UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A AMENDMENT NO.2 [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED] For the fiscal year ended December 31, 1996 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED] Commission file number 1-10725 Furr's/Bishop's, Incorporated (Exact name of Registrant as specified in its charter) DELAWARE 75-2350724 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 6901 QUAKER AVE., LUBBOCK, TX 79413 (Address of principal executive office) (Zip Code) Registrant's telephone number, including area code (806) 792-7151 Securities registered pursuant to Section 12(b) of the Act: Name of each exchange Title of each class on which registered Common Stock, par value New York Stock Exchange $.01 per share 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 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.[X] The aggregate market value of the Voting Stock held by non-affiliates of the Registrant, based upon the closing price of the registrant's Common Stock on March 11, 1997 was $73,007,906. The number of shares outstanding of each of the registrant's classes of stock as of the latest practicable date are as follows: Shares Outstanding Class as of March 11, 1997 Common Stock, par value $.01 per share 48,671,937 DOCUMENTS INCORPORATED BY REFERENCE NONE Item 14(c) is amended to read as follows: (c) Exhibits Exhibit No. Description 3.1 Amended and Restated Certificate of Incorporation of Furr's/Bishop's, Incorporated, incorporated by reference from the Registrant's Registration Statement on Form S-4 (File No. 33-38978). 3.2 By-laws of Furr's/Bishop's, Incorporated, as amended September 17, 1996, incorporated by reference from the Registrant's Form 10-Q for the quarter ended October 1, 1996. 3.3 Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Furr's/Bishop's, Incorporated, incorporated by reference from the Registrant's Registration Statement on form S-4 (File No. 33-92236). 3.4 Second Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Furr's/Bishop's, Incorporated, incorporated by reference from the Registrant's Form 10-K for the year ended January 2, 1996. 4.1 Amended and Restated Indenture, dated as of November 15, 1995, by and between Cafeteria Operators, L.P. and Fleet National Bank of Massachusetts (fka Shawmut Bank, N.A.), incorporated by reference from the Registration Statement on Form S-1 of Cafeteria Operators, L.P. (File No. 333-4578). 4.2 First Supplemental Indenture dated as of January 24, 1996, by and between Cafeteria Operators, L.P. and Fleet National Bank of Massachusetts (fka Shawmut Bank, N.A.), incorporated by reference from the Registration Statement on Form S-1 of Cafeteria Operators, L.P. (File No. 333-4578). 10.1 Exchange Agreement, dated as of November 15, 1995, among Furr's/Bishop's, Incorporated, Cafeteria Operators, L.P. and holders of the 11% Senior Secured Notes, incorporated by reference from Registrant's Registration Statement on Form S-4 (File No. 33-92236). 10.2 Warrant Agreement dated as of July 10, 1995 by and between Furr's/Bishop's, Incorporated and Chemical Bank, incorporated by reference from the Registrant's Registration Statement on Form S-4 (File No. 33-92236). 10.3 Consulting and Indemnity Agreement and General Release, dated as of June 7, 1996 by and between Kevin E. Lewis, Furr's/Bishop's, Incorporated and Cafeteria Operators, L.P., incorporated by reference from the Registrant's Registration Statement on Form S-1 (File No. 333-4876). 10.4 First Amendment to Consulting and Indemnity Agreement and General Release, dated as of September 17, 1996 by and between Kevin E. Lewis, Furr's/Bishop's, Incorporated and Cafeteria Operators, L.P., incorporated by reference from the Form 10-K for the fiscal year ended December 31, 1996 of Cafeteria Operators, L.P. (File No. 333-4578). 11.0 Computation of Net Income (Loss) Per Common Share 21.0 Subsidiaries of the Registrant. 27.0 Financial Data Schedule. 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. FURR'S/BISHOP'S, INCORPORATED DATE: May 12, 1997 /s/ Alton R. Smith --------------------------- Alton R. Smith Principal Accounting Officer