SECURITIES AND EXCHANGE COMMISSION
Washington, DC
FORM 10-K/A
Amendment No. 1
(Mark One)
[x] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED]
For the fiscal year ended March 31, 2000.
OR
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED]
For the transition period from_______________to________________
Commission file number : 1-8502
Comptek Research, Inc.
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(Exact name of registrant as specified in its charter)
New York 16-0959023
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(State or other jurisdiction (I.R.S. Employee
of incorporation or organization) Identification No.)
2732 Transit Road, Buffalo, New York 14224-2523
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (716) 677-4070
Securities registered pursuant to Section 12(b) of the Act:
Name of each exchange on
Title of each Class which registered
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Common Stock, $.02 par value American Stock Exchange
Securities registered pursuant to Section 12(g) of the Act:
None
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(Title of class)
Not Applicable
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(Title of class)
Indicate by check mark whether the registrant (1) has filed all
reports required to be filed by Section 13 of 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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Indicate by check mark if disclosure of delinquent filers
pursuant to Item 405 of Regulation S-K is not contained herein,
and will not be contained, to the best of registrant's knowledge,
in definitive proxy or information statements incorporated by
reference in Part III of this Form 10-K or any amendment to this
Form 10-K. [ ]
Based upon the closing sale price of the Common Stock on May 31,
2000, as reported by the American Stock Exchange, the aggregate
market value of the voting stock held by non-affiliates of the
Registrant (the "Company" or "Comptek") was approximately $89.7
million. Solely for purposes of this calculation, all persons
who are or may be executive officers or directors of the Company
and all persons who have filed a Schedule 13D or Schedule 13G
with respect to the Company's Common Stock have been deemed to be
affiliates.
The number of shares outstanding of the Registrant's common
stock, $.02 par value, was 6,234,044 at May 31, 2000.
DOCUMENTS INCORPORATED BY REFERENCE
Part III incorporates by reference portions of the Comptek
Research, Inc. Proxy Statement for the Annual Meeting of
Shareholders, to be held July 27, 2000 (the "Company's 2000
Definitive Proxy Statement").
The Company's 2000 definitive Proxy Statement is to be filed,
pursuant to Regulation 14A under the Securities Exchange Act of
1934, with the Commission within 120 days of the close of the
Company's fiscal year ended March 31, 2000.
EXPLANATORY NOTE
This Amendment on Form 10-K/A is being filed in order to amend
Item 14(b) of Part IV of Registrant's Annual Report on Form 10-K
filed with the Securities and Exchange Commission on June 27,
2000 in order to add exhibits and correct certain exhibit
references.
AMENDMENT
Item 14 EXHIBITS, FINANCIAL STATEMENT SCHEDULES, AND REPORTS ON
FORM 8-K.
The following exhibits are added:
4.2 The Rights Agreement dated as of April 16, 1999, between
Comptek Research, Inc. and American Stock Transfer & Trust
Company, as Rights Agent. (Incorporated herein by reference
as Exhibit 4 to Comptek's Current Report on Form 8-K, dated
April 19, 1999.)
24 Power of Attorney
Note (a) to the Index of Exhibits setting forth the location of
certain exhibits is hereby amended as follows:
(a) Designates Exhibit annexed to the Company's Form 10-Q for
the quarter ended June 30, 1995
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) 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.
COMPTEK RESEARCH, INC.
DATE: August 10, 2000 By:/s/John J. Sciuto
John J. Sciuto, Chairman,
President, and Chief
Executive Officer
Pursuant to the requirements of the Securities Exchange Act of
1934, this report has been signed below by the following persons
on behalf of the Registrant and in the capacities and on the
dates indicated:
Joseph A. Alutto* August 10, 2000
Joseph A. Alutto, Director
/s/Laura L. Benedetti August 10, 2000
Laura L. Benedetti,
CFO, Senior Vice President - Finance
and Treasurer
John R. Cummings* August 10, 2000
John R. Cummings, Director
G. Wayne Hawk* August 10, 2000
G. Wayne Hawk, Director
Patrick J. Martin* August 10, 2000
Patrick J. Martin, Director
Wayne E. Meyer* August 10, 2000
Wayne E. Meyer, Director
James D. Morgan* August 10, 2000
James D. Morgan, Director
/s/John J. Sciuto August 10, 2000
John J. Sciuto, Chairman, President, Chief
Executive Officer and Director
Henry P. Semmelhack* August 10, 2000
Henry P. Semmelhack, Director
*By: /s/ Christopher A. Head August 10, 2000
Christopher A. Head
Attorney-in-fact
INDEX TO EXHIBIT
_________________________
Exhibit No. Description Page/Location
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4.2 Rights Agreement, dated as of n/a
April 16, 1999, between
Comptek Research, Inc. and
American Stock Transfer &
Trust Company, as Rights
Agent (Exhibit annexed to the
Company's Form 8-K filed
April 19, 2000.)
24 Power of Attorney 5
Exhibit 24
POWER OF ATTORNEY
FILING OF AMENDMENT TO ANNUAL REPORT ON FORM 10-K
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned
directors and officers of COMPTEK RESEARCH, INC., a New York
corporation (the "Corporation"), hereby nominate and appoint
CHRISTOPHER A. HEAD and LAURA L. BENEDETTI, and each of them
acting or signing singly, as his or her agents and attorneys-in-
fact (the "Agents"), in his or her respective name and in the
capacity or capacities indicated below to execute and/or file any
on or more amendments to any part of the Corporation's Annual
Report on Form 10-K for the fiscal year ended March 31, 2000.
Further, each of the undersigned does hereby ratify, confirm
and approve each and every act and document which the said
appointed agents and attorneys-in-fact may take, execute or file
pursuant thereto with the same force and effect as though such
action had been taken or such documents had been executed or
filed by the undersigned respectively.
This Power of Attorney shall remain in full force and effect
until revoked or superseded by written notice filed with the SEC.
IN WITNESS WHEREOF, this Power of Attorney has been executed
in counterpart originals by the undersigned on this 5th day of
August, 2000.
/s/Joseph A. Alutto /s/Laura L. Benedetti
Joseph A. Alutto, Director Laura L. Benedetti, Chief
Financial Officer, Senior
Vice President, and
Treasurer
/s/John R. Cummings /s/G. Wayne Hawk
John R. Cummings, Director G. Wayne Hawk, Director
/s/Patrick J. Martin /s/Wayne E. Meyer
Patrick J. Martin, Director Wayne E. Meyer, Director
/s/James D. Morgan /s/John J. Sciuto
James D. Morgan, Director John J. Sciuto, Chairman,
President, and Chief
Executive Officer
/s/Henry P. Semmelhack
Henry P. Semmelhack,
Director