UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
AMENDMENT NO. 1 TO
FORM 10-QSB
x Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
For the quarterly period endedSEPTEMBER 30, 2003
¨ Transition Report pursuant to 13 or 15(d) of the Securities Exchange Act of 1934
For the transition period _____________ to _____________
Commission File Number0-50119
IMAGE INNOVATIONS HOLDINGS INC.
(Exact name of small Business Issuer as specified in its charter)
NEVADA | 91-1898414 |
(State or other jurisdiction of | (IRS Employer Identification No.) |
incorporation or organization) | |
| |
SUITE 1109, 100 PARK ROYAL | |
WEST VANCOUVER, BRITISH COLUMBIA | |
CANADA | V7T 1A2 |
(Address of principal executive offices) | (Zip Code) |
| |
Issuer’s telephone number, including area code: | (604) 925-5283 |
BUSANDA EXPLORATIONS INC.
1550 Ostler Court
North Vancouver, British Columbia, Canada V7G 2P1
Telephone: 604-990-2072
(Former name, former address and former fiscal year, if changed since last report)
Check whether the issuer (1) 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 issuer was required
to file such reports), and (2) has been subject to such filing requirements for the past 90 days
x Yes ¨ No
State the number of shares outstanding of each of the issuer’s classes of common stock, as of the latest
practicable date:18,170,000 Shares of $0.001 par value Common Stock outstanding as of
November 10, 2003.
Transitional Small Business Disclosure Format (check one): Yes ¨ No x
THIS AMENDMENT NO. 1 TO QUARTERLY REPORT ON FORM 10-QSB HEREBY AMENDS ITEM 5 OF PART II OF THE QUARTERLY REPORT ON FORM 10-QSB FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2003 FILED BY IMAGE INNOVATIONS HOLDINGS INC. WITH THE SECURITIES AND EXCHANGE COMMISSION ON NOVEMBER 13, 2003 TO STATE THAT JEFFREY BERMAN HAS BEEN APPOINTED AS A DIRECTOR OF IMAGE INNOVATIONS INC., THE WHOLLY OWNED SUBSIDIARY OF IMAGE INNOVATIONS HOLDINGS INC., AND NOT AS A DIRECTOR OF IMAGE INNOVATIONS HOLDINGS INC., AS PREVIOUSLY REPORTED.
PART II--OTHER INFORMATION
ITEM 5. OTHER INFORMATION.
On November 5, 2003, Mr. Alain Kardos, our president, was appointed as our chief executive officer in place of Mr. Clifford J. Wilkins who resigned as of that date. Mr. Wilkins continues to act as one of our directors and has been appointed as the chairman of our board of directors.
In addition, Mr. Jeffrey Berman has been appointed to the board of directors of Image Innovations Inc., our wholly owned operating subsidiary. The board of directors of Image Innovations Inc. now consists of Mr. Kardos, Mr. Wilkins, Mr. Berman and Mr. Christopher Smith. Mr. Berman has extensive experience in the packaged goods industry as well as in marketing and media consulting. He has in excess of 18 years experience in senior marketing and sales positions, most of it gained while working for companies such as Colgate Palmolive and other Fortune 100 companies. His expertise in advertising and strategic planning was obtained through working with some of world’s leading advertising agencies, which included: Ogilvy & Mather, McCann Erickson and Young and Rubicam. Within these agencies, Mr. Berman has worked on some of the most widely recognized international brands.
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ITEM 6. EXHIBITS AND REPORTS ON FORM 8-K
EXHIBITS REQUIRED BY ITEM 601
Exhibit Number | | Description of Exhibit |
| | |
31.1 | | Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (1) |
| | |
31.2 | | Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (1) |
| |
(1) | Filed as an Exhibit to this Amendment No. 1 to Quarterly Report on Form 10-QSB. |
| |
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SIGNATURES
In accordance with the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
IMAGE INNOVATIONS HOLDINGS INC.
Date: NOVEMBER 19, 2003
By: /s/ Alain Kardos
ALAIN KARDOS
Chief Executive Officer
and Director
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