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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
Amendment No. 1
[X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the quarterly period ended January 31, 2000
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 No. 0-15240
LOWRANCE ELECTRONICS, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 44-0624411
(State or other jurisdiction (IRS Employer
of incorporation or organization) Identification No.)
12000 East Skelly Drive, Tulsa, Oklahoma 74128
(Address of principal executive offices)
(Zip Code)
(918) 437-6881
(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 X No _____
Indicate the number of shares outstanding in each of the issuer's class of
common stock, as of the latest practicable date.
Classes: Outstanding as of September 7, 2000:
Common Stock ($.10 par value) 3,768,796
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EXPLANATORY NOTE
This Form 10-Q/A constitutes Amendment No. 1 to the Registrant's Quarterly
Report of Form 10-Q for the quarterly period ended January 31, 2000 and is being
filed solely for the purpose of filing the information required by Part II, Item
4. Except for Item 4, no other information included in the original report on
Form 10-Q is amended by this amendment.
PART II
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On December 14, 1999, the Company's Annual Meeting of Stockholders was
held. The matters presented to Stockholders and voted on at the meeting, and
the results thereof are as follows:
A. The Company's stockholders elected the following persons as Class I
directors for three year terms expiring December 2002. Results by nominee are
as follows:
Votes For Authority Withheld
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Willard P. Britton 3,227,167 17,500
Ronald G. Weber 3,232,467 12,200
B. The Company's stockholders ratified the appointment of Arthur Andersen
LLP as the Company's independent accountants for the fiscal year ending July 31,
2000. The voting results are as follows:
Votes For Votes Against Abstaining
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Ratification of appointment
of independent accountants 3,233,936 7,166 3,565
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.
LOWRANCE ELECTRONICS, INC.
DATE: October 17 , 2000 BY: /s/ Darrell J. Lowrance
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Darrell J. Lowrance,
President and Chief Executive Officer
(Principal Executive Officer)
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DATE: October 17, 2000 BY: /s/ Douglas J. Townsdin
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Douglas J. Townsdin
Vice President of Finance and
Chief Financial Officer
(Principal Financial Officer)
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