AMENDMENT NO. 1
This amendment is being filed to correct a typographical error which
appeared in the aggregate market value of the voting stock held by non-
affiliates of the registrant on the facing page of the Company's original Form
10-K for the year ended December 31, 1994. The amount which was shown as
$721,527.464 should have been $721,527,464.
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________
Form 10-K
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
For the Fiscal Year Ended Commission File Number
December 31, 1994 1-9409
___________________
DIAMOND SHAMROCK, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware 74-2456753
(State or Other Jurisdiction of (I.R.S. Employer
Incorporation or Organization) Identification No.)
9830 Colonnade Boulevard
San Antonio, Texas 78230
(Address of Principal (Zip Code)
Executive Offices)
Registrant's Telephone Number, Including Area Code:(210) 641-6800
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class Name of Each Exchange on Which
Registered
Common Stock, $.01 Par Value New York Stock Exchange
Securities registered pursuant to Section 12(g) of the Act: None
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 by check mark if disclosure of delinquent filers pursuant to Item
405 of Regulation S-K is not contained herein, and will not be contained, to
the best of registrant's knowledge, in definitive proxy or information
statements incorporated by reference in Part III of this Form 10-K or any
amendment to this Form 10-K. [X]
The aggregate market value of the voting stock held by non-affiliates of
the registrant as of March 1, 1995 was approximately $721,527,464.
Shares of Common Stock outstanding at March 1, 1995 -- 28,717,511.
DOCUMENTS INCORPORATED BY REFERENCE
Portions of the registrant's Annual Report to shareholders for the fiscal
year ended December 31, 1994, filed as Exhibits 13.1 and 13.2 hereto, are
incorporated by reference into Parts I and II hereof. Portions of the
registrant's definitive Proxy Statement for the 1995 Annual Meeting of
Stockholders, to be filed with the Commission pursuant to Regulation 14A no
later than 120 days after the end of the fiscal year covered by this report,
are incorporated by reference into Part III hereof.
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) 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.
DIAMOND SHAMROCK, INC.
By /s/ R. R. HEMMINGHAUS*
R. R. Hemminghaus,
Chairman of the Board and
President
March 27, 1995
Pursuant to the requirements of the Securities Exchange Act of 1934, this
report has been signed by the following persons on behalf of the registrant,
and in the capacities, and on the dates indicated.
Signature Title
/s/ R. R. HEMMINGHAUS*
R. R. Hemminghaus Chairman of the Board and
President
(Principal Executive Officer)
/s/ ROBERT C. BECKER*
Robert C. Becker Vice President and Treasurer
(Principal Financial Officer)
/s/ GARY E. JOHNSON*
Gary E. Johnson Vice President and Controller
(Principal Accounting Officer)
/s/ B. CHARLES AMES*
B. Charles Ames Director
/s/ E. GLENN BIGGS*
E. Glenn Biggs Director
/s/ WILLIAM E. BRADFORD*
William E. Bradford Director
/s/ LAURO F. CAVAZOS*
Lauro F. Cavazos Director
/s/ W. H. CLARK*
W. H. Clark Director
/s/ WILLIAM L. FISHER*
William L. Fisher Director
/s/ BOB MARBUT*
Bob Marbut Director
/s/ KATHERINE D. ORTEGA*
Katherine D. Ortega Director
* The undersigned, by signing his name hereto, does hereby
sign this report on Form 10-K pursuant to the Powers of
Attorney executed on behalf of the above-named officers and
directors of the registrant, and contemporaneously filed
herewith with the Securities and Exchange Commission
/s/ TODD WALKER
Todd Walker
Attorney-in-Fact
March 27, 1995
W2825.TW
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