SECURITIES AND EXCHANGE COMMISSION 450 Fifth Street, N.W. Washington, D.C. 20549 FORM 10-Q/A AMENDMENT NO. 1 TO QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED DECEMBER 28, 1996 COMMISSION FILE NUMBER: . 0-13150 CONCURRENT COMPUTER CORPORATION (Exact name of registrant as specified in its charter) DELAWARE 04-2735766 (State or other jurisdiction (IRS Employer Identification No.) of Incorporation) 2101 West Cypress Creek Road Ft. Lauderdale, FL 33309 (Address of principal executive offices of the registrant) (954) 974-1700 (Registrant's telephone number) PART II. OTHER INFORMATION ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. Matters as specified in the Company's Proxy Statement dated October 1, 1996 were considered and approved by the Company's stockholders at the Annual Meeting of Stockholders held on November 8, 1996. The results of such matters were as follows: Proposal 1: Election of Directors. Total Votes Total Votes For Against or Withheld --------------- ------------------- Michael A. Brunner 35,488,524 165,313 C. Forbes Dewey, Jr. 35,495,509 158,328 Morton E. Handel 35,489,926 163,911 C. Shelton James 35,492,216 161,621 Michael F. Maguire 35,491,606 162,231 Richard P. Rifenburgh 35,489,866 163,971 E. Courtney Siegel 35,483,010 170,827 Robert R. Sparacino 35,489,879 163,958 Proposal 2: Ratification of the selection by the Board of Directors of KPMG Peat Marwick LLP as the Company's independent auditors for the fiscal year ending June 30, 1997. Total Votes Number of Total Votes For Against or Withheld Abstentions - --------------- ------------------- ----------- 34,238,627 1,258,857 1,258,857 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this amendment to report to be signed on its behalf by the undersigned, thereunto duly authorized. CONCURRENT COMPUTER CORPORATION (Registrant) By: /s/ E. COURTNEY SIEGEL -------------------------- E. Courtney Siegel President and Chief Executive Officer By: /s/ DANIEL S. DUNLEAVY ------------------------- Daniel S. Dunleavy Executive Vice President, Chief Financial Officer and Chief Administrative Officer Date: September 8, 1997