-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Sm+WDYwsSl1rRpim3O3M+hTp0iIJ/GzEZvyiuapxywR6rlyIrwr5oW4794ToX76L pTh3oLAJVQgyKacR7zWo2A== 0001116502-01-500547.txt : 20010601 0001116502-01-500547.hdr.sgml : 20010601 ACCESSION NUMBER: 0001116502-01-500547 CONFORMED SUBMISSION TYPE: 10-Q/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20010331 FILED AS OF DATE: 20010531 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PALLET MANAGEMENT SYSTEMS INC CENTRAL INDEX KEY: 0000773724 STANDARD INDUSTRIAL CLASSIFICATION: MILLWOOD, VENEER, PLYWOOD & STRUCTURAL WOOD MEMBERS [2430] IRS NUMBER: 592197020 STATE OF INCORPORATION: FL FISCAL YEAR END: 0626 FILING VALUES: FORM TYPE: 10-Q/A SEC ACT: SEC FILE NUMBER: 000-24405 FILM NUMBER: 1651112 BUSINESS ADDRESS: STREET 1: ONE S OCEAN BLVD STREET 2: STE 305 CITY: BOCA RATON STATE: FL ZIP: 33432 BUSINESS PHONE: 5613387763 MAIL ADDRESS: STREET 1: ONE S OCEAN BLVD STREET 2: SUITE 305 CITY: BOCA RATON STATE: FL ZIP: 33432 10-Q/A 1 palletmanagement10qa.txt AMENDED QUARTERLY REPORT ON FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A-1 QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the thirteen-week period ended March 31, 2001 Commission File Number 000-24405 PALLET MANAGEMENT SYSTEMS, INC. ------------------------------- (Exact name of registrant as specified in its charter) Florida 59-2197020 ----------------------------- ----------------------------------- State or other jurisdiction of (IRS Employer Identification Number) 2855 University Drive, Suite 510, Coral Springs, Florida 22065 -------------------------------------------------------------- (Address of principal executive offices) Registrant's telephone number, including area code: (954) 340-1290 ---------------------------------------------------- (Former name or address 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 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 ----- ----- On May 10, 2001, the Registrant had outstanding 4,065,612 shares of common stock, $.001 par value. PART II - OTHER INFORMATION ITEM 4. Submission of Matters to a Vote of Security Holders. (a) The Company held its Annual Meeting of Shareholders on March 1, 2001. (c) The following matters were submitted to a vote of security holders at the Company's Annual Meeting of Shareholders. 1. Election of Directors - -------------------------------------------------------------------------------- Election of Directors Votes Cast For Authority Withheld - -------------------------------------------------------------------------------- Phillip D. Feltman 3,231,780 69,057 - -------------------------------------------------------------------------------- Ronald Shindler 3,214,030 86,807 - -------------------------------------------------------------------------------- Alan P. Sklar 3,220,780 80,057 - -------------------------------------------------------------------------------- Robert L. Steiler 3,225,730 75,107 - -------------------------------------------------------------------------------- 2. Ratification of Kaufman, Rossin & Co. as Auditors for the Company. - -------------------------------------------------------------------------------- For Against Abstentions - -------------------------------------------------------------------------------- 3,263,425 28,752 8,660 - -------------------------------------------------------------------------------- SIGNATURES Pursuant to the Requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Amendment to be signed on its behalf by the undersigned thereunto duly authorized. PALLET MANAGEMENT SYSTEMS, INC. Dated: May 29, 2001 By: /s/ Zachary M. Richardson ------------------------------------ Zachary M. Richardson Dated: May 29, 2001 By: /s/ Marc. S. Steinberg ------------------------------------ Marc. S. Steinberg, Treasurer, Vice President of Finance and Secretary (Principal Financial and Accounting Officer) 2 -----END PRIVACY-ENHANCED MESSAGE-----