##### Table of Contents

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549



FORM 10-K/A

Amendment No. 1



(Mark One)



|x | ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
|- | ------------------------------------------------------------------------------------



| | For the fiscal year ended December 31, 2003
| | -------------------------------------------



OR



| ̈ | TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
|- | ----------------------------------------------------------------------------------------

| | (NO FEE REQUIRED)
| | -----------------



| | For the transition period from
 to
| | ----------------------------------



Commission File Number: 0-25590



Datastream Systems, Inc.

(Exact name of
registrant as specified in its charter)



|                                                               |  |                                     
|-------------------------------------------------------------- |  | ------------------------------------
|Delaware                                                       |  | 57-0813674                          
|                                                              
|(State or other jurisdiction of incorporation or organization) |  | (I.R.S. Employer Identification No.)
|                                                              
|50 Datastream Plaza, Greenville, South Carolina    29605      
|                                                              
|(Address of principal executive offices)        (Zip Code)    



Registrants
telephone number, including area code: (864) 422-5001

Securities registered pursuant to Section 12(b) of the Act: None

Securities registered pursuant to Section 12(g) of the Act:

Common Stock, $.01 par value

(Title of Class)



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 if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to
the best of the Registrants knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. x



Indicate by check mark whether registrant is an accelerated filer (as defined
in Exchange Act Rule 12b-2). Yes x No ̈



As of June 30, 2003, the aggregate market value of the voting and non-voting Common Stock held by non-affiliates of the
registrant was $182,233,423. Such aggregate market value was computed by reference to the closing sale price of the Common Stock as quoted on the Nasdaq National Market on such date. For purposes of making this calculation only, the Registrant has
defined affiliates as including all directors and executive officers, but excluding any institutional shareholders owning more than ten percent of the Registrants Common Stock.



Number of shares of Common Stock outstanding as of March 4, 2004: 20,226,466.



DOCUMENTS INCORPORATED BY REFERENCE



Portions of the registrants Proxy Statement for its 2004 annual meeting
of stockholders are incorporated by reference in Part III of this Form 10-K.



---

##### Table of Contents

DATASTREAM SYSTEMS, INC.



ANNUAL REPORT ON FORM 10-K/A

For the Fiscal Year Ended December 31, 2003



TABLE OF CONTENTS



|           |  |                                                                 |  |           
|---------- |  | --------------------------------------------------------------- |  | ----------
|ItemNumber |  |                                                                 |  | PageNumber
|           |  | Explanatory Note                                                |  | A-1       
|           |  |                                                                
|           |  | PART IV                                                         |  |           
|           |  |                                                                
|15.        |  | Exhibits, Financial Statement Schedules and Reports on Form 8-K |  | A-2       
|           |  |                                                                
|           |  | SIGNATURES                                                      |  |           



---

##### Table of Contents

Explanatory Note



This amendment on Form 10-K/A is
being filed for the sole purpose of filing the Separation and Release Agreement, dated as of April 16, 2003, by and between the Company and Brad Stevens as Exhibit 10.9 hereto.



A-1



---

##### Table of Contents

PART IV



Item 15. Exhibits, Financial Statement Schedules, and Reports on Form 8-K.



(a) The following documents are filed as part of this Report:



| | 1. | Financial Statements
| | -- | --------------------



| |  | No financial statements are filed as part of this amendment on Form 10-K/A. The consolidated financial statements of the Company and the report of KPMG LLP were filed with the
Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2003, as originally filed with the SEC on March 10, 2004. No change to the Companys financial statements or to the report of KPMG LLP is made by this amendment.
| |  | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 2. | Financial Statement Schedules:
| | -- | ------------------------------



| |  | No financial statements are filed as part of this amendment on Form 10-K/A. The Allowance for Doubtful Accounts Receivable Schedule was filed with the Companys Annual Report
on Form 10-K for the fiscal year ended December 31, 2003, as originally filed with the SEC on March 10, 2004. No change to the Companys financial statement schedule is made by this amendment.
| |  | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 3. | Exhibits:
| | -- | ---------



