================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) X QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended SEPTEMBER 30, 1997 -------------------- 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: 0-10355 COMMUNICATIONS SYSTEMS, INC. ................................................................................ (Exact name of registrant as specified in its charter) MINNESOTA 41-0957999 ................................................................................ (State or other jurisdiction of (Federal Employer incorporation or organization) Identification No.) 213 South Main Street, Hector, MN 55342 ................................................................................ (Address of principal executive offices) (Zip Code) (320) 848-6231 ................................................................................ Registrant's telephone number, including area code ................................................................................ (Former name, address, and 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 --- --- APPLICABLE ONLY TO ISSUERS INVOLVED IN BANKRUPTCY PROCEEDINGS DURING THE PRECEDING FIVE YEARS: Indicate by check mark whether the registrant has filed all documents and reports required to be filed by Sections 12, 13, or 15(d) of the Securities Exchange Act of 1934 subsequent to the distribution of securities under a plan confirmed by a court. YES___ NO___ APPLICABLE ONLY TO CORPORATE ISSUERS: Indicate the number of shares outstanding of each of the issuers classes of common stock, as of the latest practicable date. CLASS Outstanding at October 31, 1997 - ----------------------- ------------------------------- Common Stock, par value 9,322,835 $.05 per share Total Pages (12) Exhibit Index at (NO EXHIBITS) ================================================================================ COMMUNICATIONS SYSTEMS, INC. AND SUBSIDIARIES INDEX Page No. Part I. Financial Information Item 1. Financial Statements Consolidated Balance Sheets 3 Consolidated Statements of Income 4 Consolidated Statements of Stockholders' Equity 5 Consolidated Statements of Cash Flows 6 Notes to Consolidated Financial Statements 7 Item 2. Management's Discussion and Analysis of Financial Condition and Results of Operations 9 Part II. Other Information 12 2
PART I. FINANCIAL INFORMATION COMMUNICATIONS SYSTEMS, INC. AND SUBSIDIARIES Item 1. Financial Statements CONSOLIDATED BALANCE SHEETS (unaudited) September 30 December 31 Assets: 1997 1996 ------------ ------------ Current assets: Cash $ 23,644,909 $ 17,799,398 Marketable securities 796,100 889,782 Receivables, net 12,213,181 10,375,080 Inventories - Note 3 18,105,242 13,861,914 Prepaid expenses 424,905 460,692 Deferred income taxes 1,062,283 792,000 ------------ ------------ Total current assets 56,246,620 44,178,866 Property, plant and equipment 26,072,307 24,299,704 less accumulated depreciation (16,845,146) (15,335,114) ------------ ------------ Net property, plant and equipment 9,227,161 8,964,590 Net assets of discontinued operations 536,679 Other assets: Investments in mortgage backed and other securities 3,669,383 4,487,934 Excess of cost over net assets acquired 2,972,751 3,166,422 Deferred income taxes 835,047 835,047 Notes receivable from sale of assets of discontinued operations 4,665,390 4,866,597 Other assets 1,059,483 559,979 ------------ ------------ Total other assets 13,202,054 13,915,979 ------------ ------------ Total Assets $ 78,675,835 $ 67,596,114 ============ ============ Liabilities and Stockholders' Equity: Current liabilities: Accounts payable $ 4,429,178 $ 3,164,406 Accrued expenses 3,464,539 2,622,853 Dividends payable 837,498 728,585 Income taxes payable 3,051,549 2,064,792 ------------ ------------ Total current liabilities 11,782,764 8,580,636 Stockholders' Equity 66,893,071 59,015,478 ------------ ------------ Total Liabilities and Stockholders' Equity $ 78,675,835 $ 67,596,114 ============ ============ See notes to consolidated financial statements.
