UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-Q/A
AMENDMENT NO. 1
(Mark One)
X QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES
- -------- EXCHANGE ACT OF 1934
For the quarterly period ended November 30, 1998 or
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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 #1-8484
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Heilig-Meyers Company
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(Exact name of registrant as specified in its charter)
Virginia 54-0558861
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
12560 West Creek Parkway, Richmond, Virginia 23238
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(Address of principal executive offices) (Zip Code)
(804) 784-7300
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(Registrant's telephone number, including area code)
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(Former name, former address and former fiscal year,
if changed since last report.)
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
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Indicate the number of shares outstanding of each of the issuer's classes of
common stock, as of January 1, 1999.
59,777,405 shares of Common Stock, $2.00 par value.
The Form 10-Q for the quarter ended November 30, 1998 is amended by adding Item
5.
PART II
OTHER INFORMATION
ITEM 5. OTHER INFORMATION
The SEC has adopted Rule 14a - 4(c), effective June 29, 1998, which determines
how proxies designated by public corporations may use discretionary voting
authority on stockholder proposals made at annual meetings. The Company will
have unrestricted use of discretionary voting authority, without any discussion
of the matter in the proxy statement, if it does not receive prior written
notice of an intent to submit a proposal at the meeting. For the Company's 1999
annual meeting of stockholders, this notice must be received by March 24, 1999.
SIGNATURES
Pursuant to the requirements 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.
Heilig-Meyers Company
(Registrant)
Date: February 8, 1999 /s/ Roy B. Goodman
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Roy B. Goodman
Executive Vice President and Principal
Financial Officer