UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-Q/A
(AMENDMENT NO. 1)
[X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
For the quarterly period ended: January 31, 2004
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Commission file number: 0-3319
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Del Global Technologies Corp.
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(Exact name of Registrant as specified in its charter)
New York 13-1784308
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
One Commerce Park, Valhalla, NY 10595
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(Address of principal executive (Zip Code)
offices)
(914) 686-3600
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Registrant's telephone number, including area code
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 past 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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Indicate by check mark whether the Registrant is an accelerated filer (as
defined in Rule 12b-2 of the Exchange Act). Yes No. X
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The number of shares of Registrant's Common Stock outstanding on April 8, 2004
was 10,335,048.
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THE FORM 10-Q FOR THE QUARTER ENDED JANUARY 31, 2004 FILED WITH THE SECURITIES
AND EXCHANGE COMMISSION ON MARCH 15, 2004 IS HEREBY AMENDED TO ADD PART II, ITEM
4 AS FOLLOWS:
Item 4: Submission of Matters to a Vote of Security Holders
At the Company's Annual Meeting of Shareholders held on January 14, 2004
(the "Annual Meeting"), the Company's shareholders elected the following eight
directors to the Company's Board of Directors: Suzanne M. Hopgood, Gerald M.
Czarnecki, David W. Wright, Wallace Barnes, Edgar J. Smith, Jr., Walter F.
Schneider, James R. Henderson and Michael J. Cheshire.
The votes cast for all nominees were as follows:
In Favor Withheld
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Suzanne M. Hopgood 8,675,015 566,808
Gerald M. Czarnecki 9,131,548 110,575
David W. Wright 9,132,579 109,244
Wallace Barnes 9,156,187 85,636
Edgar J. Smith, Jr 8,000,320 1,241,503
Walter F. Schneider 9,155,951 85,872
James R. Henderson 9,128,228 113,595
Michael J. Cheshire 8,025,524 1,216,299
The votes cast for, against and abstain to approve Deloitte & Touche LLP as the
Company's independent auditors for the fiscal year ending July 31, 2004 were as
follows:
FOR 9,135,398 AGAINST 101,568 ABSTAIN 4,857
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SIGNATURES
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In accordance with 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.
Date: April 8, 2004 DEL GLOBAL TECHNOLOGIES CORP.
/s/ Walter F. Schneider
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Walter F. Schneider
Chief Executive Officer and President
/s/ Thomas V. Gilboy
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Thomas V. Gilboy
Chief Financial Officer, Vice President
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