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(Name of small business issuer in its charter)
Colorado 84-0789885
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
PO Box 2365, Edwards, CO 81632
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(Address of principal executive offices) (Zip Code)
Issuer's telephone number (970) 926-3631
Securities registered pursuant to Section 12(b) of the Exchange Act: None
Securities registered pursuant to Section 12(g) of the Exchange Act:
Common Stock, $.01 Par Value
Check whether the issuer (1) filed all reports required to be filed by Section13
or 15(d) of the Securities Exchange Act during the past 12 months and (2) has
been subject to such filing requirements for the past 90 days.
Yes X No
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Check if there is no disclosure of delinquent filers pursuant to Item 405 of
Regulation S-B 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 III of this Form 10-KSB or any amendment to
this Form 10-KSB. [ ]
Form 10KSB
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The issuer had approximately $6,900 in interest revenue in its most recent
fiscal year.
The aggregate market value of the voting stock held by non-affiliates was
approximately $9,896,670 based upon the bid price of the stock on July 18, 2000
of $.15. However, trading in the stock is limited and sporadic. See Item 5.
The number of shares of the Registrant's $.01 par value common stock outstanding
as of July 19, 2000 was 65,977,800.
SIGNATURE
In accordance with Section 13 or 15(d) of the Exchange Act, the registrant has
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
APPLIED MEDICAL DEVICES, INC.
Date: August 4, 2000 By: /s/ Allan K. Lager
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Allan K. Lager, President
PART III
Item 9. DIRECTORS AND EXECUTIVE OFFICERS.
<TABLE>
<CAPTION>
Date First
Elected Principal Occupation
Name Age Director and Employment
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<S> <C> <C> <C>
Gary Brunner 55 1988 Mr. Brunner has been self-employed as a medical
services consultant since 1985. From 1981 to 1985,
he was Vice President of Operations of the Company.
Mr. Brunner received a B.S. degree from the University
of Northern Colorado in 1968. Mr. Brunner became
Secretary and Director of the Company in October 1988.
</TABLE>
Form 10KSB
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<TABLE>
<S> <C> <C> <C>
Allan K. Lager 57 1989 Mr. Lager has been an automotive consultant since 1988.
From 1978 to 1988, he was President and Director of Storz,
Inc., a firm involved in the sales and service of Porsche
automobiles. Mr. Lager became President and Director of
the Company in April 1989.
Kenneth E. Shearer 55 1988 Since 1990, Mr. Shearer has been a management consultant
in the area of health management and economics. Mr.
Shearer received a Bachelor's degree in pre-law in 1962
from Central State University and a Master's degree in
public and international affairs in 1964 from the
University of Pittsburgh.
</TABLE>
The directors of the Company are elected to serve until the next Annual Meeting
of Shareholders or until their successors have been duly elected and qualified.
None of the Company's officers has an employment agreement with the Company and,
therefore, each serves at the pleasure of the Company's Board of Directors.
There are no family relationships among the Company's officers and directors.
During the fiscal year ended April 30, 2000, the Company held two meetings of
Directors. The Company's Board of Directors has no committees. There are no
standard or other arrangements pursuant to which directors are compensated as
such or for committee participation.
Based solely upon a review of Forms 3, 4 and 5, which have been furnished to the
Company with respect to the past fiscal year of the Company, and certain
representations made by officers and directors of the Company in connection
therewith, the Company has no knowledge that any current officer or director
failed to file on a timely basis any reports required by Section 16(a) of the
Securities Exchange Act of 1934 with respect to the fiscal year of the Company
ended April 30, 2000, except that a Form 4 was filed late by Kenneth E. Shearer,
a director of the Company.
Item 11. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT.
The Company is unaware of any person who owns beneficially more than five
percent of the outstanding shares of common stock of the Company on July 17,
2000. No director of the Company nor any officers and directors of the Company
as a group beneficially owned shares of common stock of the Company.
Form 10KSB
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