SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-Q/A
[X] AMENDMENT NO. 1 TO QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
For the Quarterly Period Ended June 30, 2002
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[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES
EXCHANGE ACT OF 1934
Commission File No. 0-31525
AMERICAN RIVER HOLDINGS
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(Exact name of registrant as specified in its charter)
California 68-0352144
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(State or other jurisdiction of (IRS Employer ID Number)
incorporation or organization)
1545 River Park Drive, Sacramento, California 95815
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(Address of principal executive offices) (Zip code)
(916) 565-6100
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(Registrant's telephone number,
including area code)
not applicable
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(Former name, former address and former fiscal year, 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 [ ]
Indicate the number of shares outstanding of each of the issuer's classes of
common stock, as of the latest practicable date:
No par value Common Stock - 2,503,180 shares outstanding at August 2, 2002.
PART II - OTHER INFORMATION
Item 4. Submission of Matters to a Vote of Security Holders.
The following are the voting results of the registrant's annual meeting
of the shareholders held on May 23, 2002:
PROPOSAL NO. 1: Election of directors
On the proposal to elect Class II Directors of American River Holdings,
management's nominees, James O. Burpo, Sam J. Gallina, Roger J. Taylor,
D.D.S. and Larry L. Wasem were elected to serve for a three-year term
until the 2005 Annual Meeting of Shareholders and until their
successors are duly elected and qualified with the following vote
tabulation:
James O. Burpo: FOR 1,911,771 AGAINST 0 ABSTAIN 9,799
Sam J. Gallina: FOR 1,915,723 AGAINST 0 ABSTAIN 5,847
Roger J. Taylor, D.D.S.: FOR 1,915,723 AGAINST 0 ABSTAIN 5,847
Larry L. Wasem: FOR 1,886,660 AGAINST 0 ABSTAIN 40,910
Class I and Class III Directors of American River Holdings continued in
office for the periods corresponding to the term of office for their
respective Class.
PROPOSAL NO. 2: To ratify the selection of Perry-Smith LLP as
independent public accountants for the Company.
FOR: 1,913,324
AGAINST: 4,487
ABSTAINED: 3,759
Item 6. Exhibits and Reports on Form 8-K.
(a) Exhibits
Exhibit
Number Document Description
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(99.1) Certification of Chief Executive Officer and Chief
Financial Officer pursuant to the Sarbanes-Oxley Act of
2002.
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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.
AMERICAN RIVER HOLDINGS
August 7, 2002 By: /s/ DAVID T. TABER
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David T. Taber
Chief Executive Officer
(Principal Executive Officer)
August 7, 2002 By: /s/ MITCHELL A. DERENZO
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Mitchell A. Derenzo
Chief Financial Officer
(Principal Financial and Accounting
Officer)
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