SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM 10-Q/A
Amendment No. 1
(Mark One)
X QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
- --- EXCHANGE ACT OF 1934.
For the quarterly period ended April 28, 1996.
OR
___ 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 0-23728
OWOSSO CORPORATION
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(Exact name of registrant as specified in its charter)
Pennsylvania 23-2756709
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(State or other jurisdiction of (IRS employer identification no.)
incorporation or organization)
One Tower Bridge, 100 Front Street, Suite 1400, West Conshohocken, PA 19428
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(Address of principal executive offices) (zip code)
Registrant's telephone number, including area code (610) 834-0222
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Former name, address and former fiscal year, if changed since last report
Indicate by check 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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Part II. OTHER INFORMATION
Item 4. Submission of Matters to a Vote of Security Holders
At the Company's Annual Meeting of Shareholders held on March 20, 1996,
the shareholders elected seven directors, the holders of the Class A Convertible
Preferred Stock elected one director and the shareholders ratified the
appointment of independent auditors for the year ending October 27, 1996. In the
election of the directors, 6,286,987 shares were voted in favor of the election
of George B. Lemmon, Sr. and 22,200 shares were withheld, 6,286,987 shares were
voted in favor of the election of Thomas L. French and 22,200 shares were
withheld, 6,286,987 shares were voted in favor of the election of George B.
Lemmon, Jr. and 22,200 shares were withheld, 6,286,987 shares were voted in
favor of the election of John R. Reese and 22,200 shares were withheld,
6,284,987 shares were voted in favor of the election of Eugene P. Lynch and
24,200 shares were withheld, 6,286,737 shares were voted in favor of the
election of Ellen D. Harvey and 22,450 shares were withheld, and 6,285,987
shares were voted in favor of the election of Harry E. Hill and 23,200 shares
were withheld. There were 1,071,428 shares of the Class A Convertible Preferred
Stock voted in favor of Mr. Lowell P. Huntsinger and none of such shares were
withheld. In the vote for ratification of the appointment of Deloitte & Touche
LLP as independent auditors for the year ending October 27, 1996, 6,292,819
shares were voted in favor, 4,000 shares were voted against and 12,368 shares
abstained.
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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 hereunto duly authorized.
OWOSSO CORPORATION
By: /s/ John H. Wert, Jr.
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John H. Wert, Jr., Senior Vice
President - Finance and Chief
Financial Officer
Date: July 11, 1996
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