-----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, AckQ/1R/SPILoCzRENveNVMbxQY3KmLBPIlxemLpcMOCrZtSAdRh1+E3E6iFujhZ /f80C9SvLVHR07BI80bEXw== 0000950144-97-007600.txt : 19970704 0000950144-97-007600.hdr.sgml : 19970704 ACCESSION NUMBER: 0000950144-97-007600 CONFORMED SUBMISSION TYPE: 10-Q/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19970430 FILED AS OF DATE: 19970703 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: PIEDMONT NATURAL GAS CO INC CENTRAL INDEX KEY: 0000078460 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 560556998 STATE OF INCORPORATION: NY FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 10-Q/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-06196 FILM NUMBER: 97636209 BUSINESS ADDRESS: STREET 1: 1915 REXFORD RD CITY: CHARLOTTE STATE: NC ZIP: 28211 BUSINESS PHONE: 7043643120 MAIL ADDRESS: STREET 1: P.O. BOX 33068 CITY: CHARLOTTE STATE: NC ZIP: 28233 10-Q/A 1 PIEDMONT NATURAL GAS 10-Q/A 4-30-97 1 ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 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 1-6196 ------ PIEDMONT NATURAL GAS COMPANY, INC. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) North Carolina 56-0556998 - -------------------------------------------------------------------------------- (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 1915 Rexford Road, Charlotte, North Carolina 28211 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code 704-364-3120 ----------------------------- 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 the number of shares outstanding of each of the issuer's classes of common stock, as of the latest practicable date. Class Outstanding at June 4, 1997 -------------------------- --------------------------- Common Stock, no par value 29,937,460 ================================================================================ Page 1 of 4 Pages 2 PART II. OTHER INFORMATION This Amendment to the Form 10-Q for the quarterly period ended April 30, 1997, is being filed to add an Exhibit Number 3, Articles of Amendment to the Company's Articles of Incorporation. This Exhibit was inadvertently omitted from the Form 10-Q. The Articles of Amendment have previously been disclosed and filed with the Commission in the Company's Proxy Statement dated January 29, 1997, and in the Company's Form 10-Q for the quarterly period ended January 31, 1997. Item 6. Exhibits and Reports on Form 8-K - ----------------------------------------- (a) Exhibits - 3 Articles of Amendment of Piedmont Natural Gas Company, Inc., dated March 5, 1997. 12 Computation of Ratio of Earnings to Fixed Charges. * 27 Financial Data Schedule (for Securities and Exchange Commission use only). * (b) Reports on Form 8-K - None. _____________ * Previously filed with the Company's Form 10-Q for the quarterly period ended April 30, 1997. -2- 3 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. PIEDMONT NATURAL GAS COMPANY, INC. ---------------------------------- (Registrant) Date July 3, 1997 /s/ David J. Dzuricky ------------------------- ---------------------------------- David J. Dzuricky Senior Vice President--Finance (Principal Financial Officer) Date July 3, 1997 /s/ Barry L. Guy ------------------------- ---------------------------------- Barry L. Guy Vice President and Controller (Principal Accounting Officer) -3- EX-3 2 ARTICLES OF AMENDMENT DATED 3-5-97 1 EXHIBIT 3 ARTICLES OF AMENDMENT OF PIEDMONT NATURAL GAS COMPANY, INC. The undersigned, a North Carolina corporation, hereby submits these Articles of Amendment for the purpose of amending its Articles of Incorporation: 1. The name of the corporation is Piedmont Natural Gas Company, Inc. 2. The following amendment to the Articles of Incorporation of the corporation was duly adopted by its shareholders on the 28th day of February, 1997 in the manner prescribed by law: The first sentence of Articles 3 of the Articles of Incorporation of the corporation is hereby deleted and the following new sentence is inserted in lieu thereof: Article 3. The aggregate number of shares of capital stock which the corporation shall have authority to issue is one hundred million one hundred seventy-five thousand (100,175,000), one hundred million (100,000,000) of which shall be common stock, without par value, and one hundred seventy-five thousand (175,000) of which shall be preferred stock, without par value. 3. These articles will be effective upon filing. This the 5th day of March, 1997. PIEDMONT NATURAL GAS COMPANY, INC. By: /s/ Martin C. Ruegsegger --------------------------------------------- Martin C. Ruegsegger Vice President, Corporate Counsel & Secretary -4- -----END PRIVACY-ENHANCED MESSAGE-----