Attached files

file filename
EXCEL - IDEA: XBRL DOCUMENT - GRAPHITE CORPFinancial_Report.xls
EX-31.01 - EXHIBIT 31.01 SECTION 302 CERTIFICATION - GRAPHITE CORPf10qa063012_ex31z01.htm
EX-32.01 - EXHIBIT 32.01 SECTION 906 CERTIFICATION - GRAPHITE CORPf10qa063012_ex32z01.htm
EX-31.02 - EXHIBIT 31.02 SECTION 302 CERTIFICATION - GRAPHITE CORPf10qa063012_ex31z02.htm


UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549 


FORM 10-Q/A

Amendment No. 1


  X . QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the quarterly period ended June 30, 2012


      . TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934

For the transition period from ______ to _______


Commission File Number 000-54336


GRAPHITE CORP.

(Name of small business issuer in its charter)

 

Nevada

 

26-0641585

(State of incorporation)

  

(I.R.S. Employer Identification No.)

 

1031 Railroad Street, Suite 102A

Elko, NV 89801

 (Address of principal executive offices)

 

(775) 473-1355

 (Registrant’s telephone number)

 

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 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).

 (Not required) Yes      . No   X  .


Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, 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

      .

Non-accelerated filer

      . (Do not check if a smaller reporting company)

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 August 16, 2012, there were 23,700,000 shares of the registrant’s $0.0001 par value common stock issued and outstanding.





EXPLANATORY NOTE


The purpose of this Amendment No. 1 to the Quarterly Report of Graphite Corp. (the “Company”) on Form 10-Q for the quarterly period ended June 30, 2012, filed with the Securities and Exchange Commission on August 20, 2012 (the “Form 10-Q”), is to furnish Exhibit 101 to the Form 10-Q in accordance with Rule 405 of Regulation S-T.  Exhibit 101 to this report provides the consolidated financial statements and related notes from the Form 10-Q formatted in XBRL (eXtensible Business Reporting Language).


Other than the aforementioned, no other changes have been made to the Form 10-Q.  This Amendment No. 1 to the Form 10-Q speaks as of the original filing 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.


Pursuant to Rule 406T of Regulation S-T, the interactive data files on Exhibit 101 hereto are deemed not filed or part of a registration statement or prospectus for purposes of Sections 11 or 12 of the Securities Act of 1933, as amended, are deemed not filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and otherwise are not subject to liability under those sections.




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ITEM 6.

EXHIBITS


Exhibit Number

Description of Exhibit

Filing

3.01

Articles of Incorporation

Filed with the SEC on January 17, 2008 as part of our Registration Statement on Form SB-2.

3.01(a)

Amended and Restated Articles of Incorporation

Filed with the SEC on September 3, 2010 as part of our Current Report on Form 8-K.

3.01(b)

Certificate of Amendment to Articles of Incorporation

Filed with the SEC on June 28, 2012 as part of our Current Report on Form 8-K.

3.02

Bylaws

Filed with the SEC on January 17, 2008 as part of our Registration Statement on Form SB-2.

10.01

Stock Purchase Agreement between Gloria Ramirez-Martinez and Daniel MacLean dated December 3, 2009.

Filed with the SEC on March 15, 2011 as part of our Amended Registration Statement on Form S-1/A.

10.02

Consulting Agreement between the Company and Steve Radvak dated September 10, 2010.

Filed with the SEC on September 13, 2010 as part of our Current Report on Form 8-K.

10.03

Property Option Agreement between the Company and MinQuest, Inc. dated October 22, 2011

Filed with the SEC on October 27, 2011 as part of our Current Report on Form 8-K.

10.04

Material Option Agreement between Company and Stanley Smith dated June 1, 2012.

Filed with the SEC on June 7, 2012 as part of our Current Report on Form 8-K.

10.05

Minerals Lease Agreement between the Company and Mr. Jonathan B. Smith, Mr. James I. Smith and Ms. Celinda S. Hicks dated July 11, 2012

Filed with the SEC on August 1, 2012 as part of our Current Report on Form 8-K.

10.06

Settlement Agreement between the Company and Ms. Gloria Ramirez-Martinez dated July 26, 2012

Filed with the SEC on August 1, 2012 as part of our Current Report on Form 8-K.

16.01

Letter from Moore & Associates, Chartered dated August 11, 2009

Filed with the SEC on August 12, 2009 as part of our Current Report on Form 8-K.

16.02

Letter from Seale & Beers, CPAs dated September 15, 2009

Filed with the SEC on September 16, 2009 as part of our Current Report on Form 8-K.

31.01

Certification of Principal Executive Officer Pursuant to Rule 13a-14

Filed herewith.

31.02

Certification of Principal Financial Officer Pursuant to Rule 13a-14

Filed herewith.

32.01

CEO and CFO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act

Filed herewith.

101.INS*

XBRL Instance Document

Filed herewith.

101.SCH*

XBRL Taxonomy Extension Schema Document

Filed herewith.

101.CAL*

XBRL Taxonomy Extension Calculation Linkbase Document

Filed herewith.

101.LAB*

XBRL Taxonomy Extension Labels Linkbase Document

Filed herewith.

101.PRE*

XBRL Taxonomy Extension Presentation Linkbase Document

Filed herewith.

101.DEF*

XBRL Taxonomy Extension Definition Linkbase Document

Filed herewith.


*Pursuant to Regulation S-T, this interactive data file is deemed not filed or part of a registration statement or prospectus for purposes of Sections 11 or 12 of the Securities Act of 1933, is deemed not filed for purposes of Section 18 of the Securities Exchange Act of 1934, and otherwise is not subject to liability under these sections.




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SIGNATURES


In accordance with Section 13 or 15(d) of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.



  

  

GRAPHITE CORP.

 

 

 

Dated:  August 22, 2012

 

/s/ Brian Goss

  

  

BRIAN GOSS

  

  

Its: President, Chief Executive Officer,

Chief Financial Officer, and Treasurer



In accordance with the Exchange Act, this report has been signed below by the following persons on behalf of the Company and in the capacities and on the dates indicated.



Dated:  August 22, 2012

/s/ Brian Goss

 

By:  Brian Goss

Its:  Director

 

 

Dated:  August 22, 2012

/s/ Gloria Ramirez-Martinez

  

By:  Gloria Ramirez-Martinez

Its:  Director




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