10-K/A 1 c71527a1e10vkza.txt AMENDMENT TO ANNUAL REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A AMENDMENT NO. 1 (Mark One) [X] Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended April 30, 2002 OR [ ] 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:0-23248 SIGMATRON INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) DELAWARE 36-3918470 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 2201 LANDMEIER ROAD, ELK GROVE VILLAGE, ILLINOIS 60007 (Address of principal executive offices) (847) 956-8000 (Registrant's telephone number, including area code) ------------------------------------------------------ Securities registered pursuant to Section 12(b) of the Act: Names of each exchange Title of Each Class on which registered ------------------- ------------------- None None Securities registered pursuant to Section 12(g) of the Act: Common Stock, $0.01 Par Value ------------------------------------------------------ Indicate by check mark whether the Registrant (l) 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 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. [ ] PURPOSE OF AMENDMENT The registrant hereby amends its annual report on Form 10-K for the fiscal year ended April 30, 2002 as follows to include a signature section, part of which was inadvertently deleted from the original filing. 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. SIGMATRON INTERNATIONAL, INC. By: /s/ Gary R. Fairhead -------------------- Gary R. Fairhead, President and Chief Executive Officer Dated: July 25, 2002 KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of SigmaTron International, Inc., a Delaware corporation, which is filing an Annual Report on Form 10-K with the Securities and Exchange Commission under the provisions of the Securities Exchange Act of 1934 as amended, hereby constitute and appoint Gary R. Fairhead and Linda K. Blake, and each of them, each of their true and lawful attorneys-in fact and agents; with full power of substitution and resubstitution, for him and in his name, place and stead, in any of all capacities, to sign any or all amendments to the report to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all interests and purposes as each of them might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities, and on the dates indicated.
Signature Title Date --------- ----- ---- /s/ Franklin D. Sove Chairman of the Board of Directors July 25, 2002 -------------------- Franklin D. Sove /s/ Gary R. Fairhead President and Chief Executive Officer July 25, 2002 -------------------- (Principal Executive Officer) Gary R. Fairhead /s/ Linda K. Blake Chief Financial Officer, Secretary and July 25, 2002 ------------------ Treasurer (Principal Financial Officer and Linda K. Blake Principal Accounting Officer) /s/ John P. Chen Director July 25, 2002 ---------------- John P. Chen /s/ W.L. McClelland Director July 25, 2002 ------------------- W.L. McClelland /s/ Thomas W. Rieck Director July 25, 2002 ------------------- Thomas W. Rieck /s/ Steven Rothstein Director July 25, 2002 -------------------- Steven Rothstein /s/ Dilip S. Vyas Director July 25, 2002 ----------------- Dilip S. Vyas /s/ Carl Zemenick Director July 25, 2002 ----------------- Carl Zemenick
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this Amendment No. 1 to its Annual Report on Form 10-K to be signed on its behalf by the undersigned, thereunto duly authorized. SIGMATRON INTERNATIONAL, INC. By: /s/ Linda K. Blake --------------------------------- Linda K. Blake Chief Financial Officer, Secretary and Treasurer (Principal Financial Officer and Principal Accounting Officer) Dated: August 22, 2002