|              |  |                                                                                                                                                                                       
|------------- |  | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|ExhibitNumber |  | Description                                                                                                                                                                           
|              | 
|3.1*          |  | Amended and Restated Certificate of Incorporation.                                                                                                                                    
|              | 
|3.1(a)**      |  | Amendment to Amended and Restated Certificate of Incorporation, dated January 12, 1998.                                                                                               
|              | 
|3.1(b)o       |  | Certificate of Designation, Preferences and Rights of Series A Junior Participating Preferred Stock of Datastream Systems, Inc., dated December 11, 2001.                             
|              | 
|3.2*          |  | Bylaws.                                                                                                                                                                               
|              | 
|3.2(a)***     |  | Amendment to Bylaws, dated March 22, 2001.                                                                                                                                            
|              | 
|4.1           |  | See Exhibits 3.1 and 3.2 for provisions of the Amended and Restated Certificate of Incorporation and By-Laws of the Company defining rights of holders of Common Stock of the
Company.
|              | 
|4.2*          |  | Specimen Stock Certificate.                                                                                                                                                           
|              | 
|4.3****       |  | Stockholder Protection Rights Agreement, dated December 10, 2001, between Datastream Systems, Inc. and First Union National Bank, as Rights Agent.                                    
|              | 
|10.1+         |  | The Datastream Systems, Inc. 1995 Stock Option Plan (as amended and restated through May 7, 1997).(1)                                                                                 
|              | 
|10.1(a)**     |  | First Amendment to the Datastream Systems, Inc. 1995 Stock Option Plan (as amended and restated through May 7, 1997), dated March 14, 1998.(1)                                        
|              | 
|10.1(b)++     |  | Second Amendment to the Datastream Systems, Inc. 1995 Stock Option Plan (as amended and restated through May 7, 1997), dated May 8, 1998.(1)                                          
|              | 
|10.1(c)++     |  | Third Amendment to the Datastream Systems, Inc. 1995 Stock Option Plan (as amended and restated May 7, 1997), dated March 12, 1999.(1)                                                
|              | 
|10.2+++       |  | Amended and Restated Datastream Systems, Inc. Stock Option Plan for Directors (as amended and restated as of April 10, 2002).(1)                                                      
|              | 
|10.3++++      |  | The Datastream Systems, Inc. 1998 Stock Option Plan (as amended through April 3, 2003).(1)                                                                                            
|              | 
|10.4(a)+++++  |  | Datastream Systems, Inc. 1997 European Stock Option Plan (Dutch (Sub-Plan) Version)                                                                                                   



A-2



---

##### Table of Contents

|             |  |                                                                                                                                                                                                                                                                                                                                                  
|------------ |  | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|             | 
|10.4(b)+++++ |  | Datastream Systems, Inc. 1997 European Stock Option Plan (U.K. (Sub-Plan) Version)                                                                                                                                                                                                                                                               
|             | 
|10.4(c)+++++ |  | Datastream Systems, Inc. 1997 European Stock Option Plan (French (Sub-Plan) Version)                                                                                                                                                                                                                                                             
|             | 
|10.4(d)oo    |  | Certificate of Amendment to the 1997 European Stock Option Plan (Dutch, U.K. and French Sub-Plans), dated June 11, 1999.                                                                                                                                                                                                                         
|             | 
|10.5oo       |  | Datastream Systems, Inc. German Stock Option Plan.                                                                                                                                                                                                                                                                                               
|             | 
|10.6oo       |  | Datastream Systems, Inc. Australian Stock Option Plan.                                                                                                                                                                                                                                                                                           
|             | 
|10.7oo       |  | Datastream Systems, Inc. Argentinean Stock Option Plan.                                                                                                                                                                                                                                                                                          
|             | 
|10.8oo       |  | Datastream Systems, Inc. 1998 Singapore Stock Option Plan.                                                                                                                                                                                                                                                                                       
|             | 
|10.9         |  | Separation and Release Agreement, dated as of April 16, 2003, by and between the Company and Brad Stevens.(1)                                                                                                                                                                                                                                    
|             | 
|21           |  | Subsidiaries of the Company (previously filed with the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2003, as filed with the SEC on March 10,
2004).                                                                                                                                                               
|             | 
|23           |  | Independent Auditors Consent (previously filed with the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2003, as filed with the SEC on March 10,
2004).                                                                                                                                                             
|             | 
|24           |  | Power of Attorney (previously filed with the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2003, as filed with the SEC on March 10, 2004).                                                                                                                                                                         
|             | 
|31.1         |  | Certification of Chief Executive Officer pursuant to Rule 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
(previously filed with the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2003, as filed with the SEC on March 10, 2004).
|             | 
|31.2         |  | Certification of Chief Financial Officer pursuant to Rule 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
(previously filed with the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2003, as filed with the SEC on March 10, 2004).
|             | 
|31.3         |  | Certification of Chief Executive Officer pursuant to Rule 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of
2002.                                                                                                                                                      
|             | 
|31.4         |  | Certification of Chief Financial Officer pursuant to Rule 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of
2002.                                                                                                                                                      
|             | 
|32.1         |  | Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (previously provided with the Companys
Annual Report on Form 10-K for the fiscal year ended December 31, 2003, as filed with the SEC on March 10, 2004).                                      
|             | 
|32.2         |  | Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (previously provided with the Companys
Annual Report on Form 10-K for the fiscal year ended December 31, 2003, as filed with the SEC on March 10, 2004).                                      

