10-Q/A 1 g10qa-25419.txt 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A [X] Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2001 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 0-17885 BEI MEDICAL SYSTEMS COMPANY, INC. (Exact name of Registrant as specified in its charter) Delaware 71-0455756 ---------------------------- ------------------------------------ (State of incorporation) (I.R.S. Employer Identification No.) 100 Hollister Road Teterboro, New Jersey 07608 --------------------------- (Address of principal executive offices) (201) 727-4900 -------------- (Registrant's telephone number) 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. Common Stock: $.001 Par Value, 7,714,905 shares as of August 1, 2001 EXPLANATORY NOTE: BEI Medical Systems Company, Inc. hereby amends its Quarterly Report on Form 10-Q for the quarter ended June 30, 2001 to file Exhibit 3.1 which was not filed with the Quarterly Report on Form 10-Q filed on August 13, 2001: Item 6. Exhibits and Reports on Form 8-K (a) Exhibits 3.1 Certificate of Amendment of Certificate of Incorporation of BEI Medical Systems Company, Inc. (b) Reports on Form 8-K (i) The Company filed a Form 8-K Report dated April 20, 2001, reporting the receipt of approval from the FDA to market the HTA in the United States. 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 on August 14, 2001. BEI Medical Systems Company, Inc. By: /s/ Thomas W. Fry ----------------------------------- Thomas W. Fry Vice President of Finance and Administration, Secretary and Treasurer (Chief Financial Officer) INDEX TO EXHIBITS Exhibit Number ------ 3.1 Certificate of Amendment of Certificate of Incorporation of BEI Medical Systems Company, Inc.