SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 10K/A
ANNUAL REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
For the Fiscal Year Ended November 25, 1994
Commission File No. 1-5548-1
Purpose: To amend in its entirety Part III which incorporates by
reference the filing of the Company's definitive proxy
statement dated February 27, 1995.
PENOBSCOT SHOE COMPANY
(Exact name of registrant as specified in its charter)
A Maine Corporation 01-0139580
(State of Incorporation) (IRS Employer Id. No.)
450 North Main Street, Old Town, Maine 04468
(Address of principal executive offices)
207-827-4431
(Registrant's Phone)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Name of exchange on which registered
Common $1.00 Par Value American Stock Exchange
Securities registered pursuant to Section 12(g) of the Act:
Common Stock, Par Value $1.00
(Title of Class)
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 X No
On February 10, 1995, there were 1,482,117 shares of the
registrant's common stock, $1.00 par value, outstanding. The
aggregate market value of the 680,391 share of stock held by all
non-affiliates of the registrant, based on the closing price of the
stock on the American Stock Exchange on that date, was $3,231,857.
Documents Incorporated By Reference
Incorporated Documents Form 10-K Reference
Annual Report to Stockholders Parts II, IV
for the fiscal year ended
November 25, 1994
Proxy Statement dated Part III
February 27, 1995
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PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
Identification of Directors and Directorships
Reference is made to the information set forth in the Company's
definitive Proxy Statement which was filed with the Securities and
Exchange Commission on or about January 2, 1996.
Identification of Executive Officers
This information is set forth in Part I, Item 1(c) of this report.
ITEM 11. EXECUTIVE COMPENSATION
Reference is made to the information set forth in the Company's
definitive Proxy Statement which was filed with the Securities and
Exchange Commission on or about January 2, 1996.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND
MANAGEMENT
Reference is made to the information set forth in the Company's
definitive Proxy Statement which was filed with the Securities and
Exchange Commission on or about January 2, 1996.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
Not applicable
<PAGE>
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the
Securities and Exchange Act of 1934, the registrant has duly caused this
report to be signed on its behalf by the undersigned, thereunto duly
authorized.
PENOBSCOT SHOE COMPANY
Paul Hansen
__________________________________
By: Paul Hansen
President and
Chief Executive Officer
David L. Keane
__________________________________
By: David L. Keane
Vice President/Finance and
Administration
