FORM 10-Q/A
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
(MARK ONE)
[X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES
EXCHANGE ACT OF 1934 For the quarterly period ended: FEBRUARY 26, 2000
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-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 0-13099
TRISTAR CORPORATION
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(Exact name of registrant as specified in its charter)
DELAWARE 13-3129318
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
105 S. ST. MARY'S STREET, SUITE 1800, SAN ANTONIO, TEXAS 78205
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(Address of principal executive offices)
(Zip Code)
(210) 402-2200
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(Registrant's telephone number, including area code)
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 No X
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Indicate the number of shares outstanding of each of the issuer's classes of
common stock, as of the latest practicable date.
ON APRIL 11, 2000, THERE WERE OUTSTANDING 16,773,741 SHARES OF COMMON
STOCK, $.01 PAR VALUE, OF THE REGISTRANT.
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This Form 10-Q/A is filed with respect to that certain Quarterly Report on
Form 10-Q for the quarterly period ended February 26, 2000 of Tristar
Corporation filed with the Securities and Exchange Commission on April 11, 2000
(the "Form 10-Q"). Part II, Item 4 of the Form 10-Q is hereby amended and
restated in its entirety.
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
(a) The Annual Meeting of Stockholders was held on February 3, 2000.
(b) The following directors were elected to serve until the next Annual
Meeting of Stockholders or until their successors have been elected
and qualified:
Richard P. Rifenburgh Jay J. Sheth
Richard R. Howard Robert A. Lerman
Viren S. Sheth
(c) (1) The director's listed in item 4( b) above were elected by the
following votes:
NUMBER OF VOTES
NAME NUMBER OF VOTES FOR WITHHELD
Richard P. Rifenburgh 16,711,770 30,778
Richard R. Howard 16,711,770 30,778
Viren S. Sheth 16,711,770 30,778
Jay J. Sheth 16,711,770 30,778
Robert A. Lerman 16,711,770 30,778
(2) Of the 16,742,548 shares voting at the meeting, 16,718,106 voted
for the ratification of the appointment of the firm
PricewaterhouseCoopers LLP as the Company's independent public
accountants for fiscal 2000. The number of shares that voted
against such ratification was 2,442, and no holders abstained
from voting on this matter.
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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.
TRISTAR CORPORATION
(Registrant)
Date: July 19, 2000 By: /s/ RICHARD R. HOWARD
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RICHARD R. HOWARD
President and Chief Executive Officer
(Principal Executive Officer)
Date: July 19, 2000 By: /s/ ROBERT M. VIOLA
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ROBERT M. VIOLA
Senior Executive Vice-President and
Chief Financial Officer (Principal
Financial and Accounting Officer)
