1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Mark One) [x] QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 1996 [ ] 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: 0-10294 ------- INTERNATIONAL LOTTERY & TOTALIZATOR SYSTEMS, INC.(TM) (Exact Name of Registrant as specified in its charter) CALIFORNIA 95-3276269 (State or other jurisdiction of (I.R.S. Employer Identification No.) Incorporation or Organization) 2131 FARADAY AVENUE, CARLSBAD, CALIFORNIA 92008-7297 (Address of Principal Executive Offices) (Zip Code) (619) 931-4000 (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 twelve 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 the number of shares outstanding of each of the Issuer's classes of common stock, as of the latest practicable date. As of June 30, 1996, 16,816,211 shares of common stock were outstanding. INTERNATIONAL LOTTERY & TOTALIZATOR SYSTEMS, INC.(TM) 2 The undersigned registrant hereby amends its Form 10-Q for the quarterly period ending June 30, 1996 to correct Part II, Item 4. "Submission of Matters to a Vote of Security Holders". Chan Kien Sing was omitted as a person elected as a director of the Registrant. SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this amendment to be signed on its behalf by the undersigned thereunto duly authorized. INTERNATIONAL LOTTERY & TOTALIZATOR SYSTEMS, INC.(TM) Date: August 28, 1996 By: /s/ William A. Hainke Chief Financial Officer, Corporate Secretary and Treasurer 3 INTERNATIONAL LOTTERY & TOTALIZATOR SYSTEMS, INC.(TM) Part II OTHER INFORMATION Item 4. Submission of Matters to a Vote of Security Holders On June 6, 1996, the Registrant held its 1996 Annual Meeting of Shareholders. At the Annual Meeting, the following persons were elected as directors of the Registrant: Frederick A. Brunn, Theodore A. Johnson, M. Mark Michalko, Chan Kien Sing, Ng Aik Chin, Ng Foo Leong, Martin J. O'Meara Jr., and Sir Michael G.R. Sandberg. The following is the results of the voting on this matter: 1. The election of directors was conducted by the Inspector of Elections. For all nominees, at least 15,011,410 -or- 96% of the votes cast; Withheld total or partial authority 574,381 -or- 4% of the votes cast.