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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 10-Q/A
[X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
For the quarterly period ended June 30, 1998
[ ] 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 0-20833
LAMAR ADVERTISING COMPANY
(Exact name of registrant as specified in its charter)
DELAWARE 72-1205791
(State or other jurisdiction) (I.R.S. Employer
of incorporation) Identification No.)
5551 CORPORATE BLVD.,
BATON ROUGE, LA 70808
(Address of principal (Zip Code)
executive offices)
Registrant's telephone number, including area code (504) 926-1000
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
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Indicate the number of shares outstanding of each of the issuer's classes of
common stock, as of the latest practicable date.
<TABLE>
<CAPTION>
Outstanding as of
Class August 5, 1998
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<S> <C>
Class A Common Stock, $ .001 par value 35,829,668
Class B Common Stock, $ .001 par value 18,117,440
</TABLE>
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This Form 10-Q/A is being filed solely for the purpose of amending Part II,
Item 4 in the Company's Quarterly Report of Form 10-Q for the period ended June
30, 1998 which was filed with the Commission on August 11, 1998 (the "June 30
10-Q") to correct typographical errors contained therein. Item 4 "Submission
of Matters to a Vote of Security Holders" set forth in the June 30 10-Q is
hereby deleted in its entirety and the following is substituted therefor.
PART II - OTHER INFORMATION
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
The Company held its annual meeting of stockholders on Thursday, May 21, 1998.
The following represents the results of the proposals submitted to a vote of
security holders:
Proposal to Elect Directors
The following persons were elected to the Company's Board of Directors for a
term of office expiring at the Company's 1999 Annual Meeting of Stockholders:
<TABLE>
<CAPTION>
Votes Cast For Votes Withheld
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<S> <C> <C>
Kevin P. Reilly, Jr. 213,088,524 5,650
Keith A. Istre 213,088,524 5,650
Charles W. Lamar, III 213,088,524 5,650
Gerald E. Marchand 213,088,056 6,118
Jack S. Rome, Jr. 213,088,524 5,650
William R. Schmidt 213,088,524 5,650
T. Everett Stewart Jr. 213,088,524 5,650
</TABLE>
There were no abstentions or broker non-votes.
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Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this amendment to be signed on its behalf by the
undersigned thereunto duly authorized.
LAMAR ADVERTISING COMPANY
DATED: August 13, 1998 By: /s/ KEITH A. ISTRE
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Keith A. Istre
Chief Financial and Accounting
Officer and Director
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