SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 10-QSB/A
AMENDMENT NO. 1
[X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the quarterly period ended December 31, 2001
[ ] 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 0-23645
LEEDS FEDERAL BANKSHARES, INC
(Exact name of registrant as specified in its charter)
UNITED STATES 52-2062351
(State or other jurisdiction (IRS Employer
of incorporation or organization) Identification Number)
1101 Maiden Choice Lane, Baltimore, Maryland 21229
(Address of principal executive offices)
Registrant's telephone number, including area code: 410-242-1234
Former name, former address and former fiscal year, if changed since last
report: N/A
Indicated by a check 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
APPLICABLE ONLY TO CORPORATE ISSUERS:
Indicate the number of shares outstanding of each of the issuer's
classes of common stock, as of the latest practicable date: There were 4,538,181
shares of the Registrant's common stock outstanding as of
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This Form 10-QSB is being filed to revise information from "Part
II--Submission of Matters to a Vote of Security Holders" of the Form 10-QSB of
Leeds Federal Bankshares, Inc. (the "Company") filed with the Securities and
Exchange Commission on February 14, 2002.
PART II. OTHER INFORMATION
Submission of Matters to a Vote of Security-Holders
(A) On November 14, 2001, the Company held its annual meeting of stockholders.
(B) At the annual meeting Directors Amer and Wolf were elected to three year
terms. The following table shows the terms of all directors.
Director's Name Term Began Term Expires
John F. Amer 2001 2004
Gordon E. Clark 1999 2002
Raymond J. Hartman, Jr. 2000 2003
Joan H. McCleary 2000 2003
Marguerite E. Wolf 2001 2004
(C) There were present at the Annual Meeting in person or by proxy the holders
of 4,282,622 votes, said votes constituting a majority and more than a quorum of
the outstanding votes entitled to be cast.
The stockholders acted on the following two matters at the Annual Meeting,
approving each. Set forth below are the results of the stockholder vote on the
matters considered at the Annual Meeting.
(1) The following directors were elected by the stockholders to serve
for three year terms:
Votes For Withheld
John F. Amer 4,269,322 13,300
Marguerite E. Wolf 4,269,322 13,300
(2) The appointment of KPMG LLP to be the Company's auditors for the
fiscal year ending June 30, 2002, was approved as follows:
For Against
Number of Votes 4,267,330 3,817
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed by the undersigned thereunto
duly authorized.
LEEDS FEDERAL BANKSHARES, INC.
Date February 20, 2002 \s\ Gordon E. Clark
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Gordon E. Clark
President and Chief Executive
Officer
Date February 20, 2002 \s\ Kathleen Trumpler
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Kathleen Trumpler
Treasurer and Chief Financial
Officer
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