---

|* | Incorporated herein by reference to exhibit of the same number in the Companys Registration Statement on Form S-1 (File No. 33-89498).
|- | ---------------------------------------------------------------------------------------------------------------------------------------



|** | Incorporated herein by reference to exhibit of the same number in Companys Annual Report on Form 10-K for the fiscal year ended December 31, 1997 (File No. 000-25590).
|-- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|*** | Incorporated by reference herein to exhibit of the same number in the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2000 (File No. 000-25590).
|--- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------



A-3



---

##### Table of Contents

|**** | Incorporated herein by reference to Exhibit 99.1 in the Companys Current Report on Form 8-K filed on December 12, 2001 (File No. 000-25590).
|---- | ---------------------------------------------------------------------------------------------------------------------------------------------



|+ | Incorporated herein by reference to Appendix A to the Companys definitive Proxy Statement for the Companys 1997 Annual Meeting of Stockholders, filed May 12, 1997 (File
No. 000-25590).
|- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|++ | Incorporated herein by reference to exhibit of the same number in Companys Annual Report on Form 10-K for the fiscal year ended December 31, 1998 (File No. 000-25590).
|-- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|+++ | Incorporated herein by reference to exhibit of the same number in Companys Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2002 (File No. 000-25590).
|--- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|++++ | Incorporated herein by reference to Appendix A to the Companys definitive Proxy Statement for the Companys 2003 Annual Meeting of Stockholders, filed April 28, 2003
(File No. 000-25590).
|---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|+++++ | Incorporated herein by reference to Exhibit 99.1 in Companys form S-8 Registration Statement, filed June 17, 1998
|----- | ------------------------------------------------------------------------------------------------------------------

| | (File No. 000-25590).
| | ---------------------



|o | Incorporated herein by reference to exhibit of the same number in the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2001 (File No. 000-25590).
|- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|o o | Incorporated herein by reference to exhibit of the same number in the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2002 (File No. 000-25590).
|--- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|(1) | Management contract or compensatory plan or arrangement required to be filed as an exhibit to this Form 10-K pursuant to Item 15(c) of this report.
|--- | ---------------------------------------------------------------------------------------------------------------------------------------------------



|(b) | Reports on Form 8-K.
|--- | --------------------



| | The Company filed a Current Report on Form 8-K pursuant to Items 5 and 7 on October 22, 2003 to announce the promotion of two executive officers. The Company also furnished a
Current Report on Form 8-K pursuant to Item 12 on October 22, 2003 to announce its financial results for the quarter ended September 30, 2003.
| | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



A-4



---

##### Table of Contents

SIGNATURES



Pursuant to the
requirements of Section 13 or 15(d) 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.



