SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
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| QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2001 OR |
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| 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: 1-14310
IMATION CORP.
(Exact name of registrant as specified in its charter)
Delaware |
| 41-1838504 |
(State or other jurisdiction of |
| (I.R.S. Employer |
incorporation or organization) |
| Identification No.) |
1 Imation Place
Oakdale, Minnesota 55128
(Address of principal executive offices)
(651) 704-4000
(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 ý. No o.
Indicate the number of shares outstanding of each of the issuer’s classes of common stock, as of the latest practicable date: 34,855,933 shares of Common Stock, par value $0.01 per share, were outstanding at July 30, 2001.
IMATION CORP.
INDEX
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The purpose of this amendment is to file the information required by Item 4 for the June 30, 2001 Form 10-Q.
Item 4. Submission of Matters to a Vote of Security Holders
At the Company’s 2001 Annual Meeting of Shareholders held on May 9, 2001, the shareholders approved the following:
(a) A proposal to elect four Class II directors of the Company to serve for three-year terms ending in 2004, as follows:
Directors |
| Votes For |
| Votes Withheld |
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William W. George |
| 25,294,610 |
| 254,504 |
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Marvin L. Mann |
| 25,273,502 |
| 275,612 |
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Glen A. Taylor |
| 25,235,189 |
| 313,925 |
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Daryl J. White |
| 25,292,212 |
| 256,902 |
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There were no broker non-votes. In addition, the terms of the following directors continued after the meeting: Class III directors for a term ending in 2002 - Richard E. Belluzzo, Linda W. Hart and William T. Monahan and Class I directors for a term ending in 2003 - Lawrence E. Eaton, Michael S. Fields, Ronald T. Le May.
(b) A proposal to ratify the appointment of PricewaterhouseCoopers LLP to serve as independent accountants of the Company for the year ending December 31, 2001. The proposal received 25,425,066 votes for, and 62,832 against, ratification. There were 61,213 abstentions and no broker non-votes.
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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 thereunto duly authorized.
| Imation Corp. |
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| (REGISTRANT) |
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Date: September 6, 2002 |
| By: | /s/ Robert L. Edwards |
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| Robert L. Edwards |
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| Senior Vice President, |
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| Chief Financial Officer |
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| and Chief Administrative Officer |
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