FORM 10-K/A
Amendment No. 1 to Form 10-K, filed December 26, 1996
Securities and Exchange Commission
Washington, D.C. 20549 Commission File No. 1-6435
- -------------------------------------------------------------------------------
(Mark One)
[X] Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange
Act of 1934
For the fiscal year ended June 30, 1996
or
[ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
For the Transition Period From to
-------------- --------------
- -------------------------------------------------------------------------------
BBN Corporation (formerly Bolt Beranek and Newman Inc.)
(Exact name of registrant as specified in its charter)
Massachusetts 04-2164398
(State of Incorporation) (IRS Employer Identification Number)
150 CambridgePark Drive, Cambridge, Massachusetts 02140
(Address of principal executive offices) (Zip Code)
(6l7) 873-2000
(Registrant's telephone number, including area code)
- -------------------------------------------------------------------------------
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class Name of each exchange on which registered
Common Stock, $1.00 par value New York Stock Exchange
6% Convertible Subordinated
Debentures New York Stock Exchange
Common Stock Purchase Rights New York Stock Exchange
Securities registered pursuant to Section 12(g) of the Act:
- -------------------------------------------------------------------------------
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
------- -------
Indicate by check mark if disclosure of delinquent filers pursuant to item 405
of Regulation S-K is not contained herein, and will not be contained, to the
best of registrant's knowledge, in the definitive proxy or information
statements incorporated by reference in Part III of this Form 10-K or any
amendment to this Form 10-K. [ X ]
State the aggregate market value of the voting stock held by non-affiliates of
the registrant.
Market value at 9/17/96 of Common Stock held by other than directors
and officers of registrant: $387,219,840
Indicate the number of shares outstanding of each of the registrant's classes
of common stock.
Common Stock, $1.00 par value, outstanding 9/17/96: 20,962,734 shares
- -------------------------------------------------------------------------------
Documents Incorporated by Reference
Portions of the definitive Proxy Statement dated October 2, 1996 relating to
the Annual Meeting held on November 6, 1996 are incorporated by reference into
Items 10, 11, 12, and 13 of Form 10-K.
AMENDMENT TO APPLICATION OR REPORT
Filed Pursuant to Section 12, 13, or 15(d) of
The Securities Exchange Act of 1934
BBN Corporation
Form 10-K/A
Amendment No. 1
The undersigned registrant hereby amends its Annual Report for the year ended
June 30, 1996 on Form 10-K, as set forth in the pages attached hereto,
By adding Exhibits 23.1, Consent of Independent Accountants, and 99.1
containing information, financial statements, and exhibits required by Form 11-
K with respect to the Bolt Beranek and Newman Inc. Retirement Trust.
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this amendment to be signed on behalf of the
undersigned, thereunto duly authorized.
BBN Corporation
By: Paul F. Brauneis
Vice President and
Corporate Controller
December 26, 1996
Exhibit Index
-------------
Exhibit
- -------
23.1 Consent of Independent Accountants
99.1 Form 11-K with respect to the Bolt Beranek and Newman Inc. Retirement
Trust