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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 July 31, 1996
[ ] 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 1-8722
THE MACNEAL-SCHWENDLER CORPORATION
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
DELAWARE 95-2239450
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
815 Colorado Boulevard, Los Angeles, California 90041
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(Address of principal executive offices)
Registrant's telephone number (213) 258-9111
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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 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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The number of shares outstanding of Registrant's Common Stock, par value $.10
per share, was 13,453,806 shares at September 12, 1996.
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Registrant amends the Form 10-Q by adding the following:
Item 4. Submission of Matters to a Vote of Security-Holders.
(a) On June 12, 1996, the annual meeting of the stockholders of the
Company was held for the purpose of voting on the election of directors and the
ratification of Ernst & Young LLP as independent auditors of the Company.
(b) Each of the matters was approved by the stockholders of the Company.
The following votes were cast with respect to each proposal:
(i) Election of Directors (1):
Director Votes Cast
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For Withhold Abstain
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Bernard J. Bannan 11,853,056 34,344 N/A
Thomas C. Curry 11,853,556 33,844 N/A
Harold Harrigian 11,853,556 33,844 N/A
George N. Riordan 11,853,556 33,844 N/A
(ii) Ratification of Independent Auditors(2):
Votes Cast
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For Withhold Abstain
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11,859,466 13,801 14,133
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(1) There were no broker non-votes for this proposal.
(2) There were no broker non-votes for this proposal.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this amendment to Form 10-Q to be signed on its
behalf by the undersigned thereunto duly authorized.
THE MACNEAL-SCHWENDLER CORPORATION
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(Registrant)
Date: SEPTEMBER 20, 1996
/s/ LOUIS A. GRECO
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Louis A. Greco, Chief Financial Officer
(Mr. Greco is the Principal Financial
and Accounting Officer and has been
duly authorized to sign on behalf of
the registrant.)
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