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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
(Mark One)
[x] QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
For the quarterly period ended June 30, 1996
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
For the transition period from to
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Commission File Number: 0-10294
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INTERNATIONAL LOTTERY & TOTALIZATOR SYSTEMS, INC.(TM)
(Exact Name of Registrant as specified in its charter)
CALIFORNIA 95-3276269
(State or other jurisdiction of (I.R.S. Employer Identification No.)
Incorporation or Organization)
2131 FARADAY AVENUE, CARLSBAD, CALIFORNIA 92008-7297
(Address of Principal Executive Offices)
(Zip Code)
(619) 931-4000
(Registrant's Telephone Number, Including Area Code)
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 twelve 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 the past 90 days. YES X NO
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Indicate the number of shares outstanding of each of the Issuer's classes of
common stock, as of the latest practicable date.
As of June 30, 1996, 16,816,211 shares of common stock were outstanding.
INTERNATIONAL LOTTERY & TOTALIZATOR SYSTEMS, INC.(TM)
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The undersigned registrant hereby amends its Form 10-Q for the quarterly period
ending June 30, 1996 to correct Part II, Item 4. "Submission of Matters to a
Vote of Security Holders". Chan Kien Sing was omitted as a person elected as a
director of the Registrant.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the
registrant has duly caused this amendment to be signed on its behalf by the
undersigned thereunto duly authorized.
INTERNATIONAL LOTTERY & TOTALIZATOR SYSTEMS, INC.(TM)
Date: August 28, 1996 By: /s/ William A. Hainke
Chief Financial Officer,
Corporate Secretary and
Treasurer
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INTERNATIONAL LOTTERY & TOTALIZATOR SYSTEMS, INC.(TM)
Part II OTHER INFORMATION
Item 4. Submission of Matters to a Vote of Security Holders
On June 6, 1996, the Registrant held its 1996 Annual Meeting of
Shareholders. At the Annual Meeting, the following persons were elected as
directors of the Registrant: Frederick A. Brunn, Theodore A. Johnson, M. Mark
Michalko, Chan Kien Sing, Ng Aik Chin, Ng Foo Leong, Martin J. O'Meara Jr., and
Sir Michael G.R. Sandberg.
The following is the results of the voting on this matter:
1. The election of directors was conducted by the Inspector of Elections.
For all nominees, at least 15,011,410 -or- 96% of the votes cast;
Withheld total or partial
authority 574,381 -or- 4% of the votes cast.
