SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (AMENDMENT No. 1) FOR ANNUAL AND TRANSITION REPORTS PURSUANT TO SECTIONS 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 30, 1995 -------------- 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 number 0-14821 ------- MAIL BOXES ETC. ------------------------------------------------------ (Exact Name of Registrant as specified in its charter) California 33-0010260 --------------------------------- ------------------------------ (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 6060 Cornerstone Court West, San Diego, California 92121-3795 -------------------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (619)455-8800 ------------- Securities registered pursuant to Section 12(b) of the Act: None ---- Name of each exchange on which Title of each class registered ------------------ ------------------------------- N/A N/A ------------------ ------------------------------- Securities registered pursuant to Section 12(g) of the Act: Common Stock: No par value --------------------------------------------------------------- (Title of class) ---------------- 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 definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. [ ] The aggregate market value of the Common Stock of the Registrant held by nonaffiliates of the Registrant on July 3, 1995, was approximately $61 million. The aggregate market value was computed by reference to the closing sale price for shares of the Common Stock of the Company on such date and excludes, for the purpose of this calculation, shares held beneficially by officers, directors, and ten percent shareholders. The number of shares outstanding of the Registrant's Common Stock, no par value, as of July 3, 1995 : 11,089,471 shares. DOCUMENTS INCORPORATED BY REFERENCE. Portions of Registrant's Annual Report to Shareholders for the year ended April 30, 1995 are incorporated by reference into Parts II and IV of the original Form 10-K report. Portions of the Registrant's definitive proxy statement for its Annual Meeting of Shareholders, to be held August 25, 1995 are incorporated by reference into Part III of the original Form 10-K report. PURPOSE OF AMENDMENT This Amendment No. 1 to the registrant's Form 10-K for the fiscal year ended April 30, 1995, is being filed only in electronic (EDGAR) format for the purpose of filing a required Financial Data Schedule as Exhibit 27 to the electronic version of the Form 10-K. In addition, the above section entitled "Documents Incorporated by Reference" has been revised to correctly identify the incorporation by reference of the registrant's Annual Report to Shareholders for the year ended April 30, 1995 and to correctly identify the date of the Annual Meeting of Shareholders as August 25, 1995. PART IV ------- Item 14. Exhibits ------------------- (a) (3) EXHIBITS The following additional exhibit is hereby filed with this Amendment to the 10-K report. Exhibit No. Description ----------- ----------- 27 Financial Data Schedule (filed in electronic format under EDGAR) SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this Amendment No. 1 to its Form 10-K report to be signed on its behalf by the undersigned, thereunto duly authorized. MAIL BOXES ETC. August 16 , 1995: ---- by: Anthony W. DeSio --------------------------------------------- Anthony W. DeSio, President and Chief Executive Officer by: Gary S. Grahn --------------------------------------------- Gary S. Grahn, Chief Financial Officer