-----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, Bo7gDW854/KdpDsXyUPk2vUryWTJbyLDHPo4AndUXgLKFhUfX30lc+ZHJG6dplhm 26NG+NjBz3hUE41MXZYsZw== 0000950144-96-008078.txt : 19961118 0000950144-96-008078.hdr.sgml : 19961118 ACCESSION NUMBER: 0000950144-96-008078 CONFORMED SUBMISSION TYPE: 10-Q/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19960630 FILED AS OF DATE: 19961113 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: BOYD BROS TRANSPORTATION INC CENTRAL INDEX KEY: 0000920907 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] IRS NUMBER: 636006515 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 10-Q/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-23948 FILM NUMBER: 96662539 BUSINESS ADDRESS: STREET 1: 3275 HIGHWAY 30 CITY: CLAYTON STATE: AL ZIP: 36016 BUSINESS PHONE: 3347753261 MAIL ADDRESS: STREET 1: 3275 HWY 30 CITY: CLAYTON STATE: AL ZIP: 36016 10-Q/A 1 BOYD BROS. FORM 10-Q/A 06/30/96 1 FORM 10-Q/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 1996 ------------- 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 0-23948 ------------------------------------------------ BOYD BROS. TRANSPORTATION INC. (Exact name of Registrant as specified in its charter) Delaware 63-6006515 (State or other jurisdiction of (IRS Employer Identification incorporation or organization) Number) 3275 Highway 30, Clayton, Alabama 36016 ----------------------------------------- (Address of principal executive offices) (Zip Code) (334) 775-1400 -------------- (Registrant's telephone number, including area code) Indicate by checkmark 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) Yes X No __, 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 June 30, 1996. Common Stock, $.001 Par Value 3,728,050 ----------------------------- ------------------ (Class) (Number of Shares) 2 EXPLANATORY NOTE The purpose of this amendment is to include Item 4 - Submission of Matters to a Vote of Security Holders and Item 6 - Exhibits and Reports on Form 8-K, which were inadvertently excluded from the Form 10-Q for the quarterly period ended June 30, 1996. 3 PART II. OTHER INFORMATION. Item 4. Submission of Matters to a Vote of Security Holders (a) The Company's 1996 Annual Meeting of Stockholders was held on May 24, 1996. There were present at said meeting in person or by proxy, stockholders of the Company who were the holders of 3,607,033 shares or 96% of the Common Stock eligible to vote. (b) The following directors were elected to hold office until the 1999 Annual Meeting of Stockholders, or until their successors are elected and qualified, with the vote for each director being as follows:
For Withhold Authority Richard C. Bailey 3,606,733 300 Paul G. Taylor 3,606,733 300
(c) The following directors terms of office continued after the meeting: Dempsey Boyd W. Wyatt Shorter Donald G. Johnston Boyd Whigham Glyn E. Newton (d) The ratification of the appointment of Deloitte & Touche LLP as independent auditors for the Company for the year ending December 31, 1996, was approved, with the vote being as follows:
For Against Abstain 3,606,923 10 100
Item 6. Exhibits and Reports on Form 8-K (a) Exhibit 27 - Financial Data Schedule (For SEC use only) (b) Reports on Form 8-K No reports on Form 8-K were filed by the Registrant during the quarter ended June 30, 1996 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 duly authorized. Boyd Bros. Transportation Inc. (Registrant) Date: November 13, 1996 /s/ Richard C. Bailey --------------------------------- Richard C. Bailey, Chief Financial Officer (Principal Accounting Officer) 3 -----END PRIVACY-ENHANCED MESSAGE-----