UNITED STATES
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 June 30, 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 0-12535
IMAGE SOFTWARE, INC.
(Exact Name of registrant as specified in its charter)
COLORADO 84-0866294
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification Number)
6486 South Quebec Street, Englewood, Colorado 80111
(Address of principal executive offices)
(303) 773-1424
(Registrant's telephone number, including area code)
---------------------------------------------------------
(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
requirement for the past 90 days. Yes [X] No
APPLICABLE ONLY TO CORPORATE FILERS
Indicate the number of shares outstanding of each of the issuer's
classes of common stock, as of the latest practicable date.
Class of Stock No. Shares Outstanding Date
-------------- ---------------------- ----
Common 2,129,563 July 17, 1996
<PAGE>
The undersigned Registrant hereby amends the following
items, financial statements, exhibits or other portions of its
Form 10-Q for the period ended June 30, 1996 as set forth below:
PART II: OTHER INFORMATION
Item 4. Submission of Matters to a vote of Security Holders
The Registrant's annual meeting of stockholders was held on
May 30, 1996. At the meeting, David R. DeYoung, Daniel N.
Warner, Charles E. Burns, Robert Wiegand II and Mary Anne
DeYoung were elected as directors. The stockholders also
ratified the appointment of Karsh & Co., P.C. as the
Company's independent public accountants for the year ending
December 31, 1996.
The number of votes cast for or withheld for each director
nominee was as follows:
<TABLE>
<CAPTION>
Nominee For Withheld
- ------- ------ ---------
<S> <C> <C>
David R. DeYoung 1,295,067 7,995
Daniel N. Warner 1,293,995 9,067
Charles E. Burns 1,294,595 8,467
Robert Wiegand II 1,288,695 14,637
Mary Anne DeYoung 1,294,195 8,867
</TABLE>
The number of votes cast for, against and abstentions for
ratification of the auditors was as follows:
For Against Abstain
--- ------- -------
1,298,412 3,467 1,183
Because the election of directors and ratification of
auditors were considered routine under applicable stock exchange
rules, all proxy shares held in the names of brokers as nominees
which were not voted at the meeting by the beneficial holders
thereof were voted by the brokers in favor of the nominees for
the Board of Directors and the retention of the auditors.
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 hereunto duly authorized.
1MAGE Software, Inc.
(Registrant)
Date: August 12, 1996 /s/Mary Anne DeYoung
Mary Anne DeYoung
Chief Financial Officer
