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 December 31, 1999
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the transition period from __________________ to _________________
Commission File # 0-15187
IFX CORPORATION
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(Exact name of registrant as specified in its charter)
Delaware 36-3399452
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
707 Skokie Blvd Ste 580, Northbrook, Illinois 60062
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(Address of principal executive offices) (Zip Code)
(847) 412-9411
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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.
X Yes No
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The registrant hereby amends its previously filed Quarterly Report on Form 10-Q
to add the following: Item 4, Submission of Matters to a Vote of Security
Holders.
IFX CORPORATION AND SUBSIDIARIES
Page
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PART II - OTHER INFORMATION
Item 4 - Submission of Matters to a Vote of Security Holders................ 1
Item 4. Submission of Matters to a Vote of Security Holders
On November 9, 1999, the Company held its 1999 annual meeting of
stockholders, at which there were 6,840,715 shares, or approximately 88.9% of
the shares entitled to vote, present or represented by proxy. At the annual
meeting, the following matters were approved by more than the requisite number
of stockholders:
All of the persons nominated to become directors of the Company were
elected. The number of votes cast for and withheld for each director were as
follows:
Votes Cast
For Withheld
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Joel M. Eidelstein 6,604,900 235,815
Zalman Lekach 6,604,900 235,815
George A. Myers 6,838,085 2,630
Colleen M. Downes 6,838,800 1,915
Joseph M. Matalon 6,838,800 1,915
Burton J. Meyer 6,604,434 236,281
A proposal to approve an amendment to the Company's Restated Certificate of
Incorporation to decrease the number of shares of common stock the Company is
authorized to issue was approved, with 6,821,802 shares voted for and 17,107
shares voted against the proposal, and 1,806 shares abstaining.
A proposal to approve an amendment to the Company's Restated Certificate of
Incorporation to authorize the Board of Directors, in its discretion, to issue
preferred stock of the Company in such series and with such preferences as the
Board may designate was approved, with 5,283,347 shares voted for and 265,661
shares voted against the proposal, and 13,334 shares abstaining and 1,278,373
shares non-voted.
A proposal to approve an amendment to the IFX Corporation 1998 Stock Option
and Incentive Plan (the "Plan") to increase the number of shares of common stock
available for issuance under the Plan was approved, with 5,282,889 shares voted
for and 275,374 shares voted against the proposal, and 4,079 shares abstaining
and 1,278,373 shares non-voted.
A proposal to approve the IFX Corporation Directors Stock Option Plan was
approved, with 5,274,134 shares voted for and 288,410 shares voted against the
proposal, and 13,843 shares abstaining and 1,264,328 shares non-voted.
A proposal to ratify the appointment of Ernst & Young LLP as independent
auditors for the Company's fiscal year ending June 30, 2000 was approved, with
6,828,638 shares voted for and 1,046 shares voted against the proposal, and
11,031 shares abstaining.
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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 on its behalf by the
undersigned thereunto duly authorized.
IFX CORPORATION
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(Registrant)
Dated: April 11, 2000 By: /s/ JOEL EIDELSTEIN
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Joel Eidelstein
President
Dated: April 11, 2000 By: /s/ JOSE LEIMAN
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Jose Leiman
Chief Financial Officer
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