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 October 31, 2008
[ ] | TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT |
For the transition period from _______________ to _______________
Commission File Number: 000-30794
GLOBAL INNOVATION CORP.
(Exact name of registrant as specified in its charter)
Delaware | 20-5268517 |
(State of incorporation) | (I.R.S. Employer Identification No.) |
901 Hensley Lane | 75098 |
Wylie, Texas | (Zip Code) |
(Address of principal executive offices) | |
Issuer's telephone number: (214) 291-1427
Check whether the issuer (1) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 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 [ ]
Check whether the issuer is an accelerated filer (as defined in Rule 12b-2 of the Exchange Act).
Yes [ ] No [X]
At March 12, 2009 there were 10,179,337 shares of the issuer's common shares outstanding.
EXPLANATORY NOTE:
This Amendment No. 1 on Form 10-Q/A (this "Amendment") amends the Quarterly Report of Global Innovation Corp. (the "Company") on Form 10-Q for the quarter ended October 31, 2008, filed with the SEC (the "Original Filing") on December 15, 2008. This Amendment is being filed for the purpose of amending the certifications of our Principal Executive Officer and Principle Financial Officer under Item 601 (b)(31) of Regulation S-K, in response to a comment letter received from the SEC on January 23, 2009. The Company is including in this amendment the language in paragraph 4(b) of Item 601 (b)(31) of Regulation S-K.
Except for the amended certifications contained herein, this Amendment No. 1 on Form 10-K/A does not modify or update disclosures contained in the Original Filing, which is incorporated by reference.
ITEM 15. EXHIBITS
31.1** | Certification of Chief Executive Officer pursuant to Rules 13a-14(a) and 15d-14(a) of the Securities and Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
31.2** | Certification of Chief Financial Officer pursuant to Rules 13a-14(a) and 15d-14(a) of the Securities and Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
** Filed herewith.
SIGNATURE
In accordance with the requirements of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
GLOBAL INNOVATON CORP | ||
By: | /s/ BRAD JACOBY | |
Brad Jacoby | ||
Chief Executive Officer, Chairman and sole Director | ||
Date: March 13, 2009 | By: | /s/ BRAD J. PETERS |
Brad J. Peters | ||
Vice President and Chief Financial Officer | ||
(Principal Financial Officer and Principal Accounting Officer) | ||
