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FORM 10-Q/A
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
(X) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
For the quarterly period ended March 31, 1998
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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 ______
Commission file number 0-26380
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PIXTECH, INC.
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(Exact name of registrant as specified in its charter)
Delaware 04-3214691
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(State or other jurisdiction of (IRS Employer Identification No.)
incorporation or organization)
Avenue Olivier Perroy, 13790 Rousset, France
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(Address of principal executive offices) (Zip code)
011-33-4-42-29-10-00
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(Registrant's telephone number, including area code)
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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
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The number of shares outstanding of each of the issuer's classes of common stock
as of
Class Outstanding at March 31, 1998
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Common Stock, $.01 par value 14,776,732
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This Form 10-Q/A is being filed solely for the purpose of amending Item 4 to
Company's Quarterly Report on Form 10-Q for the quarterly period ended March 31,
1998 to add the following information.
ITEM 4 Submission of matters to a Vote of Security Holders:
At the Annual Meeting of Stockholders held on March 25, 1998, the
Company's Stockholders voted to reelect Messrs. Jean-Luc Grand-
Clement and William C. Schmidt to the Board of Directors each for
a three-year term.
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NOMINEES TOTAL VOTE "FOR" TOTAL VOTE "AGAINST"
<S> <C> <C>
Jean-Luc Grand-Clement 8,328,609 862,900
William C. Schmidt 8,328,609 862,900
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The terms in office of Jean-Pierre Noblanc and John A. Hawkins
continued after the meeting.
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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.
PIXTECH, INC.
Date: August 31, 1998 BY: /s/ Yves Morel
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Yves Morel
Chief Financial Officer
