BE AEROSPACE, INC.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
Quarterly Report Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
For the quarterly period ended August 26, 2000
Commission File No. 0-18348
BE AEROSPACE, INC.
(Exact name of registrant as specified in its charter)
Delaware 06-1209796
(State of Incorporation) (I.R.S. Employer Identification No.)
1400 Corporate Center Way
Wellington, Florida 33414-2105
(Address of principal executive offices)
(561) 791-5000
(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[ ]
The registrant has one class of common stock, $0.01 par value, of which
25,472,285 shares were outstanding as of November 1, 2000.
<PAGE>
PART II - OTHER INFORMATION
Item 1. Legal Proceedings Not applicable.
Item 2. Changes in Securities Not applicable.
Item 3. Defaults Upon Senior Securities Not applicable.
Item 4. Submission of Matters to a Vote of Security Holders Not applicable.
1. Annual meeting took place on August 8, 2000
2. Directors elected (Class III) - Richard G. Hammermesh and Amin J. Khoury
3. Directors whose term of office continued after meeting (Class I and II)
Jim C. Cowart, Brian H. Rowe, Robert J. Khoury and Hansjorg Wyss
4. Amended the 1994 Employee Stock Purchase Plan
5. Adopted the Non-Employee Directors Stock and Deferred Compensation Plan
1. Election of two Class III Directors
<TABLE>
<CAPTION>
For Withheld
<S> <C> <C>
Richard G. Hammermesh 21,240,061 899,944
Amin J. Khoury 21,239,557 900,448
</TABLE>
2. Proposal to amend the 1994 Employee Stock Purchase Plan
<TABLE>
<CAPTION>
For Against Abstain
<S> <C> <C>
21,157,092 924,000 58,913
</TABLE>
3. Proposal to adopt the Non-Employee Directors Stock and
Deferred Compensation Plan
<TABLE>
<CAPTION>
For Against Abstain
<S> <C> <C>
20,622,673 1,438,157 79,175
</TABLE>
4. Proposal to adopt the MacBride Principles
<TABLE>
<CAPTION>
For Against Abstain Unvoted
<S> <C> <C> <C>
1,466,829 11,526,501 551,134 8,595,541
</TABLE>
Item 5. Other Information None.
Item 6. Exhibits and Reports on Form 8-K
a. Exhibits
1. Exhibit 27 Financial Data Schedule for the six months ended August 26, 2000
b. Reports on Form 8-K None.
<PAGE>
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this amendment to the report to be signed on its
behalf by the undersigned thereunto duly authorized.
BE AEROSPACE, INC.
Date: November 1, 2000 By: /s/ Robert J. Khoury
Robert J. Khoury
Vice Chairman and
Chief Executive Officer
Date: November 1, 2000 By: /s/ Thomas P. McCaffrey
Thomas P. McCaffrey
Corporate Senior Vice President of
Administration and Chief
Financial Officer
<PAGE>
