INTERACTIVE NETWORK INC /CA
10-Q/A, 2000-11-09
CABLE & OTHER PAY TELEVISION SERVICES
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                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549

                                   FORM 10-Q/A

                                (AMENDMENT NO. 1)



(Mark One)

(x)      Quarterly report pursuant to Section 13 or 15(d) of the Securities
         Exchange Act of 1934

         For the quarterly period ended June 30, 2000
                                        -------------

( )      Transition report pursuant to Section 13 or 15(d) of the Securities
         Exchange Act of 1934
         For the quarterly period from       to
                                       -----    -----

                        Commission file number 000-19579

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


      California                                       94-3025019
(State of incorporation)                 (I.R.S. employer identification number)

                           180 Second Street, Suite B
                           Los Altos, California 94022
              (Address of principal executive offices and zip code)

                                 (650) 947-3345
              (Registrant's telephone number, including area code)


                        with a copy to Robert S. Townsend
                            Morrison & Foerster, LLP
                                425 Market Street
                             San Francisco, CA 94105
                                 (415) 268-7000

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 whether the registrant has filed all documents and
reports required to be filed by Section 12, 13 or 15(d) of the Securities
Exchange Act of 1934 subsequent to the distribution of securities under a plan
confirmed by a court.

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.

Class                                     Shares outstanding as of June 30, 2000
-----                                     --------------------------------------
Common Stock                                            39,427,605

                                Explanatory Note

         This Amendment No. 1 on Form 10-Q/A to the Quarterly Report on Form
10-Q for the quarterly period ended June 30, 2000 is being filed to amend Part
II, Item 4 to read as follows. No other changes are being made to the Form 10-Q.

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                            INTERACTIVE NETWORK, INC.

                                      INDEX



PART II.  OTHER INFORMATION                                                 Page
                                                                            ----

    ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS............... 1

    SIGNATURES................................................................ 2




                                       i
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                                    PART II.
                                OTHER INFORMATION



ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

         (a) We held our annual meeting on June 30, 2000.

         (b) At the annual meeting, the shareholders elected for one year terms
         Bruce Bauer, William Green, William Groeneveld, John Bohrer and Robert
         Hesse.

         (c) At the annual meeting on June 30, 2000, the shareholders also (1)
         failed to approve the grant to TWIN Entertainment, Inc. of an exclusive
         license to use Interactive's intellectual property for developing,
         marketing and providing digital and analog interactive services,
         products and technology in specified territories pursuant to the terms
         and conditions of a joint venture license agreement entered into with
         TWIN Entertainment and Two Way TV Ltd. by a vote of 5,247,069 votes
         for, 14,423,096 votes against, 2,655,524 votes abstaining and 2,945,807
         non-votes; (2) approved an amendment to our 1999 stock option plan
         increasing the number of shares of our common stock authorized for
         issuance under the plan from 3,650,000 shares to 5,000,000 shares by a
         vote of 13,293,578 votes for, 9,352,410 votes against, 2,585,908 votes
         abstaining and 3,000 non-votes; (3) elected to our Board of Directors,
         through cumulative voting, Bruce Bauer by a vote of 16,415,967 votes
         for and 3,150 votes withheld, William Green by a vote of 16,415,967
         votes for and 3,150 votes withheld, William Groeneveld by a vote of
         16,415,967 votes for and 3,150 votes withheld, John Bohrer by a vote of
         16,415,967 votes for and 3,150 votes withheld, and Robert Hesse by a
         vote of 6,645,610 votes for and no votes withheld; and (4) ratified the
         appointment of Marc Lumer & Company as our independent auditors for the
         current year by a vote of 18,335,405 votes for, 2,175,317 votes
         against, 3,600 votes abstaining and 4,756,508 non-votes.



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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.

Date: November 9, 2000

                                     INTERACTIVE NETWORK, INC.
                                     (Registrant)

                                     By: /s/ Bruce W. Bauer
                                         --------------------------
                                         Bruce W. Bauer
                                         Chairman of the Board
                                         President and Chief Executive Officer









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