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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 10-Q/A-1
[X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the quarterly period ended September 30, 1996
[ ] 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 000-27376
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ELCOM INTERNATIONAL, INC.
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(Exact name of Registrant as specified in its charter)
Delaware 04-3175156
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
10 Oceana Way, Norwood Massachusetts 02062
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (617) 440-3333
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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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As of November 29, 1996, 26,586,435 shares of the registrant's common stock,
$.01 par value were outstanding.
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The undersigned Registrant hereby amends the following exhibits to its Quarterly
Report on Form 10-Q for the quarterly period ended September 30, 1996 as set
forth below:
"Item 6. Exhibits and Reports on Form 8-K" is hereby amended and restated to
redesignate Exhibits 10.23 and 10.24 as Exhibits 10.36 and 10.37, respectively.
These exhibits were erroneously misnumbered on the Company's Form 10-Q for the
period ending September 30, 1996, and are being redesignated to sequentially
conform with the numerical designations for the Company's other material
contracts which have been filed with the Commission.
Item 6. Exhibits and Reports on Form 8-K.
(a) Exhibits
Exhibit Number Description
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10.36* The 1996 Stock Option Plan of Elcom
International, Inc.
10.37* Employment Agreement by and between the
Company and Laurence F. Mulhern dated
July 1, 1996.
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* Previously filed.
(b) Reports on Form 8-K
None.
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SIGNATURE
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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.
ELCOM INTERNATIONAL, INC.
/s/ Laurence F. Mulhern
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Laurence F. Mulhern,
Chief Financial Officer and Treasurer
DATE: January 3, 1997