-----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, QDrQ8eTW2n7ROjAD98/37aF8iOzvhw40i/JpPkxlI8yyXSS9kmfXs95BWKXu/ihO gvwddBDJ9TlIYssyt4YYew== 0000950142-97-000704.txt : 19970822 0000950142-97-000704.hdr.sgml : 19970822 ACCESSION NUMBER: 0000950142-97-000704 CONFORMED SUBMISSION TYPE: 10-Q/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19970630 FILED AS OF DATE: 19970821 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: HARBORSIDE HEALTHCARE CORP CENTRAL INDEX KEY: 0001011693 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-SKILLED NURSING CARE FACILITIES [8051] IRS NUMBER: 043307188 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 10-Q/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-14358 FILM NUMBER: 97667765 BUSINESS ADDRESS: STREET 1: 470 ATLANTIC AVE CITY: BOSTON STATE: MA ZIP: 02210 BUSINESS PHONE: 6175561515 MAIL ADDRESS: STREET 1: 470 ATLANTIC AVE CITY: BOSTON STATE: MA ZIP: 02210 10-Q/A 1 FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A AMENDMENT NO. 1 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 1997 --------------------------------------- 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 01-14358 -------- Harborside Healthcare Corporation ------------------------------------------------------------------------------ Delaware 04-3307188 ------------------------------------------------------------------------------ (State or other jurisdiction of (IRS employer identification no.) incorporation or organization) 470 Atlantic Avenue, Boston, Massachusetts 02210 - ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) (617) 556-1515 - ------------------------------------------------------------------------------- (Registrant's telephone number, including area code) 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 --- --- Number of shares of common stock, par value $0.01 per share outstanding as of August 13, 1997: 8,001,999. 2 EXPLANATORY NOTE The purpose of this Amendment No.1 to the Company's Quarterly Report on Form 10-Q is to restate the Company's response to Item 4 of Part II of the Report in its entirety. Part II. OTHER INFORMATION Item 4. Submission of Matters to a Vote of Security Holders The Company's Annual Meeting of Stockholders was held on May 14, 1997. At the meeting, Stephen L. Guillard and David F. Benson were elected to the board of directors for three-year terms with 7,807,360 votes cast in favor and 9,200 votes cast against each of the two directors. Robert T. Barnum, Robert M. Bretholtz, Sally W. Crawford, Laurence Gerber and Douglas Krupp continue to serve their terms of office following the meeting. 3 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. Harborside Healthcare Corporation By: /s/ Stephen L. Guillard -------------------------------- Stephen L. Guillard Chairman, President, and Chief Executive Officer By: /s/ William H. Stephan -------------------------------- William H. Stephan Senior Vice President and Chief Financial Officer DATE: August 18, 1997 -----END PRIVACY-ENHANCED MESSAGE-----