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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-Q/A
Amendment 1
/X/ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE
ACT OF 1934
FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 1995
OR
/ / 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 0-17191
WEITEK CORPORATION
(Exact name of registrant as specified in its charter)
CALIFORNIA 94-2709963
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
1060 EAST ARQUES AVENUE, SUNNYVALE, CALIFORNIA 94086
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (408) 738-8400
(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 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 / /
APPLICABLE ONLY TO CORPORATE ISSUERS:
Indicate the number of shares outstanding of each of the issuer's classes of
common stock, as of the latest practicable date.
8,564,110 shares of common stock at November 1, 1995
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WEITEK CORPORATION
FORM 10-Q/A
FOR THE QUARTER ENDED
September 30, 1995
PART II
Item 4. Submission of Matters to a Vote of Security Holders
On July 26, 1995, the Company held an annual meeting of
shareholders at which time the following matters were approved:
1. Directors for the ensuing year were elected as follows:
<TABLE>
<CAPTION>
Nominee For Withheld
------- --- --------
<S> <C> <C>
Jack C. Carsten 7,471,929 81,389
Arthur J. Collmeyer 7,389,626 163,692
Barry L. Cox 7,397,579 155,739
David L. Gellatly 7,472,219 81,099
W. Frank King, III 7,464,326 88,992
</TABLE>
2. The amendment of the Company's 1991 Stock Option Plan was
approved as follows:
<TABLE>
<CAPTION>
For Against Abstain No Vote
--- ------- ------- -------
<S> <C> <C> <C>
6,570,781 500,326 63,644 418,567
</TABLE>
3. The appointment of Price Waterhouse LLP as independent
accountants of the Company for the fiscal year ending
December 31, 1995 was ratified as follows:
<TABLE>
<CAPTION>
For Against Abstain No Vote
--- ------- ------- -------
<S> <C> <C> <C>
7,472,300 41,090 39,928 -
</TABLE>
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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.
WEITEK CORPORATION
Date: January 8, 1996 /s/ Barry L. Cox
-------------------- -------------------------------------
Barry L. Cox
President and Chief Executive Officer
Date: January 8, 1996 /s/ Paul K. Kidman
-------------------- -------------------------------------
Paul K. Kidman
Director of Finance
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