UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K405/A
AMENDMENT #1
[X] Annual Report Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
For the fiscal year ended January 29, 1995
Or
[ ] Transition Report Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
For the transition period from to .
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Commission File Number 34-1-10952
DUTY FREE INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
MARYLAND 52-1292246
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization Identification
No.
63 Copps Hill Road
Ridgefield, Connecticut 06877
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (203) 431-6057
Securities registered pursuant to Section 12(b) of the Act:
Title of class: Common Stock, $.01 par value per share
Name of exchange on which registered: New York Stock Exchange
Securities registered pursuant to Section 12(g) of the Act: None
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 a 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
The aggregate market value of the voting stock held by non-affiliates of
the registrant based upon the closing price of $7.375 per share for the
registrant's common stock as reported by the New York Stock Exchange as
of March 31, 1995 was approximately $151,575,000.
Number of shares Common Stock of the registrant outstanding as of March
31, 1995: 27,243,550 shares.
PURPOSE OF THIS AMENDMENT IS TO INCLUDE THE FOLLOWING EXHIBITS THAT WERE
NOT TRASMITTED WITH THE 10K405 ELECTRONICALLY FILED ON 5/1/95:
EXHIBIT 21.1 - SUBSIDIARIES
EXHIBIT 23.1 - CONSENT OF KPMG PEAT MARWICK LLP
EXHIBIT 24.1 - POWERS OF ATTORNEY
SIGNATURES
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Pursuant to the requirements of Section 13 or 15(d) 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, this
2nd day of May, 1995.
DUTY FREE INTERNATIONAL, INC.
By: /s/ Alfred Carfora
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Alfred Carfora
President and Chief Executive Officer
Pursuant to the requirements of the Securities Exchange Act of 1934,
this report has been signed below by the following persons on behalf of
the Registrant and in the capacities and on the dates indicated.
Signature Title Date
*
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Jack Africk Director May 2, 1995
*
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David H. Bernstein Director, Chairman
of the Executive
Committee May 2, 1995
/s/ Alfred Carfora
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Alfred Carfora Director, President
and Chief Executive
Officer May 2, 1995
*
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Heribert Diehl Director May 2, 1995
*
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John A. Couri Director May 2, 1995
/s/ Gerald F. Egan
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Gerald F. Egan Vice President of
Finance, Treasurer,
Secretary and
Chief Financial
Officer** May 2, 1995
*
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Morris W. Offit Director May 2, 1995
*
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Carl Reimerdes Director, Vice
President May 2, 1995
*
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Susan H. Stackhouse Director May 2, 1995
*By: /s/ Alfred Carfora
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Alfred Carfora
Attorney-in-fact
**Principal Financial and Accounting Officer