10-Q/A 1 0001.txt 10-Q/A BE AEROSPACE, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended August 26, 2000 Commission File No. 0-18348 BE AEROSPACE, INC. (Exact name of registrant as specified in its charter) Delaware 06-1209796 (State of Incorporation) (I.R.S. Employer Identification No.) 1400 Corporate Center Way Wellington, Florida 33414-2105 (Address of principal executive offices) (561) 791-5000 (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[ ] The registrant has one class of common stock, $0.01 par value, of which 25,472,285 shares were outstanding as of November 1, 2000. PART II - OTHER INFORMATION Item 1. Legal Proceedings Not applicable. Item 2. Changes in Securities Not applicable. Item 3. Defaults Upon Senior Securities Not applicable. Item 4. Submission of Matters to a Vote of Security Holders Not applicable. 1. Annual meeting took place on August 8, 2000 2. Directors elected (Class III) - Richard G. Hammermesh and Amin J. Khoury 3. Directors whose term of office continued after meeting (Class I and II) Jim C. Cowart, Brian H. Rowe, Robert J. Khoury and Hansjorg Wyss 4. Amended the 1994 Employee Stock Purchase Plan 5. Adopted the Non-Employee Directors Stock and Deferred Compensation Plan 1. Election of two Class III Directors
For Withheld Richard G. Hammermesh 21,240,061 899,944 Amin J. Khoury 21,239,557 900,448
2. Proposal to amend the 1994 Employee Stock Purchase Plan
For Against Abstain 21,157,092 924,000 58,913
3. Proposal to adopt the Non-Employee Directors Stock and Deferred Compensation Plan
For Against Abstain 20,622,673 1,438,157 79,175
4. Proposal to adopt the MacBride Principles
For Against Abstain Unvoted 1,466,829 11,526,501 551,134 8,595,541
Item 5. Other Information None. Item 6. Exhibits and Reports on Form 8-K a. Exhibits 1. Exhibit 27 Financial Data Schedule for the six months ended August 26, 2000 b. Reports on Form 8-K None. Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this amendment to the report to be signed on its behalf by the undersigned thereunto duly authorized. BE AEROSPACE, INC. Date: November 1, 2000 By: /s/ Robert J. Khoury Robert J. Khoury Vice Chairman and Chief Executive Officer Date: November 1, 2000 By: /s/ Thomas P. McCaffrey Thomas P. McCaffrey Corporate Senior Vice President of Administration and Chief Financial Officer