SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
(Amendment No. 2)
(Mark One)
X Quarterly report pursuant to section 13 or 15(d) of the Securities
Exchange Act of 1934 for the quarterly period ended April 30, 2001 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 No. 0-9143
HURCO COMPANIES, INC.
(Exact name of registrant as specified in its charter)
Indiana 35-1150732
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(State or other jurisdiction of (I.R.S. Employer Identification Number)
incorporation or organization)
One Technology Way
Indianapolis, Indiana 46268
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(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code (317) 293-5309
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Indicate by check mark whether the Registrant (1) has filed all reports required
to be filed by Sections 13 or 15(d) of the Securities Exchange Act of 1934
during the preceding 12 months, and (2) has been subject to the filing
requirements for the past 90 days:
Yes X No
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The number of shares of the Registrant's common stock outstanding as of June 4,
2001 was 5,580,658.
This Form 10-Q/A is being filed soley for the purpose of adding Item 4, Part II
to our Quarterly Report Form 10-Q for the period ended April 30, 2001.
Item 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At our Annual Meeting of Shareholders held on April 24, 2001, the following
individuals were elected to the Board of Directors by the following votes cast
at the meeting:
Abstentions and
For Broker Non-Votes
Robert W. Cruickshank 4,819,211 138,351
Michael Doar 4,818,311 139,251
Brian D. McLaughlin 4,817,891 139,671
Richard T. Niner 4,817,607 139,955
O. Curtis Noel 4,818,607 138,955
Charles E. M. Rentschler 4,816,226 141,336
Gerald V. Roch 4,817,526 140,036
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
HURCO COMPANIES, INC.
By: /s/ Roger J. Wolf
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Roger J. Wolf
Senior Vice President and
Chief Financial Officer
By: /s/ Stephen J. Alesia
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Stephen J. Alesia
Corporate Controller and
Principal Accounting Officer
July 13, 2001