SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
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FORM 10-QA1
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[X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934.
FOR THE QUARTERLY PERIOD ENDED APRIL 1, 1995.
OR
[ ] TRANSITIONAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
For the Transition Period From _________ to ________.
Commission File Number 0-11392
SPAN-AMERICA MEDICAL SYSTEMS, INC.
(Exact name of Registrant as specified in its charter)
South Carolina 57-0525804
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
70 Commerce Center
Greenville, South Carolina 29615
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (803) 288-8877
Not Applicable
Former name, former address and former fiscal year, if changed since
last report.
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 to file such reports), and (2) has
been subject to such filing requirements for the past 90 days. Yes X No
APPLICABLE ONLY TO CORPORATE ISSUERS
Indicate the number of shares outstanding of each of the issuer's class
of common stock, as of the latest practical date.
Common Stock, No Par Value - 3,271,737 shares as of May 5, 1995
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It has come to the attention of the registrant that its report on Form 10-Q
for the quarter ended April 1, 1995 omitted information regarding matters
submitted to shareholders at the Company's 1995 Annual Meeting. Such
information is shown below.
ITEM 4. Submission of Matters to a Vote of Security Holders -
The Company held its Annual Meeting of Shareholders on February 10,
1995. At this Annual Meeting, Richard C. Coggins, Brien Laing, and
Charles B. Mitchell were elected to three-year terms as Directors.
The voting details are as follows:
<TABLE>
<CAPTION>
For Withheld Not voted
<S> <C> <C> <C>
Richard C. Coggins 2,629,906 347,030 287,801
Brien Laing 2,297,284 679,652 287,801
Charles B. Mitchell 2,293,454 683,482 287,801
</TABLE>
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.
SPAN-AMERICA MEDICAL SYSTEMS, INC.
/s/ Richard C. Coggins
Richard C. Coggins
Vice President - Finance
/s/ Charles B. Mitchell
Charles B. Mitchell
Pres. and Chief Executive Officer
DATE: December 20, 1995
2
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