UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
(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 4, 1999
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: 0-19542
AVADO BRANDS, INC.
(Exact name of registrant as specified in its charter)
Georgia 59-2778983
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
Hancock at Washington, Madison, GA 30650
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(Address of principal executive offices) (Zip Code)
706-342-4552
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(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.
X Yes No
As of August 26, 1999, there were 25,339,342 shares of common stock of the
Registrant outstanding.
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Part II. Other Information
Item 4. Submission of Matters to a Vote of Security Holders
The Annual Meeting of Shareholders was held on May 4, 1999, at which the
following proposals were voted upon by shareholders: (1) the election of five
members of the Board of Directors, (2) a proposal to approve the Company's 1995
Stock Incentive Plan, as amended, and (3) ratification of the selection of KPMG
LLP as the Company's independent auditors.
Each of the five members of the Company's Board of Directors was elected to
serve a term of one year and until his or her successor is elected, and has
qualified by the following votes:
Affirmative Negative
Tom E. DuPree, Jr. 26,582,339 325,447
Erich J. Booth 26,594,413 313,373
Thomas R. Williams 26,592,492 315,294
Dr. Ruth G. Shaw 26,594,492 313,294
John L. Moorhead 26,593,225 314,561
The remaining proposals voted on at the May 4, 1999 Annual Meeting of
Shareholders were approved as follows:
Affirmative Negative Abstaining
1995 Stock Incentive Plan 24,614,227 2,264,932 28,627
Appointment of KPMG LLP 26,855,201 39,867 12,718
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Signature
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.
Avado Brands, Inc.
(Registrant)
Date: August 26, 1999 By:/s/ Erich J. Booth
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Erich J. Booth
Chief Financial Officer and
Corporate Treasurer
/s/ Louis J. Profumo
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Louis J. Profumo
Senior Vice President of Finance
and Chief Accounting Officer
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