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PART II. OTHER INFORMATION
GALAXY FOODS COMPANY
ITEM 6. Exhibits and Reports on Form 8-K
The following exhibits are filed as part of this Form 10-QSB.
Exhibit No Exhibit Description
*3.1 Certificate of Incorporation of the Company, as amended (Filed as Exhibit 3.1 to the Company's Registration Statement on Form S-18, No. 33-15893-NY, incorporated herein by reference.)
*3.2 Amendment to Certificate of Incorporation of the Company, filed on February 24, 1992 (Filed as Exhibit 4(b) to the Company's Registration Statement on Form S-8, No. 33-46167, incorporated herein by reference.)
*3.3 By-laws of the Company, as amended (Filed as Exhibit 3.2 to the Company's Registration Statement on Form S-18, No. 33-15893-NY, incorporated herein by reference.)
*3.4 Amendment to Certificate of Incorporation of the Company, filed on January 19, 1994 (Filed as Exhibit 3.4 to the Company's Registration Statement on Form SB-2, No. 33- 80418, and incorporated herein by reference.)
*3.5 Amendment to Certificate of Incorporation of the Company, filed on July 11, 1995 (Filed as Exhibit 3.5 on Form 10-KSB for fiscal year ended March 31, 1996, and incorporated herein by reference.)
*3.6 Amendment to Certificate of Incorporation of the Company, filed on January 31, 1996 (Filed as Exhibit 3.6 on Form 10-KSB for fiscal year ended March 31, 1996, and incorporated herein by reference.)
*10.1 1987 Stock Plan of the Company, as amended (Filed as Exhibit 4(d) to the Company's Registration Statement on Form S-8, No. 33-46167, incorporated herein by reference.)
*10.2 Form of Non-Qualified Stock Option Agreement between the Company and certain directors (Filed as Exhibit 10 (n) to the Company's Report on Form 10-KSB for fiscal year ended March 31, 1988, and incorporated herein by reference.)
*10.3 Form of Incentive Stock Option Agreement issued pursuant to the Company's 1987 Stock Plan (Filed as Exhibit 10 (o) to the Company's Report on Form 10-KSB for fiscal year ended March 31, 1988, and incorporated herein by reference.)
*10.4 1991 Non-Employee Director Stock Option Plan of the Company (Filed as Exhibit 4 (g) to the Company's Registration Statement on Form S-8, No. 33-46167, incorporated herein by reference.)
*10.5 1991 Employee Stock Purchase Plan of the Company (Filed as Exhibit 4 (h) to the Company's Registration Statement on Form S-8, No. 33-46167, incorporated herein by reference.)
* Previously filed