U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-Q/A-1
QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
For the thirteen-week period ended
March 31, 2001
Commission File Number 000-24405
PALLET MANAGEMENT SYSTEMS, INC.
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(Exact name of registrant as specified in its charter)
Florida 59-2197020
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State or other jurisdiction of (IRS Employer Identification Number)
2855 University Drive, Suite 510, Coral Springs, Florida 22065
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(Address of principal executive offices)
Registrant's telephone number, including area code:
(954) 340-1290
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(Former name or address if changed since last report)
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 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
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On May 10, 2001, the Registrant had outstanding 4,065,612 shares of common
stock, $.001 par value.
PART II - OTHER INFORMATION
ITEM 4. Submission of Matters to a Vote of Security Holders.
(a) The Company held its Annual Meeting of Shareholders on March 1, 2001.
(c) The following matters were submitted to a vote of security holders at
the Company's Annual Meeting of Shareholders.
1. Election of Directors
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Election of Directors Votes Cast For Authority Withheld
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Phillip D. Feltman 3,231,780 69,057
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Ronald Shindler 3,214,030 86,807
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Alan P. Sklar 3,220,780 80,057
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Robert L. Steiler 3,225,730 75,107
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2. Ratification of Kaufman, Rossin & Co. as Auditors for the Company.
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For Against Abstentions
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3,263,425 28,752 8,660
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SIGNATURES
Pursuant to the Requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this Amendment to be signed on its behalf by the
undersigned thereunto duly authorized.
PALLET MANAGEMENT SYSTEMS, INC.
Dated: May 29, 2001 By: /s/ Zachary M. Richardson
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Zachary M. Richardson
Dated: May 29, 2001 By: /s/ Marc. S. Steinberg
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Marc. S. Steinberg, Treasurer, Vice
President of Finance and Secretary
(Principal Financial and Accounting
Officer)
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