SECURITIES AND EXCHANGE COMMISSION
450 Fifth Street, N.W.
Washington, D.C. 20549
FORM 10-Q/A
AMENDMENT NO. 1 TO QUARTERLY REPORT PURSUANT TO
SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
FOR THE QUARTERLY PERIOD ENDED DECEMBER 28, 1996
COMMISSION FILE NUMBER: . 0-13150
CONCURRENT COMPUTER CORPORATION
(Exact name of registrant as specified in its charter)
DELAWARE 04-2735766
(State or other jurisdiction (IRS Employer Identification No.)
of Incorporation)
2101 West Cypress Creek Road
Ft. Lauderdale, FL 33309
(Address of principal executive offices of the registrant)
(954) 974-1700
(Registrant's telephone number)
<PAGE>
PART II. OTHER INFORMATION
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
Matters as specified in the Company's Proxy Statement dated October 1,
1996 were considered and approved by the Company's stockholders at the Annual
Meeting of Stockholders held on November 8, 1996. The results of such matters
were as follows:
Proposal 1: Election of Directors.
<TABLE>
<CAPTION>
Total Votes
Total Votes For Against or Withheld
--------------- -------------------
<S> <C> <C>
Michael A. Brunner 35,488,524 165,313
C. Forbes Dewey, Jr. 35,495,509 158,328
Morton E. Handel 35,489,926 163,911
C. Shelton James 35,492,216 161,621
Michael F. Maguire 35,491,606 162,231
Richard P. Rifenburgh 35,489,866 163,971
E. Courtney Siegel 35,483,010 170,827
Robert R. Sparacino 35,489,879 163,958
</TABLE>
Proposal 2: Ratification of the selection by the Board of Directors of
KPMG Peat Marwick LLP as the Company's independent auditors for the fiscal
year ending June 30, 1997.
<TABLE>
<CAPTION>
Total Votes Number of
Total Votes For Against or Withheld Abstentions
- --------------- ------------------- -----------
<S> <C> <C>
34,238,627 1,258,857 1,258,857
</TABLE>
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this amendment to report to be signed on its behalf
by the undersigned, thereunto duly authorized.
CONCURRENT COMPUTER CORPORATION
(Registrant)
By: /s/ E. COURTNEY SIEGEL
--------------------------
E. Courtney Siegel
President and Chief Executive Officer
By: /s/ DANIEL S. DUNLEAVY
-------------------------
Daniel S. Dunleavy
Executive Vice President,
Chief Financial Officer and
Chief Administrative Officer
Date: September 8, 1997
