Page 1 of 216 Exhibit Index on Page 79 through 82 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A X ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (FEE REQUIRED) For the fiscal year ended June 30, 1996 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 1-13684 DIMON Incorporated (Exact name of registrant as specified in its charter) VIRGINIA 54-1746567 (State or other jurisdiction of incorporation) (IRS Employer Identification No.) 512 Bridge Street, Danville, Virginia 24541 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (804) 792-7511 Securities registered pursuant to Section 12(b) of the Act: Common Stock (no par value) Common Stock Purchase Rights 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, 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. [X] The aggregate market value of Common Stock held by non-affiliates of the registrant (based upon the closing sale price quoted by The New York Stock Exchange) on August 31, 1996, was approximately $690,839,000. In determining this figure, the registrant has assumed that all of its directors and officers, and all persons known to it to beneficially own ten percent or more of its Common Stock, are affiliates. This assumption shall not be deemed conclusive for any other purpose. As of August 31, 1996, there were 42,366,059 shares of Common Stock outstanding. Portions of the registrant's definitive Proxy Statement for its 1996 Annual Meeting of Stockholders to be held November 15, 1996, to be filed with the Securities and Exchange Commission pursuant to Regulation 14A under the Securities Exchange Act of 1934 (the "Proxy Statement"), are incorporated by reference into Part III of this Form 10-K. 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 on September 22 1998. DIMON INCORPORATED (Registrant) /s/ Claude B. Owen, Jr. By ____________________________________ Claude B. Owen, Jr. Chairman of the Board and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities indicated on September 22 1998. /s/ Claude B. Owen, Jr. /s/ Norman A. Scher __________________________________ __________________________________ Claude B. Owen, Jr. Norman A. Scher Chairman of the Board and Director of DIMON Incorporated Chief Executive Officer of DIMON Incorporated /s/ Henry F. Frigon /s/ Joseph L. Lanier, Jr. ____________________________________ __________________________________ Henry F. Frigon Joseph L. Lanier, Jr. Director of DIMON Incorporated Director of DIMON Incorporated /s/ John M. Hines /s/ Louis N. Dibrell, III ____________________________________ __________________________________ John M. Hines Louis N. Dibrell, III Director of DIMON Incorporated Director of DIMON Incorporated /s/ R. Stuart Dickson /s/ Albert C. Monk III ____________________________________ __________________________________ R. Stuart Dickson Albert C. Monk III Director of DIMON Incorporated Director and President of DIMON Incorporated /s/ William R. Slee /s/ Robert T. Monk, Jr. ___________________________________ __________________________________ William R. Slee Robert T. Monk, Jr. Director of DIMON Incorporated Director of DIMON Incorporated /s/ Thomas F. Keller ___________________________________ __________________________________ Anthony C. B. Taberer Thomas F. Keller Director of DIMON Incorporated Director of DIMON Incorporated /s/ Jerry L. Parker _________________________________ /s/ James E. Johnson, Jr. Jerry L. Parker __________________________________ Senior Vice President-Controller James E. Johnson, Jr. (Principal Accounting Officer) of Director of DIMON Incorporated DIMON Incorporated -2- </TEXT