PRESSTEK INC /DE/
10-Q/A, 1995-08-16
PATENT OWNERS & LESSORS
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                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549


                                   FORM 10-Q/A
                          AMENDMENT NO. 1 TO FORM 10-Q


(Mark One)

 X       QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
---      SECURITIES EXCHANGE ACT OF 1934

For the quarterly period ended             July 1, 1995

                                       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 number        0-17541

                                 PRESSTEK, INC.
             (Exact name of registrant as specified in its charter)

         Delaware                                     02-0415170
(State or other jurisdiction of                    (I.R.S. Employer
incorporation or organization)                     Identification No.)

8 Commercial Street, Hudson, New Hampshire               03051-3907
(Address of principal executive offices)                 (Zip Code)

Registrant's telephone number, including area code   (603) 595-7000

                                  December 31
--------------------------------------------------------------------------------
              Former name, former address and former fiscal year,
                         if changed since last report.

     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 of each of the issuer's classes
of common stock, as of the latest practicable date: As of August 7, 1995, there
were 14,593,595 shares outstanding of the Registrant's common stock, $.01 par
value per share.




<PAGE>

                           PART II - OTHER INFORMATION


Item 4.  Submission of Matters to a Vote of Security-Holders.

     On May 30, 1995, the Company held an Annual Meeting of Stockholders at
which the election of directors was voted on by common stockholders of the
Company. The results of the vote were as follows:

     Mr. Robert Howard, Dr. Lawrence Howard and Messrs. Richard A. Williams,
Robert E. Verrando, Bert DePamphilis and Harold Sparks were elected to serve as
members of the Company's Board of Directors for the ensuing year and until the
election and qualification of their successors.

     The votes cast by stockholders with respect to the election of Directors
were as follows:


                                 Votes Cast                    Votes
        Director                   "For"                      Withheld
        --------                 ----------                   --------
Robert Howard                    6,291,487                     28,986
Dr. Lawrence Howard              6,303,158                     17,315
Richard A. Williams              6,303,799                     16,674
Robert E. Verrando               6,301,824                     18,649
Bert DePamphilis                 6,303,298                     17,175
Harold Sparks                    6,302,374                     18,099


Item 6.  Exhibits and Reports on Form 8-K.

(a)      Exhibit 27.  Financial Data Schedule.

(b)      A Form 8-K for the event dated June 19, 1995 was filed to report a
         change in the Company's fiscal year end to the Saturday closest to
         December 31.




                                      -13-


<PAGE>


                                   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.


Dated: August 16, 1995


                                    PRESSTEK, INC.
                                    (Registrant)


                                    By:  /s/ Richard A. Williams
                                        ------------------------
                                             Richard A. Williams
                                             Executive Vice President
                                             (Duly Authorized Officer)


                                    By: /s/ Glenn J. DiBenedetto
                                       -------------------------
                                             Glenn J. DiBenedetto
                                             Chief Financial Officer
                                             (Principal Financial and
                                              Accounting Officer)










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