SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 2) (MARK ONE) /X/ Annual report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended October 4, 1998. / / 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 0-19655 TETRA TECH, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Delaware 95-4148514 (State or other jurisdiction of (I.R.S. Employer Identification No.) incorporation or organization) 670 N. Rosemead Blvd. Pasadena, California 91107 (Address of registrant's principal executive offices) (Zip Code) (Registrant's telephone number, including area code:) (626) 351-4664 Securities registered pursuant to Section 12(b) of the Act: (Title of each class) (Name of each exchange on which registered) None None Securities registered pursuant to Section 12(g) of the Act: (Title of Class) Common Stock, $.01 par value 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. Yes /X/ No / / The aggregate market value of the voting stock held by non-affiliates of the registrant on December 18, 1998 was $577,495,874. The number of shares of Common Stock, $.01 par value, outstanding (the only class of common stock of the registrant outstanding) was 28,666,131 on December 18, 1998. Portions of registrant's Annual Report to Stockholders for the fiscal year ended October 4, 1998 are incorporated by reference in Part II of this report. Portions of registrant's Proxy Statement for our 1999 Annual Meeting of Stockholders are incorporated by reference in Part III of this report. 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. / / The undersigned Registrant hereby amends Exhibit 21 of its Annual Report on Form 10-K for the fiscal year ended October 4, 1998, by replacing it with the attached exhibit. 2 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. TETRA TECH, INC. Date: March 4, 1999 By: /s/ Li-San Hwang ---------------------------------------- Li-San Hwang, Chairman of the Board of Directors, President and Chief Executive Officer 3