FORM 10-Q/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [X] Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 1998 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 000-22409 (Exact name of registrant as specified in its charter) DELAWARE 58-2224883 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) SIX CONCOURSE PARKWAY, SUITE 2700 ATLANTA, GA 30328 (Address of principal executive offices) (Zip Code) (Registrant's telephone number, including area code) 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 that the registrant was required to file such reports), and (2) has shorter period been subject to such filing requirements for the past 90 days. Yes X No ----- ----- Indicate the number of shares outstanding of each of the issuer's classes of common stock, as of the latest practicable date. Class Outstanding at 11/6/98 ----- ---------------------- Common Stock, $0.01 Par Value 52,383,728 Shares This Amendment amends and supplements the Form 10-Q filed by the Company on November 11, 1998 by adding the following Item 5 "Other Information": Item 5. Other Information. SHAREHOLDER PROPOSALS The proxy to be solicited by management of the Company with respect to the 1999 Annual Meeting of Shareholders will confer discretionary authority to vote on any proposals of shareholders of the Company intended to be presented for consideration at such Annual Meeting that are submitted to the Company after March 8, 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. LHS Group Inc. Date: January ___, 1999. By: /s/ Jerry W. Braxton --------------------- Jerry W. Braxton Executive Vice President, Chief Financial Officer, Treasurer and Director (duly authorized and principal financial and accounting officer)