SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549


                                   FORM 10-Q/A
                                (Amendment No. 2)



(Mark One)

  X   Quarterly report pursuant to section 13 or 15(d) of the Securities
      Exchange Act of 1934 for the quarterly period ended April 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 No. 0-9143


                              HURCO COMPANIES, INC.
             (Exact name of registrant as specified in its charter)

               Indiana                                      35-1150732
- ---------------------------------------- -------------------------------------
       (State or other jurisdiction of   (I.R.S. Employer Identification Number)
       incorporation or organization)

       One Technology Way
       Indianapolis, Indiana                                   46268
- ---------------------------------------- --------------------------------------
(Address of principal executive offices)                     (Zip code)

Registrant's telephone number, including area code              (317) 293-5309
                                                                --------------





Indicate by check mark whether the Registrant (1) has filed all reports required
to be filed by Sections 13 or 15(d) of the Securities Exchange Act of 1934
during the preceding 12 months, and (2) has been subject to the filing
requirements for the past 90 days:
                                                               Yes  X   No
                                                                   ---     ---




The number of shares of the Registrant's common stock outstanding as of June 4,
2001 was 5,580,658.



This Form 10-Q/A is being filed soley for the purpose of adding Item 4, Part II
to our Quarterly Report Form 10-Q for the period ended April 30, 2001.


Item 4.           SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

     At our Annual Meeting of Shareholders held on April 24, 2001, the following
individuals were elected to the Board of Directors by the following votes cast
at the meeting:


                                                             Abstentions and
                                          For                Broker Non-Votes

Robert W. Cruickshank                   4,819,211                 138,351

Michael Doar                            4,818,311                 139,251

Brian D. McLaughlin                     4,817,891                 139,671

Richard T. Niner                        4,817,607                 139,955

O. Curtis Noel                          4,818,607                 138,955

Charles E. M. Rentschler                4,816,226                 141,336

Gerald V. Roch                          4,817,526                 140,036







                                   SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.



                                           HURCO COMPANIES, INC.


                                           By:      /s/ Roger J. Wolf
                                                    --------------------------
                                                    Roger J. Wolf
                                                    Senior Vice President and
                                                    Chief Financial Officer


                                           By:      /s/ Stephen J. Alesia
                                                    --------------------------
                                                    Stephen J. Alesia
                                                    Corporate Controller and
                                                    Principal Accounting Officer




July 13, 2001