-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, WqCdx9MtBB6KJD3+5/G8HqHlTtBMJt4XtMNUm4XsoVc0dhM+LpfgsLdzJDAgJanM Qwfw1LvooTRb+v/jreBKcQ== 0000950152-94-000980.txt : 19940928 0000950152-94-000980.hdr.sgml : 19940928 ACCESSION NUMBER: 0000950152-94-000980 CONFORMED SUBMISSION TYPE: 10-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19940630 FILED AS OF DATE: 19940926 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: LANCASTER COLONY CORP CENTRAL INDEX KEY: 0000057515 STANDARD INDUSTRIAL CLASSIFICATION: 3060 IRS NUMBER: 131955943 STATE OF INCORPORATION: OH FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 10-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-04065 FILM NUMBER: 94550296 BUSINESS ADDRESS: STREET 1: 37 W BROAD ST CITY: COLUMBUS STATE: OH ZIP: 43215 BUSINESS PHONE: 6142247141 10-K/A 1 LANCASTER COLONY AMENDED 10-K 1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-K/A No. 1 (Mark One) _X_ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED] FOR THE FISCAL YEAR ENDED JUNE 30, 1994 ___ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED] For the transition period from................. to ................. COMMISSION FILE NUMBER 0-4065-1 LANCASTER COLONY CORPORATION (Exact name of registrant as specified in its charter) OHIO 13-1955943 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 37 WEST BROAD STREET, COLUMBUS, OHIO 43215 (Address of principal executive offices) (Zip Code)
614-224-7141 (Registrant's telephone number) Securities registered pursuant to Section 12(b) of the Act: None Securities registered pursuant to Section 12(g) of the Act: Title of each class ------------------- COMMON STOCK--NO PAR VALUE PER SHARE (INCLUDING SERIES A PARTICIPATING PREFERRED STOCK PURCHASE RIGHTS) 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.___ 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 Common Stock held by non-affiliates on September 1, 1994 was approximately $817,000,000. As of September 1, 1994, there were approximately 30,057,000 shares of Common Stock, no par value per share, outstanding. DOCUMENTS INCORPORATED BY REFERENCE Portions of the following documents are incorporated by reference to this annual report: Registrant's 1994 Annual Report to Shareholders - Parts I and II. Proxy Statement for the Annual Meeting of Shareholders to be held November 21, 1994; to be filed - Part III. The 1994 Annual Report to Shareholders and 1994 Proxy Statement shall be deemed to have been "filed" only to the extent portions thereof are expressly incorporated by reference. 1 2 LANCASTER COLONY CORPORATION FORM 10-K/A No. 1 JUNE 30, 1994 INDEX TO EXHIBITS
Located at Exhibit Manually Number Description Numbered Page ------- ----------- ------------- 3.1 Certificate of Incorporation of the registrant approved by the shareholders November 18, 1991. * .2 By-laws of the registrant as amended through November 18, 1991. * .3 Certificate of Designation, Rights and Preferences of the Series A Participating Preferred Stock of Lancaster Colony Corporation. * 4.1 Specimen Certificate of Common Stock. * .2 Rights Agreement dated as of April 20, 1990 between Lancaster Colony Corporation and The Huntington Trust Company, N.A. * 10.1 1981 Incentive Stock Option Plan. * .2 Resolution by the Board of Directors to amend registrant's 1981 Incentive Stock Option Plan, approved by the shareholders November 21, 1983. * .3 Resolution by the Board of Directors to amend registrant's 1981 Incentive Stock Option Plan approved by the shareholders November 18, 1985. * .4 Employee Stock Ownership Plan and Trust Agreement. * .5 Resolution by the Board of Directors to amend registrant's 1981 Incentive Stock Option Plan approved by the shareholders November 19, 1990. * .6 Key Employee Severance Agreement between Lancaster Colony Corporation and John L. Boylan. * .7 Consulting Agreement by and between Lancaster Colony Corporation and Morris S. Halpern * 13. Annual Report to Shareholders. * 22. Significant Subsidiaries of Registrant. * 23. The consent of Deloitte & Touche LLP to the incorporation by reference in Registration Statement No. 33-39102 on Form S-8 of their reports dated August 30, 1994, appearing in this Annual Report on Form 10-K of Lancaster Colony Corporation for the year ended June 30, 1994. 40 27. Financial Data Schedule * *Previously Filed on Form 10-K.
17 EX-23 2 LANCASTER COLONY 10-K/A EXHIBIT 23 1 Exhibit 23 INDEPENDENT AUDITORS' CONSENT - - ----------------------------- We consent to the incorporation by reference in Registration Statement No. 33-39102 of Lancaster Colony Corporation on Form S-8 of our reports dated August 30, 1994, appearing in and incorporated by reference in this Annual Report on Form 10-K of Lancaster Colony Corporation for the year ended June 30, 1994. /S/ Deloitte & Touche LLP DELOITTE & TOUCHE LLP Columbus, Ohio September 21, 1994 40 -----END PRIVACY-ENHANCED MESSAGE-----