SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
______________________________
FORM 8-K/A
Amendment No. 1
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
February 12, 2008
Date of report (Date of earliest event reported)
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NANO SUPERLATTICE TECHNOLOGY, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware | 000-50177 | 95-4735252 | ||
(State or Other Juris- | (Commission File No.) | (IRS Employer | ||
diction of Incorporation) | Identification No.) |
No. 666, Jhensing Rd, Gueishan Township, Taoyuan County 333, Taiwan, ROC
(Address of principal executive offices, including zip code)
011-886-3-349-8677
(Registrant’s telephone number, including area code)
____________________________________
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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 4.01. | CHANGES IN REGISTRANT’S CERTIFYING ACCOUNTANT | |||
(a) | Former independent accountants. | |||
(i) | On February 12, 2008, we dismissed Simon & Edward, LLP (“Simon”) as our independent accountants. The decision to discontinue the audit services of Simon was approved by our Board of Directors upon the recommendation of our Chief Executive Officer. | |||
(ii) | The reports of Simon on our financial statements for the past two years contained no adverse opinion or disclaimer of opinion, and were not qualified or modified as to uncertainty, audit scope, or accounting principles, other than the uncertainty of our ability to continue as a going concern. | |||
(iii) | During our two most recent fiscal years and through February 12, 2008, there has been no disagreement with Simon on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedure, which disagreement, if not resolved to the satisfaction of Simon, would have caused Simon to make reference to the subject matter of the disagreement in their report. | |||
(iv) | We have provided Simon with a copy of this disclosure and have requested that Simon furnish us with a letter addressed to the SEC stating whether it agrees with the above statements. A copy of the letter from Simon, dated February 27, 2008, is filed as Exhibit 16 to this Form 8-K/A. | |||
ITEM 9.01. | FINANCIAL STATEMENTS AND EXHIBITS | |||
(d) | Exhibits | |||
16 | Letter from Simon & Edward, LLP, dated February 27, 2008. |
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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 hereunto duly authorized.
Date: March 3, 2008 | ||
Nano Superlattice Technology, Inc. | ||
By: /s/ Alice Tzu-Shia Hwang | ||
Name: Alice Tzu-Shia Hwang | ||
Title: President and Chief Executive Officer |
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EXHIBIT INDEX
Exhibit No. | Description | |
16 | Letter from Simon & Edward, LLP, dated February 27, 2008. |
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