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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 10-Q/A
(AMENDMENT NO. 1)
X Quarterly Report Pursuant to Section 13 or 15(d) of the Securities
--- Exchange Act of 1934
For the quarterly period ended June 30, 2004
Transition Report Pursuant to Section 13 or 15(d) of the Securities
--- Exchange Act of 1934
For the transition period _____ to _____
Commission File Number: 0-9827
PETROLEUM HELICOPTERS, INC.
(Exact name of registrant as specified in its charter)
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Louisiana 72-0395707
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
2001 SE Evangeline Thruway
Lafayette, Louisiana 70508
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (337) 235-2452
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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, and (2) has been subject to such filing
requirements for the past 90 days
Yes [X] No [ ]
Indicate by check mark whether the registrant is an accelerated filer (as
defined in Exchange Act Rule 12b-2.)
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.
Class Outstanding at July 30, 2004
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Voting Common Stock 2,852,616 shares
Non-Voting Common Stock 2,531,392 shares
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EXPLANATORY NOTE
This Amendment No. 1 to the Registrant's Quarterly Report on Form 10-Q
for the period ending June 30, 2004 is being filed solely to include revised
certifications under Rule 13a-14(a)/15d-14(a) pursuant to rules promulgated
under the Securities Exchange Act of 1934, as amended, effective as of August
14, 2003. Our Form 10-Q filed on August 9, 2004 inadvertently included, as
Exhibits 31.1 and 31.2, certifications in the form that was in effect prior to
August 14, 2003. Modified Exhibits 31.1 and 31.2 are included in this Amendment
No. 1.
PART IV. - OTHER INFORMATION
ITEM 6. - EXHIBITS AND REPORTS ON FORM 8-K
(a) Exhibits:
31.1 Chief Executive Officer's certification under Section 302 of
the Sarbanes-Oxley Act of 2002.
31.2 Chief Financial Officer's certification under Section 302 of
the Sarbanes-Oxley Act of 2002.
32.1 Chief Executive Officer's certification pursuant to Section
906 of the Sarbanes-Oxley Act of 2002.
32.2 Chief Financial Officer's certification pursuant to Section
906 of the Sarbanes-Oxley Act of 2002.
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SIGNATURE
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 thereunto duly authorized.
Petroleum Helicopters, Inc.
October 25, 2004 By: /s/ Al A. Gonsoulin
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Al A. Gonsoulin
Chairman and Chief Executive Officer
October 25, 2004 By: /s/ Michael J. McCann
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Michael J. McCann
Chief Financial Officer and Treasurer
INDEX TO EXHIBITS
Exhibit No:
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31.1 Chief Executive Officer's certification under Section 302 of
the Sarbanes-Oxley Act of 2002.
31.2 Chief Financial Officer's certification under Section 302 of
the Sarbanes-Oxley Act of 2002.
32.1 Chief Executive Officer's certification pursuant to Section
906 of the Sarbanes-Oxley Act of 2002.
32.2 Chief Financial Officer's certification pursuant to Section
906 of the Sarbanes-Oxley Act of 2002.
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