U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549
FORM 10-KSB/A
ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED]
FOR THE FISCAL YEAR ENDED MARCH 31, 1996
Commission File Number 0-11740
MESA LABORATORIES, INC.
(Name of small business issuer in its charter)
Colorado 84-0872291
(State or other jurisdiction of(I.R.S. Employer Identifica-
incorporation or organization) tion Number)
12100 West Sixth Avenue
Lakewood, Colorado 80228
(Address of principal executive(Zip Code)
offices)
Issuer's telephone number: (303) 987-8000
Securities registered under Section 12(g) of the Exchange Act:
Common Stock, No Par Value
(Title of Class)
Check whether the issuer (1) filed all reports required to be filed by
Section 13 or 15 (d) of the Exchange
Act during the past 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
Check if disclosure of delinquent filers in response to Item 405 of
Regulation S-B is not contained in this
form, and no disclosure will 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-KSB or any amendment to this
Form 10-KSB. [X]
State issuer's revenues for its most recent fiscal year: $8,062,561.
State the aggregate market value of the voting stock held by
non-affiliates of the Registrant: As of May 31,
1996: $30,239,190*.
State the number of shares outstanding of each of the issuer's
classes of common equity, as of the latest
practicable date: No Par Value Common Stock--4,314,157 shares as
of March 31, 1996.
Documents incorporated by reference: none.
Transitional Small Business Disclosure Format: Yes ; No X .
* The aggregate market value was determined by multiplying the number
of outstanding shares (excluding those shares held of
record by officers, directors and greater than five percent shareholders)
by $9.00, the last sales price of the Registrant's
common stock as of May 31, 1996, such date being within 60 days prior to
the date of filing.
ITEM 13. EXHIBITS AND REPORTS ON FORM 8-K.
(a) Exhibits.
(3)(i) Articles of Incorporation and Articles of Amendment and Bylaws
of Registrant -
incorporated by reference to the Exhibits to the Registration Statement
on Form S-18, file
number 2-88647-D, filed December 21, 1983.
(3)(ii) Articles of Amendment of Registrant - incorporated by reference
to the Exhibit to the
Report on Form 10-K for the fiscal year ended March 31, 1988.
(3)(iii) Articles of Amendment of Registrant dated October 4, 1990 -
incorporated by reference to
the Exhibit to the Report on Form 10-K for the fiscal year ended March 31, 1991.
(3)(iv) Articles of Amendment of Registrant dated October 20, 1992 -
incorporated by reference to
the Exhibit to the Report on Form 10-KSB for the fiscal year ended
March 31, 1993.
(23)(i) Consent of Ehrhardt Keefe Steiner & Hottman PC, independent
public accountants, to the
incorporation by reference in the Registration Statements on Form S-8
(file numbers 33-
89808 and 333-02074) of their report dated May 2, 1996, included in the
Registrant's
Report on Form 10-KSB for the fiscal year ended March 31, 1996.
(b) Reports on Form 8-K. During the last quarter of the period covered
by this report, the
Registrant did not file any Report on Form 8-K.
SIGNATURES
In accordance with Section 13 or 15(d) of the Exchange Act, the
registrant caused this report to be
signed on its behalf by the undersigned, thereunto duly authorized.
MESA LABORATORIES, INC.
Registrant
Date: August 8, 1996 By: /s/ Luke R. Schmieder
Luke R. Schmieder, President
In accordance with the Exchange Act, this report has been signed below
by the following persons
on behalf of the registrant and in the capacities and on the dates indicated.
Name Title Date
/s/ Luke R. Schmieder President, Chief Executive Officer, Aug. 8, 1996
Luke R. Schmieder Treasurer and Director
/s/ Steven W. Peterson Vice President, Finance, Chief Financial Aug. 8, 1996
Steven W. Peterson and Chief Accounting Officer and Secretary
/s/ Paul D. Duke Vice President and Directo Aug. 8, 1996
Paul D. Duke
/s/ Philip D. Quedenfeld Director Aug. 8, 1996
Philip D. Quedenfeld
/s/ G. Lee Southard Director Aug. 8, 1996
G. Lee Southard
/s/ H. Stuart Campbell Director Aug. 8, 1996
H. Stuart Campbell
EXHIBIT (23) (i)
INDEPENDENT AUDITORS' CONSENT
We consent to the incorporation by reference in the Annual Report on
Form 10-KSB under the Securities
Exchange Act of 1934 of Mesa Laboratories, Inc. for the year ended
March 31, 1996 of our reports dated
May 2, 1996 and contained in registration Statement NO. 33-89808
and 333-02074 of Mesa Laboratories,
Inc. on Form S-8 under the Securities Act of 1933 insofar as such
reports relate to the financial statements
of Mesa Laboratories, Inc. for the year ended March 31, 1996.
Ehrhardt Keefe Steiner & Hottman PC
June 20, 1996
Denver, Colorado
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