UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
AMENDMENT NO. 1
ON
FORM 10-Q/A
(x) Quarterly Report Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
For the quarterly period ended July 31, 1998
( ) Transition Report Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
For the transition period from ______________ to ________________
Commission File No. 0-9143
HURCO COMPANIES, INC.
(Exact name of registrant as specified in its charter)
Indiana 35-1150732
(State or other jurisdiction of (I.R.S. Employer Identification Number)
incorporation or organization)
One Technology Way
Indianapolis, Indiana 46268
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code (317) 293-5309
Indicate by check mark whether the Registrant (1) has filed all reports required
to be filed by Sections 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 at least the past 90 days.
Yes X No
......... ...........
The number of shares of the Registrant's common stock outstanding as of August
31, 1998 was 6,594,311.
<PAGE>
This Form 10-Q/A is being filed solely for the purpose of amending Part II, Item
4 in the Company's Quarterly Report of Form 10-Q for the period ended July 31,
1998 which was filed with the Commission on September 10, 1998 to correct a
typographical error. Item 4 "Submission of Matters to a Vote of Security
Holders" is hereby amended as shown below.
PART II - OTHER INFORMATION
Item 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At the Company's Annual Meeting of Shareholders held on May 12, 1998, the
following individuals were elected to the Board of Directors by the following
votes cast at the meeting:
Abstentions and
Affirmative Votes Negative Votes Broker Non-Votes
Hendrik J. Hartong, Jr. 5,954,578 844 34,610
Andrew L. Lewis IV 5,954,818 604 34,610
Brian D. McLaughlin 5,954,005 1,417 34,610
E. Keith Moore 5,954,082 1,340 34,610
Richard T. Niner 5,954,578 844 34,610
O. Curtis Noel 5,954,405 1,017 34,610
Charles E.M. Rentschler 5,955,305 117 34,610
<PAGE>
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.
HURCO COMPANIES, INC.
September 30, 1998 By: /s/ Roger J. Wolf
-----------------
Roger J. Wolf
Senior Vice President,
Secretary, Treasurer
and Chief Financial Officer
