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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-Q/A
AMENDMENT NO. 1
TO
FORM 10-Q
[X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
FOR THE QUARTERLY PERIOD ENDED JUNE 30, 1997
[ ] 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 0-7449
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PEOPLE'S BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
MASSACHUSETTS 04-3272233
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
545 PLEASANT STREET
NEW BEDFORD, MASSACHUSETTS 02740
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (508) 991-2601
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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 .
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The number of shares of Registrant's Common Stock, $0.10 par value, outstanding
as of June 30, 1997 was 3,595,070.
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ITEM 4 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
(a) The Company held its annual meeting on May 20, 1997.
(b) Directors elected at the annual meeting:
Virginia M. Burke
John R. Eaton
S. David Goldberg
Dr. Loring C. Johnson
Continuing Directors:
B. Benjamin Cavallo
Terrence Gomes
Fred W. Green
Gerald R. Rodman
Stanley D. Siskind
Frederick W. Adami, III
Richard D. Matthews
Davis H. Scudder
(c) Matters voted at the annual meeting:
1. Election of four directors to serve until the 2000
Annual Meeting of Stockholders.
Votes for Votes withheld
Virginia M. Burke 3,011,904 13,150
John R. Eaton 3,013,593 11,461
S. David Goldberg 3,007,330 17,724
Loring C. Johnson 3,011,467 13,587
2. Appointment of Wolf & Company, P.C. as the Company's
independent certified public accountants for the year
ending December 31, 1997.
Votes for: 3,010,580
Votes against: 6,874
Abstained: 7,600
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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.
PEOPLE'S BANCSHARES, INC.
9/12/97 By: /s/ Richard S. Straczynski
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Date Richard S. Straczynski
President and Chief Executive Officer
9/12/97 By: /s/ Colin C. Blair
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Date Colin C. Blair
Chief Financial Officer and Treasurer
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