U.S. Securities and Exchange Commission
Washington, D.C. 20549
Amendment No. 1
FORM 10-QSB/A
[ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
For the quarterly period ended September 30, 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 Number: 0-21221
MICROVISION, INC.
(Exact name of small business issuer as specified in its charter)
Washington 91-1600822
(State or other jurisdiction (I.R.S. Employer
of incorporation Identification No.)
or organization)
2203 Airport Way S., Suite 100, Seattle, Washington 98134
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (206) 623-7055
Check whether the issuer (1) filed all reports required to be filed by Section
13 or 15(d) of the Exchange Act during the past 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 the past 90 days. Yes [X] No [ ]
As of January 19, 1999, there were 6,086,763 shares outstanding of the Company's
Common Stock, no par value per share.
Transitional Small Business Disclosure Format (check one): Yes [ ] No [X]
<PAGE>
PART II
OTHER INFORMATION
-----------------
Item 4. Submission of Matters to a Vote of Security Holders
The annual meeting of the shareholders of the Company was held on October
15, 1998.
Richard F. Rutkowski, Stephen R. Willey, Richard A. Raisig, Jacob Brouwer,
Robert A. Ratliffe, Richard A. Cowell, and Walter J. Lack were elected as
directors for one year terms expiring at the next annual meeting of
shareholders.
The amendment of the Company's 1996 Stock Option Plan to increase the
number of shares of Common Stock reserved for issuance upon exercise of options
granted under the Plan from 750,000 shares to 3,000,000 shares was approved.
The appointment of PricewaterhouseCoopers LLP as independent auditors of
the Company for the year ending December 31, 1998 was approved.
Shareholders cast their votes as follows:
<TABLE>
<CAPTION>
Nominee/Proposal For Against Abstain/Withhold Broker Non-Votes
- ---------------- --- ------- ---------------- ----------------
<S> <C> <C> <C> <C>
Richard F. Rutkowski 5,099,712 18,716
Stephen R. Wiley 5,099,712 18,716
Richard A. Raisig 5,099,712 18,716
Walter J. Lack 5,099,712 18,716
Robert A. Ratliffe 5,099,712 18,716
Richard A. Cowell 5,099,712 18,716
Jacob Brouwer 5,099,612 18,816
Amendment of Stock 1,865,521 445,790 25,267 2,781,850
Option Plan
Appointment of Price- 5,099,115 7,455 11,858
waterhouseCoopers LLP
</TABLE>
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<PAGE>
SIGNATURES
In accordance with the requirements of the Exchange Act, the registrant
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
MICROVISION, INC.
Date: January 19, 1999 /s/ RICHARD F. RUTKOWSKI
--------------------------------------------
Richard F. Rutkowski
President and Chief Executive Officer
(Principal Executive Officer)
Date: January 19, 1999 /s/ RICHARD A. RAISIG
--------------------------------------------
Richard A. Raisig
Vice President, Operations and
Chief Financial Officer
(Principal Financial and Accounting Officer)
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