Attached files
file | filename |
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EX-31.1 - EXHIBIT 31.1 - INTEGRATED ENERGY SOLUTIONS, INC. | ex31_1apg.htm |
EX-32.1 - EXHIBIT 32.1 - INTEGRATED ENERGY SOLUTIONS, INC. | ex32_1apg.htm |
EX-32.2 - EXHIBIT 32.2 - INTEGRATED ENERGY SOLUTIONS, INC. | ex32_2apg.htm |
EX-31.2 - EXHIBIT 31.2 - INTEGRATED ENERGY SOLUTIONS, INC. | ex31_2apg.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
(Amendment No. 2)
[X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
For the quarter ended: March 31, 2012
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: 33-155059
AMERILITHIUM CORP.
(Exact name of registrant as specified in its charter)
Nevada |
| 61-1604254 |
(State or other jurisdiction of |
| (IRS Employer I.D. No.) |
incorporation) |
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871 Coronado Center Drive
Suite 200
Henderson, Nevada 89052
(Address of principal executive offices and Zip Code)
(702) 583-7790
(Registrants telephone number, including area code)
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 past 12 months, and (2) has been subject to such filing requirements for the past 90 days. Yes [X] No [ ]
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files. Yes [X] No [ ]
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, or a non-accelerated filer, or a smaller reporting company. See the definitions of large accelerated filer, accelerated filer and smaller reporting company in Rule 12b-2 of the Exchange Act:
Large accelerated filer | [ ] |
| Accelerated filer | [ ] |
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Non-accelerated filer | [ ] |
| Smaller reporting company | [X] |
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).
Yes [ ] No [X]
As of July 30, 2012, there were 94,489,885 shares outstanding of the registrants common stock.
TABLE OF CONTENTS
PART I FINANCIAL INFORMATION | ||
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Item 4. | Controls and Procedures. | 2 |
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PART II OTHER INFORMATION | ||
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Item 6. | Exhibits. | 3 |
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Signatures | 4 |
EXPLANATORY NOTE
The purpose of this Amendment No. 2 (the Amendment) to Amerilithium Corp.s Quarterly Report on Form 10-Q for the quarter ended March 31, 2012, originally filed with the U.S. Securities and Exchange Commission on May 21, 2012 (the Form 10-Q"), is solely to revise our disclosure in Item 4. Controls and Procedures.
No other changes have been made in this Amendment to the Form 10-Q. This Amendment speaks as of the original date of the Form 10-Q, does not reflect events that may have occurred subsequent to the original filing date and does not modify or update in any way disclosures made in the original Form 10-Q.
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Item 4. Controls and Procedures.
(a) Evaluation of Disclosure Controls and Procedures.
In connection with the preparation of this Quarterly Report on Form 10-Q/A for the quarter ended March 31, 2012, our Principal Executive Officer (PEO) and Principal Financial Officer (PFO) evaluated the effectiveness of our disclosure controls and procedures as of the end of the period covered by this report. Based on that evaluation, our PEO and PFO concluded that our disclosure controls and procedures as of the end of the period covered by this report were not effective such that the information required to be disclosed by us in reports filed under the Exchange Act is (i) recorded, processed, summarized and reported within the time periods specified in the SECs rules and forms and (ii) accumulated and communicated to our Chief Executive Officer and Principal Financial Officer, as appropriate to allow timely decisions regarding disclosure. A controls system cannot provide absolute assurance, however, that the objectives of the controls system are met, and no evaluation of controls can provide absolute assurance that all control issues and instances of fraud, if any, within a company have been detected.
(b) Changes in Internal Control over Financial Reporting.
There were no changes in our internal control over financial reporting, as defined in Rules 13a-15(f) and 15d-15(f) under the Exchange Act, during our most recently completed fiscal quarter that have materially affected, or are reasonably likely to materially affect, our internal control over financial reporting.
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Item 6. Exhibits.
Exhibit No. |
| Description |
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31.1 |
| Certification of Principal Executive Officer, pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 302 of 2002* |
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31.2 |
| Certification of Principal Financial Officer, pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 302 of 2002* |
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32.1 |
| Certification of Principal Executive Officer, pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002* |
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32.2 |
| Certification of Principal Financial Officer, pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002* |
* Filed herewith |
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SIGNATURES
Pursuant to the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| AMERILITHIUM CORP. | ||
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Date: July 30, 2012 |
| By: | /s/ Matthew Worrall |
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| Name: Matthew Worrall |
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| Title: Chief Executive Officer |
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| (Principal Executive Officer) (Principal Financial Officer) (Principal Accounting Officer) |
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