SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 10-QSB/A
AMENDMENT TO QUARTERLY REPORT
FILED PURUANT TO SECTION 12, 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
FOR QUARTER ENDED JUNE 30, 1996 COMMSSION FILE NO. 1-13648
BALCHEM CORPORATION
THE UNDERSIGNED REGISTRANT HEREBY AMENDS THE FOLLOWING ITEMS,
FINANCIAL STATEMENTS, EXHIBITS OR OTHER PORTIONS OF ITS QUARTERLY
REPORT FOR THE QUARTER ENDED JUNE 30, 1996 ON FORM 10-QSB AS SET FORTH
IN THE PAGES ATTACHED HERETO:
PART ll OTHER INFORMATION
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF
SECURITY HOLDERS
PURSUANT TO THE REQUIREMENTS OF THE SECURITIES EXCHANGE ACT OF 1934,
THE REGISTRANT HAS DULY CAUSED THIS AMENDMENT TO BE SIGNED ON ON ITS
BEHALF BY THE UNDERSIGNED, THEREUNTO DULY AUTHORIZED
BALCHEM CORPORATION
BY: /s/ Herbert D. Weiss
HERBERT D. WEISS
PRESIDENT AND CHIEF
EXECUTIVE OFFICER
SEPTEMBER 6, 1996
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ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
a) THE DATE OF THE MEETING WAS JUNE 21, 1996; THE MEETING WAS AN
ANNUAL MEETING
b) JOHN E. BEEBE, FRANCIS X. MCDERMOTT AND LEONARD J. ZWEIFLER
WERE ELECTED AS DIRECTORS FOR THREE-YEAR TERMS. DONALD E. ALGUIRE,
ISRAEL SHEINBERG, KENNETH P. MITCHELL, HERBERT D. WEISS, PAUL F.
MOSHER AND CARL R. PACIFICO CONTINUED IN OFFICE AS DIRECTORS.
c) THE MATTERS VOTED UPON WERE (i) THE ELECTION OF JOHN E. BEEBE,
FRANCIS X MCDERMOTT AND LEONARD J. ZWEIFLER AS DIRECTORS; (ii) AN
AMENDMENT TO THE STOCK OPTION PLAN FOR EMPLOYEES TO INCREASE THE
MAXIMUM DURATION OF OPTIONS TO TEN YEARS AND (iii) AN AMENDMENT TO
THE STOCK OPTION PLAN FOR DIRECTORS TO INCREASE THE DURATION OF
OPTIONS TO TEN YEARS AND ELIMINATE FORFEITABILITY:
AS TO DIRECTORS THE VOTES WERE AS FOLLOWS:
FOR AGAINST
BEEBE 2408680 442186
MCDERMOTT 2558126 292740
ZWEIFLER 2412320 438546
AS TO APPROVAL OF THE AMENDMENT TO STOCK OPTION PLAN FOR
EMPLOYEES, THE VOTE WAS:
FOR AGAINST ABSTAIN NON-VOTE
2601436 196970 57465 0
AS TO APPROVAL OF THE AMENDMENT TO STOCK OPTION FOR
DIRECTORS, THE VOTE WAS:
FOR AGAINST ABSTAIN NON-VOTE
2555281 256107 39478 0