|                     |  |  |  |                          |  |                     |  |                                        
|-------------------- |  |  |  | ------------------------ |  | ------------------- |  | ---------------------------------------
|                     |  |  |  | Datastream Systems, Inc.
|                     |  |  | 
|Date: March 16, 2004 |  |  |  | By:                      |  | /s/ C. Alex Estevez
|                     |  |  |  |                          |  |                     | 
|                     |  |  |  |                          |  |                     |  | C. Alex Estevez Chief Financial
Officer



A-5



---

##### Table of Contents

EXHIBIT INDEX



|              |  |                                                                                                                                                                                       
|------------- |  | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|ExhibitNumber |  | Description                                                                                                                                                                           
|              | 
|3.1*          |  | Amended and Restated Certificate of Incorporation.                                                                                                                                    
|              | 
|3.1(a)**      |  | Amendment to Amended and Restated Certificate of Incorporation, dated January 12, 1998.                                                                                               
|              | 
|3.1(b)o       |  | Certificate of Designation, Preferences and Rights of Series A Junior Participating Preferred Stock of Datastream Systems, Inc., dated December 11, 2001.                             
|              | 
|3.2*          |  | Bylaws.                                                                                                                                                                               
|              | 
|3.2(a)***     |  | Amendment to Bylaws, dated March 22, 2001.                                                                                                                                            
|              | 
|4.1           |  | See Exhibits 3.1 and 3.2 for provisions of the Amended and Restated Certificate of Incorporation and By-Laws of the Company defining rights of holders of Common Stock of the
Company.
|              | 
|4.2*          |  | Specimen Stock Certificate.                                                                                                                                                           
|              | 
|4.3****       |  | Stockholder Protection Rights Agreement, dated December 10, 2001, between Datastream Systems, Inc. and First Union National Bank, as Rights Agent.                                    
|              | 
|10.1+         |  | The Datastream Systems, Inc. 1995 Stock Option Plan (as amended and restated through May 7, 1997).(1)                                                                                 
|              | 
|10.1(a)**     |  | First Amendment to the Datastream Systems, Inc. 1995 Stock Option Plan (as amended and restated through May 7, 1997), dated March 14, 1998.(1)                                        
|              | 
|10.1(b)++     |  | Second Amendment to the Datastream Systems, Inc. 1995 Stock Option Plan (as amended and restated through May 7, 1997), dated May 8, 1998.(1)                                          
|              | 
|10.1(c)++     |  | Third Amendment to the Datastream Systems, Inc. 1995 Stock Option Plan (as amended and restated May 7, 1997), dated March 12, 1999.(1)                                                
|              | 
|10.2+++       |  | Amended and Restated Datastream Systems, Inc. Stock Option Plan for Directors (as amended and restated as of April 10, 2002).(1)                                                      
|              | 
|10.3++++      |  | The Datastream Systems, Inc. 1998 Stock Option Plan (as amended through April 3, 2003).(1)                                                                                            
|              | 
|10.4(a)+++++  |  | Datastream Systems, Inc. 1997 European Stock Option Plan (Dutch (Sub-Plan) Version)                                                                                                   
|              | 
|10.4(b)+++++  |  | Datastream Systems, Inc. 1997 European Stock Option Plan (U.K. (Sub-Plan) Version)                                                                                                    
|              | 
|10.4(c)+++++  |  | Datastream Systems, Inc. 1997 European Stock Option Plan (French (Sub-Plan) Version)                                                                                                  
|              | 
|10.4(d) oo    |  | Certificate of Amendment to the 1997 European Stock Option Plan (Dutch, U.K. and French Sub-Plans), dated June 11, 1999.                                                              
|              | 
|10.5 oo       |  | Datastream Systems, Inc. German Stock Option Plan.                                                                                                                                    
|              | 
|10.6 oo       |  | Datastream Systems, Inc. Australian Stock Option Plan.                                                                                                                                
|              | 
|10.7 oo       |  | Datastream Systems, Inc. Argentinean Stock Option Plan.                                                                                                                               



