Form 10-Q/A Amendment #1 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 June 30, 1994 OR ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to For Quarter Ended Commission File Number June 30, 1994 0-1052 Millipore Corporation (Exact name of registrant as specified in its charter) Massachusetts (State or other jurisdiction of incorporation or organization) 80 Ashby Road Bedford, Massachusetts (Address of principal executive offices) 04-2170233 (I.R.S. Employer Identification No.) 01730 (Zip Code) Registrant's telephone number, include area code (617) 275-9200 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 and 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 the number of shares outstanding of each of the issuer's classes of common stock, as of June 30, 1994: 28,381,370 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 June 30, 1994 OR ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to For Quarter Ended Commission File Number June 30, 1994 0-1052 Millipore Corporation (Exact name of registrant as specified in its charter) Massachusetts (State or other jurisdiction of incorporation or organization) 80 Ashby Road Bedford, Massachusetts (Address of principal executive offices) 04-2170233 (I.R.S. Employer Identification No.) 01730 (Zip Code) PART II Item 4. Submission of Matters to a Vote of Security Holders (a.) The Annual Meeting of Shareholders of Millipore Corporation was held on April 21, 1994. (b.) & (c.) There were two matters voted upon at the annual meeting: (1) the election of the Class 1 directors and (2) the adoption of the Amendments to the 1985 Combined Stock Option Plan to increase the shares available for grant of options; by 1,000,000 shares and to limit the number of shares available for options which may be granted to certain executive officers under the Plan. The following votes were tabulated: (1) Election of DirectorsNumber of Shares For Withheld John A. Gilmartin 22,482,013 194,414 Mark Hoffman 22,494,823 181,604 John F. Reno 22,464,507 211,920 There were no abstentions or broker nonvotes. The following persons' terms of office as a director continued after the meeting: Samuel C. Butler Steven Muller James L. Vincent Charles D. Baker Gerald D. Laubach Thomas O. Pyle (2) Amendment of the 1985 Combined stock Option Plan Number of Shares For 20,928,253 Against 1,627,938 Abstain 120,236 SIGNATURES 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. Millipore Corporation Registrant November 16, 1994 Date /S/Michael P. Carroll Vice President, Chief Financial Officer and Treasurer