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COMMUNICATIONS SYSTEMS, INC. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF INCOME (unaudited) Three Months Ended September 30 Nine Months Ended September 30 ------------------------------ ------------------------------ 1997 1996 1997 1996 ------------ ------------ ------------ ------------ Revenues from continuing operations: Sales $ 19,790,212 $ 18,390,779 $ 56,787,475 $ 50,618,464 Costs and expenses: Cost of sales 13,015,205 12,529,048 38,674,614 35,504,434 Selling, general and administrative expenses 2,742,209 2,869,937 8,353,346 7,884,875 ------------ ------------ ------------ ------------ Total costs and expenses 15,757,414 15,398,985 47,027,960 43,389,309 ------------ ------------ ------------ ------------ Operating income from continuing operations 4,032,798 2,991,794 9,759,515 7,229,155 Other income and (expenses): Investment income 456,567 175,506 1,231,813 490,719 Interest expense (4,492) (16,499) ------------ ------------ ------------ ------------ Other income, net 456,567 171,014 1,231,813 474,220 Income from continuing operations before income taxes 4,489,365 3,162,808 10,991,328 7,703,375 Income taxes (Note 4) 1,335,000 730,000 2,785,000 1,600,000 ------------ ------------ ------------ ------------ Income from continuing operations 3,154,365 2,432,808 8,206,328 6,103,375 Loss from discontinued operations, net of income taxes (27,846) (355,124) Loss on disposal of discontinued operations, including provision of $30,000 for operating losses during disposal period (net of income tax benefit of $133,000) (393,000) (393,000) ------------ ------------ ------------ ------------ Net income $ 3,154,365 $ 2,011,962 $ 8,206,328 $ 5,355,251 ============ ============ ============ ============ Net income per share: Continuing operations $ .33 $ .26 $ .88 $ .65 Discontinued operations (.05) (.08) ------------ ------------ ------------ ------------ $ .33 $ .21 $ .88 $ .57 ============ ============ ============ ============ Average common and common equivalent shares outstanding 9,444,000 9,371,000 9,299,000 9,393,000 ============ ============ ============ ============ See notes to consolidated financial statements.
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COMMUNICATIONS SYSTEMS, INC. AND SUBSIDIARIES CONSOLIDATED STATEMENT OF STOCKHOLDERS' EQUITY (unaudited) Additional Cumulative Common Stock Paid in Retained Translation Shares Amount Capital Earnings Adjustment Total --------- -------------- ------------- -------------- ------------- -------------- BALANCE at December 31, 1995 9,183,401 $ 459,170 $ 19,706,125 $ 34,140,435 $ (230,154) $ 54,075,576 Net Income 8,232,531 8,232,531 Shareholder dividends (2,868,154) (2,868,154) Issuance of common stock under Employee Stock Purchase Plan 14,346 717 157,806 158,523 Issuance of common stock under Employee Stock Option Plan 52,381 2,619 466,427 469,046 Tax benefit from nonqualified employee stock options 12,701 12,701 Purchase of Communications Systems Inc. common stock (255,495) (12,775) (601,381) (2,648,527) (3,262,683) Issuance of common stock to acquire Automatic Tool and Connector Co. 112,676 5,634 1,712,675 1,718,309 Cumulative translation adjustment 479,629 479,629 --------- -------------- ------------- -------------- ------------- -------------- BALANCE at December 31, 1996 9,107,309 455,365 21,454,353 36,856,285 249,475 59,015,478 Net Income 8,206,328 8,206,328 Shareholder dividends (2,400,904) (2,400,904) Issuance of common stock under Employee Stock Purchase Plan 16,622 831 182,842 183,673 Issuance of common stock to Employee Stock Ownership Plan 20,870 1,044 298,956 300,000 Issuance of common stock under Employee Stock Option Plan 162,334 8,117 1,817,892 1,826,009 Cumulative translation adjustment (237,513) (237,513) --------- -------------- ------------- -------------- ------------- -------------- BALANCE at September 30, 1997 9,307,135 $ 465,357 $ 23,754,043 $ 42,661,709 $ 11,962 $ 66,893,071 ========= ============== ============= ============== ============= ============== See notes to consolidated financial statements.
