SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 10-Q
(Amendment No. 1)
[X] Quarterly report pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
For the quarter ended March 29, 1998
[ ] Transition Report Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Commission file number: 0-22048
STARCRAFT CORPORATION
(Exact name of registrant as specified in its charter)
Indiana 35-1817634
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
Post Office Box 1903
2703 College Avenue
Goshen, Indiana 46526
(Address of principal executive offices/zip code)
Registrant's telephone number, including area code: 219/533-1105
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 the number of shares outstanding of each of the issuer's classes of
common stock, as of the latest practicable date: May 1, 1998 - 4,133,600 shares
of Common Stock, without par value.
<PAGE>
This amended Form 10-Q is filed to include information previously
inadvertently omitted under Item 4 of Form 10-Q, filed with the SEC on May 13,
1998.
PART II. OTHER INFORMATION
Item 4. Submission of matters to a vote of Security Holders
(b) Business conducted:
1) Election of Director nominee
---------------------- Votes Cast ----------------
Broker
For Withheld Non-Votes
---------- -------- ---------
L. Craig Fulmer 3,202,113* 21,800 0
2) Approval and Ratification of the appointment
of Ernst & Young, LLP for fiscal year ending
September 28, 1998.
--------------------- Votes Cast ---------------
Broker
For Against Abstain Non-Votes
---------- ------- ------- ---------
3,216,238* 7,370 305 0
* Excludes 440,900 non-voting shares under Indiana Code ss.
23-1-42, based on information porvided by Heartland
Advisors, Inc.
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this amended report to be signed on its behalf by the
undersigned thereunto duly authorized.
STARCRAFT CORPORATION
(Registrant)
May 20, 1998 By: /s/ Michael H. Schoeffler
--------------------------
Michael H. Schoeffler
President and Chief Financial Officer
- 16 -
