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 December 31, 1997
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: 0-10909
CORNICHE GROUP INCORPORATED
(Exact name of registrant as specified in its charter)
Delaware 22-2343568
(State or other jurisdiction of (I.R.S. employer
incorporation or organization) identification No.)
272 Rte 206, Bldg # B1.1 07836
Flanders, NJ 07836 (Zip code)
(Address of principal executive offices)
Registrant's telephone number, including area code 973-927-7155
Not Applicable
(Former name, former address and former fiscal year, if changed since last
report)
Indicate by check X whether 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 registrant was required
to file such reports), and (2) has been subject to such filing requirements for
the past 90 days. Yes [X] No [ ]
6,105,231 shares, $.10 par value as of February 1, 1998
(Indicate the number of shares outstanding of each of the issuer's classes
of common stock, as of the latest practicable date)
_______________________
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PART II
OTHER INFORMATION
Item 6. Exhibits and Reports on Form 8-K.
(a) Exhibits filed herewith:
None
(b) Forms 8-K filed during quarter:
A Form 8-K was filed on December 11, 1997, to disclose, under
Item 5 of Form 8-K, the change of the Registrant's address.
SIGNATURES
Pursuant to the requirements 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.
CORNICHE GROUP INCORPORATED
(Registrant)
By /s/ James J. Fyfe
----------------------------------
JAMES J. FYFE, Vice President and
Principal Financial Officer
Date: February 19, 1998