FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to Quarterly Report Pursuant To Section 13 or 15 (d) of The Securities and Exchange Act of 1934 QUARTER ENDED October 18, 1997 COMMISSION FILE NO. 33-80833 JITNEY-JUNGLE STORES OF AMERICA, INC. (Exact name of registrant as specified in its charter) STATE OF INCORPORATION I.R.S. EMPLOYER I.D. NO. Mississippi 64-0280539 ADDRESS OF PRINCIPAL EXECUTIVE OFFICE 1770 Ellis Avenue, Suite 200, Jackson, MS 39204 REGISTRANT'S TELEPHONE NUMBER INCLUDING AREA CODE 601-965-8600 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 The number of shares of Registrant's Common Stock, par value one cent ($.01) per share, outstanding at October 18, 1997, was 425,000. 2 This Amendment amends and supplements the Quarterly Report on Form 10-Q filed by Jitney-Jungle Stores of America, Inc, a Mississippi corporation (the "Company"), with the Securities and Exchange Commission on December 2, 1997. PART II. OTHER INFORMATION ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS The Company held its annual meeting of shareholders on September 24, 1997. At the meeting, the number of directors was set at ten. The shareholders elected W. H. Holman, Jr., Michael E. Julian, Roger P. Friou, Bruce C. Bruckmann, Harold O. Rosser, II, Stephen C. Sherrill, John M. Moriarty, Jr., Ronald E. Johnson, Bernard E. Ebbers and Donald D. Bennett to serve as directors until the date of the next annual shareholders meeting. Both the resolutions were approved by a vote of 408,200.56 shares "For," none "Against" and 16,799.44 shares "Absent." 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. JITNEY-JUNGLE STORES OF AMERICA, INC. (Registrant) /s/ David R. Black ----------------------- David R. Black Senior Vice President - Finance, Chief Financial Officer Dated: December 4, 1997