10-K/A 1 AMENDMENT NO. 1 This amendment is being filed to correct a typographical error which appeared in the aggregate market value of the voting stock held by non- affiliates of the registrant on the facing page of the Company's original Form 10-K for the year ended December 31, 1994. The amount which was shown as $721,527.464 should have been $721,527,464. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ___________________ Form 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended Commission File Number December 31, 1994 1-9409 ___________________ DIAMOND SHAMROCK, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 74-2456753 (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organization) Identification No.) 9830 Colonnade Boulevard San Antonio, Texas 78230 (Address of Principal (Zip Code) Executive Offices) Registrant's Telephone Number, Including Area Code:(210) 641-6800 Securities registered pursuant to Section 12(b) of the Act: Title of Each Class Name of Each Exchange on Which Registered Common Stock, $.01 Par Value New York Stock Exchange Securities registered pursuant to Section 12(g) of the Act: None 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 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. [X] The aggregate market value of the voting stock held by non-affiliates of the registrant as of March 1, 1995 was approximately $721,527,464. Shares of Common Stock outstanding at March 1, 1995 -- 28,717,511. DOCUMENTS INCORPORATED BY REFERENCE Portions of the registrant's Annual Report to shareholders for the fiscal year ended December 31, 1994, filed as Exhibits 13.1 and 13.2 hereto, are incorporated by reference into Parts I and II hereof. Portions of the registrant's definitive Proxy Statement for the 1995 Annual Meeting of Stockholders, to be filed with the Commission pursuant to Regulation 14A no later than 120 days after the end of the fiscal year covered by this report, are incorporated by reference into Part III hereof. 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. DIAMOND SHAMROCK, INC. By /s/ R. R. HEMMINGHAUS* R. R. Hemminghaus, Chairman of the Board and President March 27, 1995 Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed by the following persons on behalf of the registrant, and in the capacities, and on the dates indicated. Signature Title /s/ R. R. HEMMINGHAUS* R. R. Hemminghaus Chairman of the Board and President (Principal Executive Officer) /s/ ROBERT C. BECKER* Robert C. Becker Vice President and Treasurer (Principal Financial Officer) /s/ GARY E. JOHNSON* Gary E. Johnson Vice President and Controller (Principal Accounting Officer) /s/ B. CHARLES AMES* B. Charles Ames Director /s/ E. GLENN BIGGS* E. Glenn Biggs Director /s/ WILLIAM E. BRADFORD* William E. Bradford Director /s/ LAURO F. CAVAZOS* Lauro F. Cavazos Director /s/ W. H. CLARK* W. H. Clark Director /s/ WILLIAM L. FISHER* William L. Fisher Director /s/ BOB MARBUT* Bob Marbut Director /s/ KATHERINE D. ORTEGA* Katherine D. Ortega Director * The undersigned, by signing his name hereto, does hereby sign this report on Form 10-K pursuant to the Powers of Attorney executed on behalf of the above-named officers and directors of the registrant, and contemporaneously filed herewith with the Securities and Exchange Commission /s/ TODD WALKER Todd Walker Attorney-in-Fact March 27, 1995 W2825.TW