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SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549



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FORM 10-Q/A



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|x | QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d)
|- | ------------------------------------------------

| | OF THE SECURITIES EXCHANGE ACT OF 1934
| | --------------------------------------

For the quarterly period
ended June 27, 2004



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 number: 1-6081



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COMFORCE Corporation

(Exact name of registrant as specified in its charter)



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|                                                                                 |  |                                  
|-------------------------------------------------------------------------------- |  | ---------------------------------
|Delaware                                                                         |  | 36-2262248                       
|(State or other jurisdiction of incorporation or organization)                   |  | (IRS Employer Identification No.)
|                                                                                 |  |                                  
|415 Crossways Park Drive, P.O. Box 9006, Woodbury, New York 11797               
|(Address of principal executive offices)                                         |  | (Zip Code)                       
|                                                                                
|Registrants telephone number, including area code: (516) 437-3300              
|                                                                                
|Not Applicable                                                                  
|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 for 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 by check mark whether the registrant is an accelerated filer (as
defined in Rule 12b-2 of the Exchange Act). Yes ̈No x



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 August 4, 2004
|Common stock, $.01 par value |  | 16,679,493 shares            



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Explanatory Note



This amendment is being filed to include information concerning the recent stockholders meeting of the Registrant that
was inadvertently omitted in Part II, Item 4.



PART
IIOTHER INFORMATION



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



On June 9, 2004, the annual meeting of
the stockholders of the Company was held. At this meeting, the stockholders voted on the election of directors, with each to serve for a term of one year. The following individuals were elected to the board of directors upon the vote shown:



|                    |  |            |  |         
|------------------- |  | ---------- |  | --------
|Nominee             |  | For        |  | Withheld
|John C. Fanning     |  | 15,629,883 |  | 49,119  
|Harry V. Maccarrone |  | 15,629,910 |  | 49,092  
|Rosemary Maniscalco |  | 15,629,959 |  | 49,043  
|Kenneth J. Daley    |  | 15,629,951 |  | 49,051  
|Daniel Raynor       |  | 15,629,969 |  | 49,033  
|Gordon Robinett     |  | 15,629,950 |  | 49,052  
|Pierce J. Flynn     |  | 15,630,142 |  | 48,860  



SIGNATURES



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



COMFORCE Corporation

|    |  |                                                                          
|--- |  | -------------------------------------------------------------------------
|    | 
|By: |  | /s/    HARRY V. MACCARRONE                                               
|    |  | Harry V. Maccarrone, Executive Vice President and Chief Financial Officer



Date:
August 10, 2004



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