SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
AMENDED FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report: April 12, 2005
EMPYREAN HOLDINGS, INC.
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(Exact name of registrant as specified in its charter)
Nevada | 0-30118 | 88-0413417 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Identification No.) |
2537 S. Gessner, Suite 114, Houston, TX 77063
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(Address of principal executive offices) (Postal Code)
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Prior Address (Postal Code)
Registrant's telephone number, including area code: (713) 260-7236
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions.
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-Commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-Commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Section 9 - Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
Index to Financial Statements
Page
December 31, 2004 Financial Statements
Report of Independent Registered Public Accounting Firm F-2
Balance Sheet as of December 31, 2004 F-3
Statement of Expenses for the Period from
December 30, 2004 (Inception) Through December 31, 2004 F-4
Statement of Changes in Stockholders' Deficit
for the Period from December 30, 2004 (Inception)
Through December 31, 2004 F-5
Statement of Cash Flows for the Period from
December 30, 2004 (Inception) Through December 31, 2004 F-6
Notes to Financial Statements F-7
March 31, 2005 Interim Financial Information (Unaudited)
Balance Sheet as of March 31, 2005 F-9
Statements of Expenses for the Three Months Ended
March 31, 2005 and for the Period from
December 30, 2004 (Inception) Through December 31, 2004 F-10
Statements of Cash Flows for the Three Months Ended
March 31, 2005 and for the Period from
December 30, 2004 (Inception) Through December 31, 2004 F-11
Notes to Financial Statements F-12
Pro Forma Financial Information (Unaudited)
Pro Forma Condensed Balance Sheet as of March 31, 2005 F-14
Pro Forma Condensed Statement of Expenses for the year
ended December 31, 2004 F-15
Pro Forma Condensed Statement of Expenses for the three
months ended March 31, 2005 F-15
Notes to Pro Forma Condensed Financial Information F-16
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Date: June 24, 2005 EMPYREAN HOLDINGS, INC.
/s/ Robert L. Lee
By: Robert L, Lee
President and Director