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COMMUNICATIONS SYSTEMS, INC. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF CASH FLOWS (unaudited) Nine Months Ended September 30 ---------------------------- 1997 1996 ------------ ------------ CASH FLOWS FROM OPERATING ACTIVITIES: Net income $ 8,206,328 $ 5,355,251 Add: Loss from discontinued operations 748,124 ------------ ------------ Income from continuing operations 8,206,328 6,103,375 Adjustments to reconcile income from continuing operations to net cash provided by operating activities: Depreciation and amortization 1,872,513 1,832,389 Adjustment to marketable securities reserve (34,459) 39,579 Loss on foreign exchange 73,696 Changes in assets and liabilities: Decrease in marketable securities 128,141 Increase in accounts receivable (1,859,360) (2,101,972) Decrease (increase) in inventory (4,337,843) 2,078,504 Decrease (increase) in prepaid expenses 32,717 (260,366) Increase in deferred income taxes (269,310) Increase (decrease) in accounts payable 1,364,665 (786,495) Increase in accrued expenses 1,177,422 304,049 Increase (decrease) in income taxes payable 992,716 591,591 ------------ ------------ Net cash provided by operating activities 7,347,226 7,800,654 CASH FLOWS FROM INVESTING ACTIVITIES: Capital expenditures (1,981,448) (1,576,342) Decrease in mortgage backed and other investment securities 818,551 755,171 Decrease (increase) in other assets (600,910) 190,377 Changes in assets and liabilities of discontinued operations 536,679 142,513 Decrease in notes receivable from discontinued operations 201,207 Payment for purchase of Austin Taylor Communications, Ltd. (79,947) (135,131) Payment for purchase of Automatic Tool and Connector Company, Inc., net of cash acquired (1,178,008) ------------ ------------ Net cash used in investing activities (1,105,868) (1,801,420) CASH FLOWS FROM FINANCING ACTIVITIES: Repayment of notes payable (58,969) Dividends paid (2,291,991) (2,042,130) Proceeds from issuance of common stock 2,009,682 610,694 Purchases of Communications Systems, Inc. common stock (1,326,412) ------------ ------------ Net cash used in financing activities (282,309) (2,816,817) ------------ ------------ EFFECT OF FOREIGN EXCHANGE RATE CHANGES ON CASH (113,538) 6,229 ------------ ------------ NET INCREASE IN CASH AND CASH EQUIVALENTS 5,845,511 3,188,646 CASH AND CASH EQUIVALENTS AT BEGINNING OF PERIOD 17,799,398 11,703,536 ------------ ------------ CASH AND CASH EQUIVALENTS AT END OF PERIOD $ 23,644,909 $ 14,892,182 ============ ============ SUPPLEMENTAL DISCLOSURES OF CASH FLOW INFORMATION: Income taxes paid $ 1,786,294 $ 1,004,628 Interest paid 16,499 See notes to consolidated financial statements.
6 COMMUNICATIONS SYSTEMS, INC. AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS NOTE 1 - CONSOLIDATED FINANCIAL STATEMENTS The balance sheet and statement of stockholders' equity as of September 30, 1997, the statements of income for the three and nine month periods ended September 30, 1997 and 1996, and the statements of cash flows for the nine month periods ended September 30, 1997 and 1996 have been prepared by the Company without audit. In the opinion of management, all adjustments (which include only normal recurring adjustments) necessary to present fairly the financial position, results of operations, and cash flows at September 30, 1997 and 1996 have been made. Certain information and footnote disclosures normally included in financial statements prepared in accordance with generally accepted accounting principles have been condensed or omitted. It is suggested these condensed financial statements be read in conjunction with the financial statements and notes thereto included in the Company's December 31, 1996 Annual Report to Shareholders. The results of operations for the periods ended September 30 are not necessarily indicative of the operating results for the entire year. In February, 1997 the Company issued 20,870 shares of the Company's common stock to the Employee Stock Ownership Plan in payment of its 1996 obligation. In a noncash transaction, the Company recorded additional stockholders' equity of $300,000 (reflecting the market value of the stock at the time of the contribution) and reduced accrued expenses by the same amount. NOTE 2 - DISCONTINUED OPERATIONS On November 4, 1996, the Company completed the sale of its contract manufacturing subsidiary, Zercom Corporation, to Nortech Systems, Inc. (Nasdaq National Market: NSYS). Nortech Systems acquired all the assets of Zercom, except cash and accounts receivable, in exchange for $1.5 million cash and a $4.9 million term note secured by Zercom's assets. The Company's financial statements have been restated to separate the net assets and operating results of Zercom Corporation from the Company's continuing operations. Zercom's operating results were as follows:
Three Months Ended Nine Months Ended September 30, 1996 September 30, 1996 Sales $ 3,033,690 $ 11,846,815 Costs and expenses 3,077,965 12,401,679 Interest income, net 11,429 24,740 ---------------- ---------------- Loss before income taxes (32,846) (530,124) Income tax benefit (5,000) (175,000) ---------------- ---------------- Loss from operations 27,846) (355,124) Loss on disposal of discontinued operations, including provision of $30,000 for operating losses during disposal period, net of tax benefits of $133,000 (393,000) (393,000) ---------------- ---------------- $ (420,846) $ (748,124) ================ ================
