10-K/A 1 fm10ka3.htm AMENDMENT #3 TO FORM 10-K FOR FISCAL 2001 fm10ka3

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_______________

 

FORM 10-K/A

[X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (NO FEE REQUIRED)

 

For the fiscal year ended March 31, 2001

 

Commission File No. 1-12362

 

LIFEPOINT, INC.

(Exact name of Registrant as specified in its charter)

 

Delaware 33-0539168

(State or other jurisdiction of (IRS Employer

Incorporation organization) I.D. Number)

 

1205 South Dupont Street

Ontario, California 91761

(Address of principal executive offices) (Zip Code)

 

Registrant's telephone number including area code:

(909) 418-3000

 

Securities registered pursuant to Section 12 (b) of the Act:

Effective April 19, 2000, Common Stock, $.001 par value

 

Securities registered pursuant to Section 12 (g) of the Act:

Common Stock, $.001 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[ ].

 

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 the Registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendments to this Form 10-K. [ ]

 

The aggregate market value of the voting stock held by non-affiliates of the Registrant was approximately $118,188,476 (based on the closing price of Registrant's Common Stock on the American Stock Exchange at June 19, 2001, or $3.75 per share). This determination of affiliate status is not necessarily a conclusive determination for other purposes.

 

As of June 19, 2001, there were 31,516,927 shares of the registrant's Common Stock and 75,000 shares of the Preferred Stock outstanding.

 

 

 

 

 

LIFEPOINT, INC.

 

FORM 10 K/A

 

Fiscal Year End 03/31/01

 

EXPLANATORY NOTE TO AMENDMENT #3

 

 

 

 

This amendment No. 3 to the Annual Report on Form 10-K for the fiscal year ended March 31, 2001 has been filed to amend Exhibit 10(p) "Copy of Exclusive Distribution Agreement between LifePoint, Inc. and CMI, Inc." to include the attached schedules. Portions of the schedules have been omitted and confidential treatment has been requested by the Securities Exchange Commission. All such omitted material has been filed with the Securities and Exchange Commission pursuant to rule 24b-2 promulgated under the Securities Exchange Act of 1934.

 

 

 

SIGNATURES

 

Pursuant to the requirements of Section 13 or 15(d) the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on July 3, 2001.

 

LIFEPOINT, INC.

(Registrant)

 

By: /s/ Linda H. Masterson

Linda H. Masterson

President and Chief Executive Officer

 

Pursuant to the requirements of the Securities Exchange Act of 1934, this Report has been signed by the following persons on behalf of the Company and in the capacities indicated on July 3, 2001.

 

Signature Title

 

/s/ Linda H. Masterson Principal Executive Officer and a Director

Linda H. Masterson

 

/s/ Michele A. Clark Principal Accounting Officer

Michele A. Clark

 

/s/ Charles J. Casamento Director

Charles Casamento

 

/s/ Peter S. Gold Director

Peter S. Gold

 

/s/ Paul Sandler Director

Paul Sandler

 

/s/ Stanley Yakatan Director

Stanley Yakatan