UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
Amendment #2
Form 10-K
X.ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 31, 2008
OR
.TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the transition period from ______ to______
Commission filer number 0-51597
THE ENLIGHTENED GOURMET, INC.
(Exact Name of registrant as specified in its charter)
Nevada |
| 32-0121206 |
(State of Incorporation) |
| (I.R.S. Employer I.D. Number) |
236 Centerbrook, Hamden, CT 06518 |
(Address of principal executive offices) (Zip Code) |
Registrant’s Telephone Number (203) 230-9930
Securities registered under Section 12(b) of the Exchange Act: None
Securities registered pursuant to Section 12(g) of the Act: Common Stock, $.0001 Par Value Per Share
Indicate by check mark whether the registrant is a well-known seasoned issuer as defined in Rule 405 of the Securities Act. Yes No X.
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes No X.
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 if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. .
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, or a non-accelerated filer. See definition of “accelerated filer and large accelerated filer” in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer . Accelerated filer . Non-accelerated filer .Smaller Reporting Company X.
Indicate by check mark whether the registrant is a shell company (as defined by Rule 12b-2 of the Exchange Act) Yes . No X.
As of June 30, 2008, the aggregate market value of the issued and outstanding common stock held by non-affiliates of the registrant, based upon the closing price of the common stock as quoted on the National Association of Securities Dealers Inc. OTC Bulletin Board of $0.08 was approximately $11,549,801. For purposes of the above statement only, all directors, executive officers and 10% shareholders are assumed to be affiliates. This determination of affiliate status is not necessarily a conclusive determination for any other purpose.
As of March 31, 2009, 187,068,505 shares of the issuer's Common Stock were issued and 176,423,794 were outstanding.
DOCUMENTS INCORPORATED BY REFERENCE –None
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EXPLANATORY NOTE:The annual report on Form 10-K of The Enlightened Gourmet, Inc. for the period ending December 31, 2008 (“Form 10-K”), filed on April 15, 2009, as amended on April 6, 2010 is being amended a second time to correct certain typographical errors in Exhibit 23.1, Exhibit 31.1 and Exhibit 31.2. Other than the corrections to these three Exhibits, no other changes have been made to the Form 10-K filed on April 6, 2010, as amended and therefore this Amendment does not purport to provide an update for, or a discussion of, any developments subsequent to the filing of the original Form 10-K.
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SIGNATURES
In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized .
Pursuant to the requirements of the Securities Exchange Act of 1934,this report has been signedbelow by the following personsonbehalf of the registrant and in the capacities and on the dates indicated.
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