7 COMMUNICATIONS SYSTEMS, INC. AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Net assets of discontinued Zercom operations at December 31, 1996 consisted of: Accounts receivable $ 567,679 Deferred income taxes 269,000 Accrued expenses (300,000) ----------- Net assets of discontinued operations $ 536,679 =========== NOTE 3 - INVENTORIES Inventories summarized below are priced at the lower of first-in, first-out cost or market: September 30 December 31 1997 1996 Finished Goods $ 4,928,649 $ 3,957,655 Raw Materials 13,176,593 9,904,259 ------------- ------------ Total $ 18,105,242 $ 13,861,914 ============= ============ NOTE 4 - INCOME TAXES Income taxes are computed based upon the estimated effective rate applicable to operating results for the full fiscal year. For the periods ended September 30, 1997 and 1996 income taxes do not bear a normal relationship to income before income taxes, primarily because income from Puerto Rico operations are taxed at rates lower than the U.S. rate. The Puerto Rico Bureau of Income Tax has examined the Company's tax returns for 1993, 1994 and 1995 and has proposed certain adjustments to taxable income which the Company is contesting. If the Bureau of Income Tax positions were to prevail, it could affect the Company's U.S. federal and state tax liabilities in those years, and have ramifications for future years income taxes. The Company believes this matter will be resolved with no material adverse effect on financial position or results of operations. NOTE 5 - NET INCOME PER COMMON SHARE Net income per share is based on the weighted average number of common and common equivalent shares outstanding during the periods. Common equivalent shares reflect the dilutive effect of outstanding stock options. Primary and fully diluted earnings per share are substantially the same. The Financial Accounting Standards Board (FASB) has issued SFAS 128, "Earnings per Share" which requires public companies to present basic earnings per share and, if applicable, diluted earnings per share instead of primary and fully diluted earnings per share. SFAS 128 is effective for interim and annual periods ending after December 15, 1997. The new standard would have no material effect on the Company's net income per share for the periods ended September 30, 1997 and 1996. 8 COMMUNICATIONS SYSTEMS, INC. AND SUBSIDIARIES Item 2. Management's Discussion and Analysis of Financial Condition and Results of Operations Nine Months Ended September 30, 1997 Compared to Nine Months Ended September 30, 1996 Revenues from continuing operations increased $6,169,000 or 12% from the 1996 period. Sales to domestic (U.S. and Puerto Rico) customers increased $4,428,000 or 11%. The sales increase was due to a 66% increase in sales of the Company's CorroShield line of corrosion resistant products from the 1996 period. CorroShield products accounted for 37% of all shipments from U.S. plants in the 1997 period. Sales to the Big 8 telephone companies (the seven Regional Bell Operating Companies and GTE) increased $2,268,000 or 9%. Sales to retailers increased $763,000 or 20% due to increased sales to Radio Shack stores. Sales to electrical distributors and original equipment manufacturers increased $1,458,000 or 16%. Sales to international customers increased $1,741,000 or 17%. Sales by Austin Taylor, the Company's United Kingdom based subsidiary, increased $1,619,000 or 20% due to increased sales of metal street cabinets and cable television ("CATV") customer premise equipment to U.K. based customers. U.S. export sales, including sales to Canada, increased $122,000 or 6%. Gross margin as a percentage of sales was 32% compared to 30% in the 1996 period. Margin percentages in U.S. plants were 35% compared to 32% in 1996. Improvements were due to volume drive reductions in manufacturing overhead percentages and reductions of unfavorable production overhead variances, which offset higher raw material costs. Margins earned on Austin Taylor products improved to 19% from 18% in the 1996 period for the same reasons. Selling, general and administrative expenses increased $468,000 or 6% from the 1996 period. The increase was due to increased sales expenses associated with efforts to increase sales of the Company's data products and develop export markets for telephone station apparatus products. These increases offset selling and administrative expense reductions at Austin Taylor. Operating income from continuing operations increased $2,530,000 or 35%. Investment income, net of interest expense, increased $758,000 from the 1996 period due to higher interest rates earned on investments and increases in investable cash balances. The Company's effective income tax rate was 25% compared to 21% in the 1996 period. The Company's tax rate is lower than the full U.S. rate due to tax exemptions and benefits received by the Company's Puerto Rico operations. The Company's effective tax rate increased because income from Puerto Rico in the 1997 period exceeded the tax credits available to the Company to completely shelter it from U.S tax. Income from continuing operations increased $2,103,000, or 38%. Loss from discontinued operations was $748,000 in the 1996 period. Net income increased $2,851,000, or 53%. 