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FORM 10-Q/A
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
(Mark One)
[X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
For the quarterly period ended June 30, 1996
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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 0-23948
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BOYD BROS. TRANSPORTATION INC.
(Exact name of Registrant as specified in its charter)
Delaware 63-6006515
(State or other jurisdiction of (IRS Employer Identification
incorporation or organization) Number)
3275 Highway 30, Clayton, Alabama 36016
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(Address of principal executive offices)
(Zip Code)
(334) 775-1400
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(Registrant's telephone number, including area code)
Indicate by checkmark 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) Yes X No __, 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 June 30, 1996.
Common Stock, $.001 Par Value 3,728,050
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(Class) (Number of Shares)
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EXPLANATORY NOTE
The purpose of this amendment is to include Item 4 - Submission of Matters to a
Vote of Security Holders and Item 6 - Exhibits and Reports on Form 8-K, which
were inadvertently excluded from the Form 10-Q for the quarterly period ended
June 30, 1996.
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PART II. OTHER INFORMATION.
Item 4. Submission of Matters to a Vote of Security Holders
(a) The Company's 1996 Annual Meeting of Stockholders was held
on May 24, 1996. There were present at said meeting in
person or by proxy, stockholders of the Company who were
the holders of 3,607,033 shares or 96% of the Common Stock
eligible to vote.
(b) The following directors were elected to hold office until
the 1999 Annual Meeting of Stockholders, or until their
successors are elected and qualified, with the vote for
each director being as follows:
<TABLE>
<CAPTION>
For Withhold
Authority
<S> <C> <C>
Richard C. Bailey 3,606,733 300
Paul G. Taylor 3,606,733 300
</TABLE>
(c) The following directors terms of office continued after
the meeting:
Dempsey Boyd W. Wyatt Shorter Donald
G. Johnston Boyd Whigham
Glyn E. Newton
(d) The ratification of the appointment of Deloitte & Touche
LLP as independent auditors for the Company for the year
ending December 31, 1996, was approved, with the vote being
as follows:
<TABLE>
<CAPTION>
For Against Abstain
<S> <C> <C>
3,606,923 10 100
</TABLE>
Item 6. Exhibits and Reports on Form 8-K
(a) Exhibit 27 - Financial Data Schedule (For SEC use only)
(b) Reports on Form 8-K
No reports on Form 8-K were filed by the Registrant
during the quarter ended June 30, 1996
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned duly authorized.
Boyd Bros. Transportation Inc.
(Registrant)
Date: November 13, 1996 /s/ Richard C. Bailey
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Richard C. Bailey, Chief Financial Officer
(Principal Accounting Officer)
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