---

##### Table of Contents

|        |  |                                                                                                                                                                                                                                                                                                                                                  
|------- |  | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|        | 
|10.8 oo |  | Datastream Systems, Inc. 1998 Singapore Stock Option Plan.                                                                                                                                                                                                                                                                                       
|        | 
|10.9    |  | Separation and Release Agreement, dated as of April 16, 2003, by and between the Company and Brad Stevens.(1)                                                                                                                                                                                                                                    
|        | 
|21      |  | Subsidiaries of the Company (previously filed with the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2003, as filed with the SEC on March 10,
2004).                                                                                                                                                               
|        | 
|23      |  | Independent Auditors Consent (previously filed with the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2003, as filed with the SEC on March 10,
2004).                                                                                                                                                             
|        | 
|24      |  | Power of Attorney (previously filed with the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2003, as filed with the SEC on March 10, 2004).                                                                                                                                                                         
|        | 
|31.1    |  | Certification of Chief Executive Officer pursuant to Rule 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
(previously filed with the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2003, as filed with the SEC on March 10, 2004).
|        | 
|31.2    |  | Certification of Chief Financial Officer pursuant to Rule 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
(previously filed with the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2003, as filed with the SEC on March 10, 2004).
|        | 
|31.3    |  | Certification of Chief Executive Officer pursuant to Rule 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of
2002.                                                                                                                                                      
|        | 
|31.4    |  | Certification of Chief Financial Officer pursuant to Rule 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of
2002.                                                                                                                                                      
|        | 
|32.1    |  | Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (previously provided with the Companys
Annual Report on Form 10-K for the fiscal year ended December 31, 2003, as filed with the SEC on March 10, 2004).                                      
|        | 
|32.2    |  | Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (previously provided with the Companys
Annual Report on Form 10-K for the fiscal year ended December 31, 2003, as filed with the SEC on March 10, 2004).                                      

---

|* | Incorporated herein by reference to exhibit of the same number in the Companys Registration Statement on Form S-1 (File No. 33-89498).
|- | ---------------------------------------------------------------------------------------------------------------------------------------



|** | Incorporated herein by reference to exhibit of the same number in Companys Annual Report on Form 10-K for the fiscal year ended December 31, 1997 (File No. 000-25590).
|-- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|*** | Incorporated by reference herein to exhibit of the same number in the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2000 (File No. 000-25590).
|--- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|**** | Incorporated herein by reference to Exhibit 99.1 in the Companys Current Report on Form 8-K filed on December 12, 2001 (File No. 000-25590).
|---- | ---------------------------------------------------------------------------------------------------------------------------------------------



|+ | Incorporated herein by reference to Appendix A to the Companys definitive Proxy Statement for the Companys 1997 Annual Meeting of Stockholders, filed May 12, 1997 (File
No. 000-25590).
|- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|++ | Incorporated herein by reference to exhibit of the same number in Companys Annual Report on Form 10-K for the fiscal year ended December 31, 1998 (File No. 000-25590).
|-- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|+++ | Incorporated herein by reference to exhibit of the same number in Companys Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2002 (File No. 000-25590).
|--- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|++++ | Incorporated herein by reference to Appendix A to the Companys definitive Proxy Statement for the Companys 2003 Annual Meeting of Stockholders, filed April 28, 2003
(File No. 000-25590).
|---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|+++++ | Incorporated herein by reference to Exhibit 99.1 in Companys form S-8 Registration Statement, filed June 17, 1998 (File No. 000-25590).
|----- | ----------------------------------------------------------------------------------------------------------------------------------------



---

##### Table of Contents

|o | Incorporated herein by reference to exhibit of the same number in the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2001 (File No. 000-25590).
|- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|oo | Incorporated herein by reference to exhibit of the same number in the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2002 (File No. 000-25590).
|-- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|(1) | Management contract or compensatory plan or arrangement required to be filed as an exhibit to this Form 10-K pursuant to Item 15(c) of this report.
|--- | ---------------------------------------------------------------------------------------------------------------------------------------------------