Attached files
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EX-31.1 - CERTIFICATION - VALLEY FORGE COMPOSITE TECHNOLOGIES, INC. | exhibit311.htm |
EX-32.2 - CERTIFICATION - VALLEY FORGE COMPOSITE TECHNOLOGIES, INC. | exhibit322.htm |
EX-32.1 - CERTIFICATION - VALLEY FORGE COMPOSITE TECHNOLOGIES, INC. | exhibit321.htm |
EX-31.2 - CERTIFICATION - VALLEY FORGE COMPOSITE TECHNOLOGIES, INC. | exhibit312.htm |
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, 2010
OR
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.
VALLEY FORGE COMPOSITE TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
Florida |
| 20-3061892 |
(State or other jurisdiction of |
| (IRS Employer |
incorporation or organization) |
| Identification No.) |
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50 East River Center Blvd., Suite 820, Covington, KY |
| 41011 |
(Address of principal executive offices) |
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Issuer's telephone number: (859) 581-5111
Securities to be registered under Section 12(b) of the Act: None
Securities to be registered under Section 12(g) of the Act:
Common Stock, Par Value $.001 Per Share
(Title of class)
Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. [ ] Yes [ X No
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. [ ] Yes [X] No
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. [X] Yes [ ] No
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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 [ ] No [ ]
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K (§ 229.405 of this chapter) is not contained herein, and will not be contained, to the best of registrants 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 checkmark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.
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Large accelerated filer [ ] |
| Accelerated filer [ ] |
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 Act). [ ] Yes [X] No
The aggregate market value of the voting and non-voting common equity held by non-affiliates as of June 30, 2010 was $47,223,207, computed by reference to the price at which the common equity was sold as of such date.
The number of shares outstanding of the issuers common stock as of March 31, 2011 was 61,320,774 shares.
EXPLANATORY NOTE
Valley Forge Composite Technologies, Inc. (the Company, we, us, and our) is filing this Amendment No. 1 to its Annual Report on Form 10-K for the fiscal year ended December 31, 2010, originally filed with the Securities and Exchange Commission on April 8, 2010 (the Filing Date), to include the signatures of a majority of the Board of Directors of the Company that were not included with the original filing as required by General Instruction D of Form 10-K.
In accordance with Rule 12b-15 under the Exchange Act, the Signature Page of the original Form 10-K is amended and restated in its entirety to read as set forth below in this Amendment No. 1, solely to reflect the omission of the signatures discussed above. All other items and exhibits contained in the original Form 10-K remain unchanged. This Amendment No. 1 does not reflect facts or events occurring after the Filing Date or modify (except as set forth above) or update the disclosures from the original Form 10-K in any way. Accordingly, this Amendment No. 1 should be read in conjunction with the original Form 10-K.
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AMENDED SIGNATURE PAGE
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Exchange Act, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Valley Forge Composite Technologies, Inc. |
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Date: April 8, 2011 | By: | /s/ Louis J. Brothers |
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| Louis J. Brothers |
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| President, Chief Executive Officer, Chief Financial Officer, and Chairman of the Board (Principal Executive Officer, Principal Financial and Accounting Officer) |
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In accordance with the Exchange Act, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
Date: April 8, 2011 | By: | /s/ Louis J. Brothers |
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| Louis J. Brothers |
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| President, Chief Executive Officer, Chief Financial Officer, and Chairman of the Board |
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Date: April 14, 2011 | By: | /s/ Larry K. Wilhide |
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| Larry K. Wilhide |
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| Director |
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Date: April 14, 2011 | By: | /s/ Richard S. Relac |
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| Richard S. Relac |
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| Director |
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Date: April 14, 2011 | By: | /s/ Andrew T. Gilinsky |
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| Andrew T. Gilinsky |
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| Director |
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Date: April 15, 2011 | By: | /s/ Victor E. Alessi |
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| Dr. Victor E. Alessi |
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| Director |
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In accordance with Exchange Act Rule 12b-15, new certifications of the Companys Chief Executive Officer and Chief Financial Officer are also being filed.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Exchange Act, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Valley Forge Composite Technologies, Inc. |
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Date: April 15, 2011 | By: | /s/ Louis J. Brothers |
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| Louis J. Brothers |
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| President, Chief Executive Officer, Chief Financial Officer, and Chairman of the Board (Principal Executive Officer, Principal Financial and Accounting Officer) |
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INDEX OF EXHIBITS | ||
Exhibit No. |
Description |
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31.1** | 13a-14(a)-15d-14(a) Certification - Louis J Brothers |
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31.2** | 13a-14(a)-15d-14(a) Certification - Louis J Brothers |
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32.1** | 18 U.S.C. § 1350 Certification - Louis J Brothers |
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32.2** | 18 U.S.C. § 1350 Certification - Louis J Brothers |
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Filed herewith.
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