SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
FORM 10-Q/A
AMENDMENT TO APPLICATION OR REPORT
FILES PURSUANT TO SECTION 12, 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
INTERNATIONAL THOROUGHBRED BREEDERS, INC.
[Exact name of registrant as specified in its charger]
Commission File Number: 0-9624
AMENDMENT NO. 1
The undersigned Registrant hereby amends the following items of its
quarterly report on Form 10-Q for the quarter ended December 31, 1994 as set
forth in the pages attached hereto:
Part II
Item 4. Submission of Matters to a Vote of Security Holders
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.
INTERNATIONAL THOROUGHBRED BREEDERS, INC.
[Registrant]
Date: May 24, 1995
By /s/ William H. Warner
Principal Financial Officer
<PAGE>
Item 4. Submission of Matters to a Vote of Security Holders
(a) The Registrant's Annual Meeting of Stockholders was held on
Tuesday, December 20, 1994.
(b) At said meeting, the following seven individuals were elected to
serve as directors until the next annual meeting of stockholders and until
their successors are elected and qualified. The vote tally was as follows:
<TABLE>
VOTES FOR AUTHORITY WITHHELD
<CAPTION>
<S> <C> <C>
Robert E. Brennan 6,648,338 255,518
Charles Dees, Jr. 6,947,725 211,649
Joseph K. Fisher 6,691,886 211,970
Kerry B. Fitzpatrick 6,689,614 214,027
Robert J. Quigley 6,674,844 228,936
Ronald J. Riccio 6,690,769 213,086
Arthur Winkler 6,687,717 216,138
</TABLE>
( c ) At said meeting, by a vote of 5,977,376 in favor and 305,059
against, stockholders ratified the adoption of the Registrant's 1994
Employees' Stock Option Plan pursuant to which five-year options to purchase
an aggregate 475,000 shares of the Registrant's Common Stock at an exercise
price of $5.875 per share had been granted to three executive officers of the
Registrant and the chief operating officer of Garden State Park.
(d) At said meeting, by a vote of 6,032,214 in favor and 224,062 votes
against, stockholders ratified the grant of two-year options to the president
of the Registrant's International Gaming Development Corporation subsidiary to
purchase an aggregate 1,000,000 shares of the Registrant's Common Stock as
follows:
<TABLE>
Number of Shares Exercise Price Per Share
<CAPTION>
<C> <C>
200,000 $12.00
200,000 $15.00
200,000 $18.00
200,000 $21.00
200,000 $24.00
</TABLE>
