UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 10-KSB/A
(Mark One)
|X| ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
[Fee Required]
For the fiscal year ended December 31, 1997
----------------------------------
|_| TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF
1934 [No Fee Required]
For the transition period from ______________ to ________________
Commission file number 1-11398
CPI AEROSTRUCTURES, INC.
--------------------------------------------
(Name of small business issuer in its charter)
New York 11-2520310
- ------------------------------- ----------------------------------
(State or Other Jurisdiction of (I.R.S. Employer Identification No.)
Incorporation or Organization)
200A Executive Drive, Edgewood, New York 11717
------------------------------------------ --------
(Address of Principal Executive Offices) (Zip Code)
(516) 586-5200
----------------------------------------------
(Issuer's Telephone Number, Including Area Code)
The Registrant hereby amends the following items, financial statements,
exhibits or other portions of its Annual Report on Form 10-KSB for the year
ended December 31, 1997 as set forth in the pages attached hereto:
Exhibit 23.1 Consent of Goldstein Golub Kessler & Company, P.C. has been revised
to reflect the incorporation by reference of the Registration
Statements filed by the Company.
Page 1 of 3 Pages
<PAGE>
SIGNATURES
In accordance with Section 13 or 15(d) of the Exchange Act, the registrant
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
Dated: aUGUST 4, 1998 CPI AEROSTRUCTURES, INC.
/s/ Arthur August
By: ----------------------------------
Arthur August, Chairman of the Board,
President and Chief Executive Officer
In accordance with the Exchange Act, this report has been signed below by
the following persons on behalf of the registrant and in the capacities and on
the dates indicated.
Name Title Date
- ---------- ----------------------- ---------
/S/ Arthur August Chairman of the Board, July 28, 1998
- ------------------------ President and Chief
Arthur August Executive Officer
/s/ Theodore J. Marines
- ------------------------ Executive Vice President, July 28, 1998
Theodore J. Martines Secretary and Director
/s/ Edward J. Fred
- ------------------------ Chief Financial Officer July 28, 1998
Edward J. Fred
/s/ Walter Paulick
- ------------------------ Director July 28, 1998
Walter Paulick
- ------------------------ Director
Kenneth McSweeney
Page 2 of 3 Pages
<PAGE>
INDEPENDENT AUDITORS' CONSENT
To the Board of Directors
CPI Aerostructures, Inc.
We hereby consent to incorporation by reference in the Registration Statements
(Nos. 333-11669 and 333-42403) on Form S-8 and Registration Statements (Nos.
333-08391 and 333-08216) on Form S-3 of CPI Aerostructures, Inc. of our report
dated February 6, 1998 related to the consolidated balance sheet of CPI
Aerostructures, Inc. and Subsidiary as of December 31, 1997, and the related
consolidated statements of income, shareholders' equity, and cash flows for each
of the two years in the period ended December 31, 1997, which report appears in
the December 31, 1997 annual report on Form 10-KSB/A of CPI Aerostructures, Inc.
Goldstein Golub Kessler LLP
New York, New York
July 29, 1998
Page 3 of 3 Pages
