-----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, LfPnKkvBpBxlWABTaPngSCpKNmNI+RPDmwQHKAKumWidXa2noDAoN10taZYl303g i8RMhrl3WmThXk1bDybNFA== /in/edgar/work/20001103/0000861361-00-000015/0000861361-00-000015.txt : 20001106 0000861361-00-000015.hdr.sgml : 20001106 ACCESSION NUMBER: 0000861361-00-000015 CONFORMED SUBMISSION TYPE: 10-Q/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20000826 FILED AS OF DATE: 20001103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BE AEROSPACE INC CENTRAL INDEX KEY: 0000861361 STANDARD INDUSTRIAL CLASSIFICATION: [2531 ] IRS NUMBER: 061209796 STATE OF INCORPORATION: DE FISCAL YEAR END: 0222 FILING VALUES: FORM TYPE: 10-Q/A SEC ACT: SEC FILE NUMBER: 000-18348 FILM NUMBER: 752873 BUSINESS ADDRESS: STREET 1: 1400 CORPORATE CTR WY CITY: WELLINGTON STATE: FL ZIP: 33414 BUSINESS PHONE: 5617915000 MAIL ADDRESS: STREET 1: 1300 CORPORATE CENTER WAY STREET 2: 1300 CORPORATE CENTER WAY CITY: WELLINGTON STATE: FL ZIP: 33414 FORMER COMPANY: FORMER CONFORMED NAME: BE AVIONICS INC DATE OF NAME CHANGE: 19920608 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
EX-27 2 0002.txt
5 6-MOS FEB-26-2000 AUG-26-2000 40,199 0 103,146 (3,484) 117,977 287,225 222,837 72,072 850,016 143,429 615,893 0 0 252 64,938 850,016 333,241 333,241 210,930 295,836 0 0 27,219 10,186 1,019 9,167 0 0 0 9,167 0.36 0.36
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