UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 10-Q/A
AMENDMENT NO. 1
QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
FOR THE QUARTER ENDED COMMISSION FILE NUMBER:
JUNE 30, 2000 0-10211
INTER-TEL, INCORPORATED
Incorporated in the State of Arizona I.R.S. No. 86-0220994
120 North 44th Street, Suite 200
Phoenix, Arizona 85034-1822
(602) 302-8900
Common Stock
(26,424,825 shares outstanding as of June 30, 2000)
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 periods that the registrant was
required file such reports), and (2) has been subject to such filing
requirements for the past 90 days. Yes [X] No [ ]
Explanatory Note
This amendment amends the Quarterly Report on Form 10-Q filed with the
Securities and Exchange Commission on August 14, 2000 by the Registrant. The
cover page and Item 4 of Part II have been amended.
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PART II. OTHER INFORMATION
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITIES HOLDERS
1. On May 3, 2000, at the Registrant's annual meeting of shareholders, the
shareholders of the Registrant elected the following directors, each of whom was
a nominee of the Registrant:
Name Votes For Votes Withheld
---- --------- --------------
Steven G. Mihaylo 16,237,162 375,896
J. Robert Anderson 16,235,862 377,196
Jerry W. Chapman 16,233,722 379,336
Gary D. Edens 16,236,072 376,986
C. Roland Haden 16,236,384 376,674
2. The proposal to approve adoption of an Amendment to the Registrant's 1997
Long-Term Incentive Plan to increase the shares reserved by 1,250,000 shares and
to amend the plan to prohibit the repricing of options under the Plan was
approved by the Registrant's shareholders, receiving the following votes:
Votes For Percentage
--------- ----------
For: 13,021,718 78.4%
Against: 3,511,522 21.1%
Abstain 79,818 0.5%
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<PAGE>
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.
INTER-TEL, INCORPORATED
Date: August 16, 2000 /s/ Steven G. Mihaylo
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Steven G. Mihaylo,
Chairman of the Board,
Chief Executive Officer and President
Date: August 16, 2000 /s/ Kurt R. Kneip
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Kurt R. Kneip,
Vice President
and Chief Financial Officer
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