9 COMMUNICATIONS SYSTEMS, INC. AND SUBSIDIARIES Three Months Ended September 30, 1997 Compared to Three Months Ended September 30, 1996 Revenues from continuing operations increased $1,399,000 or 8% from the 1996 period. Sales to domestic (U.S. and Puerto Rico) customers increased $1,147,000 or 8%. The sales increase was due to an 47% increase in sales of the Company's CorroShield line of corrosion resistant products from the 1996 period. CorroShield products accounted for 38% of all shipments from U.S. plants in the 1997 period. Sales to electrical distributors and original equipment manufacturers increased $854,000 or 46%, due to increased sales of CorroShield products to distributors. Sales to retailers increased $446,000 or 32% due to strong sales to Radio Shack stores. Sales to the Big 8 telephone companies (the seven Regional Bell Operating Companies and GTE) decreased $208,000 or 2%. Sales to international customers increased $252,000 or 7%. Sales by Austin Taylor, the Company's United Kingdom based subsidiary, increased $275,000 or 9% due to increased sales of metal street cabinets and CATV customer premise equipment to U.K. based customers. U.S. export sales, including sales to Canada, decreased $23,000 or 3%. Gross margin as a percentage of sales was 34% compared to 32% in the 1996 period. Margin percentages in U.S. plants were 37% compared to 34% in 1996. . Improvements were due to volume drive reductions in manufacturing overhead percentages and reductions of unfavorable production overhead variances, which offset higher raw material costs. Margins earned on Austin Taylor products declined to 19% from 20% in the 1996 period due to higher raw material costs. Selling, general and administrative expenses decreased $128,000 or 4% from the 1996 period. The decrease was due to lower selling and administrative expenses at Austin Taylor and lower corporate administrative expenses, which offset increased U.S. apparatus sales expenses for data products and export products. Operating income from continuing operations increased $1,041,000 or 37%. Investment income, net of interest expense, increased $286,000 from the 1996 period due to higher interest rates earned on investments and increases in investable cash balances. The Company's effective income tax rate was 30% compared to 23% in the 1996 period. The Company's tax rate is lower than the full U.S. rate due to tax exemptions and benefits received by the Company's Puerto Rico operations. The Company's effective tax rate increased because income from Puerto Rico in the 1997 period exceeded the tax credits available to the Company to completely shelter it from U.S tax. Income from continuing operations increased $722,000, or 30%. Loss from discontinued operations was $421,000 in the 1996 period. Net income increased $1,142,000, or 57%. 10 COMMUNICATIONS SYSTEMS, INC. AND SUBSIDIARIES Liquidity and Capital Commitments At September 30, 1997, the Company held approximately $23,645,000 of cash compared to $17,799,000 at December 31, 1996. Working capital was $44,464,000 compared to $35,598,000 at December 31, 1996. The Company's current ratio was 4.8 to 1 compared to 5.1 to 1 at December 31, 1996. In addition to its cash and working capital balances, the Company also holds investments in long-term securities and notes receivable totaling $8,335,000. Net cash provided by operating activities was $7,347,000 compared to $7,801,000 in the first nine months of 1996. Cash was utilized during the period to finance increases in accounts receivable and inventory, purchase new plant and equipment and pay dividends. The Company received $2,010,000 of cash in the 1997 period from issuance of its common stock, mostly due to exercises of employee stock options. Under provisions of the Small Business Job Protection Act of 1996, the possessions tax credit, which shelters the Company's Puerto Rico income from U.S. income tax, was repealed for years after 1995. However, companies like CSI which currently qualify for the credit, may continue to claim the credit until 2005, subject to certain limitations. As of July 1, 1996, the credit no longer applied to investment income earned in Puerto Rico. The credit will continue to apply to business income earned in Puerto Rico through 2001. For the years 2002 to 2005, the amount of Puerto Rico business income eligible for the credit will be limited to an inflation adjusted amount based on Puerto Rico business income earned from 1990 to 1994. The possessions tax credit has a materially favorable effect on the Company's income tax expense. Had the Company incurred income tax expense on Puerto Rico operations in 1997 at the full U.S. rate, income tax expense would have increased by approximately $1,800,000. The Company's balance sheet remains strong, with stockholders' equity of $66,893,000 and no long-term debt. The Company has available a $2,000,000 bank line of credit. Management believes, based on the Company's current financial position and projected future expenditures, that sufficient funds are available to meet the Company's anticipated needs. The acquisition of Automatic Tool and Connector Co. and the disposition of Zercom Corporation as well as other acquisitions and dispositions the Company has made over the past several years have served to expand and focus the Company's telecommunications product offerings and customer base in both U.S. and international markets. The Company is seeking to position itself in the marketplace as a growth oriented manufacturer of telecommunications connecting devices. The Company is continuing to search for acquisition candidates with products that will enable the Company to better serve its target markets. - -------------------------------------------------------------------------------- Statements regarding the Company's anticipated performance in future periods are forward looking and involve risks and uncertainties, including but not limited to: buying patterns of the Regional Bell Operating Companies and other customers, competitive products, and other factors. - -------------------------------------------------------------------------------- 11 PART II. OTHER INFORMATION Items 1 - 6. Not Applicable Signatures 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 thereto duly authorized. Communications Systems, Inc. By Paul N. Hanson Paul N. Hanson Vice President and Chief Financial Officer Date: November 13, 1997 12