UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 10-K/A AMENDMENT NO. 1 (Mark One) X Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 [No Fee Required] For the fiscal year ended December 28, 1996 OR Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 [No Fee Required] For the transition period from to . Commission file number 33-48862 HOMELAND HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 73-1311075 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 2601 N. W. Expressway Oil Center - East, Suite 1100 Oklahoma City, Oklahoma 73112 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (405) 879-6600 Securities registered pursuant to Section 12(b) of the Act: None Securities registered pursuant to Section 12(g) of the Act:Common Stock, par value $ .01 per share. 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. [ ] Indicate by check mark whether the registrant has filed all documents and reports required to be filed by Section 12, 13 or 15 (d) of the Securities Exchange Act of 1934 subsequent to the distribution of securities under a plan confirmed by a court. Yes X No State the aggregate market value of the voting stock held by non- affiliates of the registrant: There is no established public trading market for the common stock of Homeland Holding Corporation. Indicate the number of shares outstanding of each of the registrant's classes of common stock as of March 18, 1997: Homeland Holding Corporation Common Stock: 4,758,025 shares Documents incorporated by reference: None. EXPLANATORY NOTE: This Amendment No. 1 to the Form 10-K is being filed to provide the Exhibits that were inadvertently removed in the EDGAR filing of the Registrant's Form 10-K that was previously filed on March 28, 1997. SIGNATURES 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. HOMELAND HOLDING CORPORATION Date: May 27, 1997 By: /s/ James A. Demme James A. Demme, Chairman 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 /s/ James A. Demme Chairman of the Board May 27, 1997 James A. Demme President, Chief Executive Officer and Director (Principal Executive Officer) /s/ Larry W. Kordisch Executive Vice President/ May 27, 1997 Larry W. Kordisch Finance, C.F.O. and Secretary (Principal Financial Officer) /s/ Terry M. Marczewski Vice President, Controller May 27, 1997 Terry M. Marczewski (Principal Accounting Officer) Signature Title Date /s/ Robert E. (Gene) Burris Director May 27, 1997 Robert E. (Gene) Burris /s/ Edward B. Krekeler, Jr. Director May 27, 1997 Edward B. Krekeler, Jr. /s/ Laurie M. Shahon Director May 27, 1997 Laurie M. Shahon /s/ John A. Shields Director May 27, 1997 John A. Shields _________________________ Director May __, 1997 William B. Snow /s/ David N. Weinstein Director May 27, 1997 David N. Weinstein