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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
(Mark One)
[X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the quarterly period ended February 29, 2000
or
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the transition period from to
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Commission File Number: 0-22992
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The Shaw Group Inc.
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(Exact name of registrant as specified in its charter)
Louisiana 72-1106167
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(State of Incorporation) (I.R.S. Employer Identification Number)
8545 United Plaza Boulevard, Baton Rouge, Louisiana 70809
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(Address of principal executive offices) (Zip Code)
(225) 932-2500
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(Registrant's telephone number, including area code)
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 .
The number of shares outstanding of each of the issuer's classes of common stock
as of the latest practicable date, is as follows:
Common stock, no par value, 15,355,459 shares outstanding as of April 30, 2000.
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Explanatory Note:
This Form 10-Q/A is being filed for the purpose of amending Part II,
Item 4, "Submission of Matters to a Vote of Security Holders" of the
Quarterly Report on Form 10-Q for the quarterly period ended February 29,
2000, which was filed by The Shaw Group Inc. on April 14, 2000. The sole
purpose of this amendment is to report the results of the election of
directors at the January 28, 2000 Annual Meeting of Shareholders, which was
inadvertently omitted from the aforementioned Form 10-Q.
In order to correct this omission, Part II, Item 4, "Submission of
Matters to a Vote of Security Holders" set forth in the Form 10-Q for the
quarterly period ended February 29, 2000, which was filed by The Shaw Group
Inc. on April 14, 2000, is hereby deleted and the following is substituted
therefor.
ITEM 4. - SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On January 28, 2000, the Company held its 2000 Annual Meeting of
Shareholders. The only matter submitted to a vote at the meeting was the
election of six directors.
The results of the vote for election of directors were as follows:
Name For Withheld
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J. M. Bernhard, Jr. 20,144,349 15,552
L. Lane Grigsby 20,144,360 15,541
David W. Hoyle 20,145,010 14,891
Albert McAlister 20,144,360 15,541
John W. Sinders, Jr. 20,144,360 15,541
William H. Grigg 20,144,360 15,541
There were no broker non-votes with respect to the election of
directors.
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SIGNATURE
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.
THE SHAW GROUP INC.
Dated: May 1, 2000 /S/ Robert L. Belk
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Chief Financial Officer
(Duly Authorized Officer)
