 |
 |
|||||||||||||
|
||||||||||||||
| Item 1. Description of Business Item 2. Properties Item 3. Legal Proceedings Item 4. Submission of Matters to a Vote of Security Holders Item 5. Market for Registrant's Common Stock and Related Stockholder Matters Item 6. Selected Financial Data Item 7. Management's Discussion and Analysis of Financial Condition and Results of Operations Item 7A. Quantitative and Qualitative Disclosures about market risk Item 8. Financial Statements and Supplementary Data Notes to Consolidated Financial Statements Item 9. Changes in and Disagreements with Accountants on Accounting and Financial Disclosure Item 10. Directors of the Registrant Item 11. Executive Compensation Item 12. Security Ownership of Certain Beneficial Owners and Management Item 13. Certain Relationships and Related Transactions Item 14. Exhibits, Financial Statements Schedules and Reports on Form 8-K Independent Auditors' Report |
Item 14. Exhibits, Financial Statement Schedules and Reports on Form 8-K
(a) Documents filed as part of Form 10-K 1. Consolidated Financial Statements The consolidated financial statements of the Company have been included in Item 8 of this report. Consolidated Balance Sheets as of December 31, 1998 and 1997 Consolidated Statements of Income for each of the three years ended December 31, 1998, 1997 and 1996 Consolidated Statements of Changes in Shareholders’ Equity for each of the three years ended December 31, 1998, 1997 and 1996 Consolidated Statements of Cash Flows for each of the three years ended December 31, 1998, 1997 and 1996 Notes to Consolidated Financial Statements
2. Consolidated Financial Statement Schedules Schedules other than those listed above have been omitted since they are either not required or the information required is included in the consolidated financial statements or the notes thereto. KPMG LLP’s reports with respect to the above listed consolidated financial statements and consolidated financial statement schedule are included herein on pages 53 and 54. 3. Exhibit Listing Exhibit Number / Description 3.01 Articles of Organization of the Registrant, as amended 3.02 By-Laws of the Registrant, as amended and restated 10.01 1987 Stock Option Plan of the Registrant (X) 10.02 Form of Incentive Stock Option Agreement under the Registrant’s 1987 Stock Option Plan (X) 10.03 Form of the Non-Qualified Stock Option Agreement under the Registrant’s 1987 Stock Option Plan (X) 10.04 The Registrant’s Employee Stock Ownership Plan Trust Agreement dated December 30, 1987 (X) 10.05 The Registrant’s Employee Stock Ownership Plan dated December 30, 1987, as amended and restated (X) 10.06 Employment Agreement dated June 16, 1986 between the Company and Rodger B. Dowdell, Jr. (X) 10.7 Unsecured line of credit agreement dated June 29, 1991 between the Registrant and Rhode Island Hospital Trust National Bank 10.8 Unsecured line of credit agreement dated December 30, 1991 between the Registrant and Fleet National Bank 10.9 Amendment dated December 30, 1992 to Unsecured line of credit agreement between the Registrant and Fleet National Bank 10.10 Grant agreement dated February 16, 1994 between the Registrant and Industrial Development Authority of Ireland 10.11 Contract for Sale dated January 31, 1994 between the Registrant and Digital Equipment International 10.12 Management Agreement dated January 31, 1994 between the Registrant and Digital Equipment International 10.13 License Agreement dated January 31, 1994 between the Registrant (Grantor) and Digital Equipment International (Licensee) 10.14 Grant of Options Agreement dated January 31, 1994 between the Registrant and Digital Equipment International 10.15 Memorandum Agreement dated January 31, 1994 between the Registrant and Digital Equipment International 10.16 1993 Non-Employee Director Stock Option Plan (X) 10.17 Letter Agreement dated June 22, 1995 to amend loan agreement dated December 30, 1991 by and between Registrant and Fleet National Bank 10.18 Letter Agreement dated October 11, 1995 to amend loan agreement dated December 30, 1991 by and between Registrant and Fleet National Bank 10.19 Purchase and Sale Contract dated April 12, 1995 between the Registrant and Trustees of Normac-Billerica Associates III u/d/t dated October 11, 1979 10.20 American Power Conversion Corporation B.V. Profit Sharing Scheme dated September 25, 1996 (X) 10.21 1997 Stock Option Plan of the Registrant (X) 10.22 Form of Incentive Stock Option Agreement under the Registrant’s 1997 Stock Option Plan (X) 10.23 Form of the Non-Qualified Stock Option Agreement under the Registrant’s 1997 Stock Option Plan (X) 10.24 1997 Non-Employee Director Stock Option Plan of the Registrant (X) 10.25 1997 Employee Stock Purchase Plan of the Registrant (X) 21 Subsidiaries of Registrant 23 Consent of KPMG LLP 27 Financial Data Schedule (for SEC EDGAR filing only; intentionally omitted) (X) Indicates a management contract or any compensatory plan, contract or arrangement (b) Reports on Form 8-K No reports on Form 8-K have been filed by the Registrant during the quarter ended December 31, 1998. |
|
||||||||||||||