UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 ON FORM 10-Q/A (x) Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended July 31, 1998 ( ) 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, (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for at least the past 90 days. Yes X No ......... ........... The number of shares of the Registrant's common stock outstanding as of August 31, 1998 was 6,594,311.This Form 10-Q/A is being filed solely for the purpose of amending Part II, Item 4 in the Company's Quarterly Report of Form 10-Q for the period ended July 31, 1998 which was filed with the Commission on September 10, 1998 to correct a typographical error. Item 4 "Submission of Matters to a Vote of Security Holders" is hereby amended as shown below. PART II - OTHER INFORMATION Item 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS At the Company's Annual Meeting of Shareholders held on May 12, 1998, the following individuals were elected to the Board of Directors by the following votes cast at the meeting: Abstentions and Affirmative Votes Negative Votes Broker Non-Votes Hendrik J. Hartong, Jr. 5,954,578 844 34,610 Andrew L. Lewis IV 5,954,818 604 34,610 Brian D. McLaughlin 5,954,005 1,417 34,610 E. Keith Moore 5,954,082 1,340 34,610 Richard T. Niner 5,954,578 844 34,610 O. Curtis Noel 5,954,405 1,017 34,610 Charles E.M. Rentschler 5,955,305 117 34,610 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. HURCO COMPANIES, INC. September 30, 1998 By: /s/ Roger J. Wolf ----------------- Roger J. Wolf Senior Vice President, Secretary, Treasurer and Chief Financial Officer