UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-Q/A
Amendment No. 1
R QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE
ACT OF 1934
FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2009
£ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
FOR THE TRANSITION FROM __________ TO __________.
COMMISSION FILE NUMBER 333-143512
TARA MINERALS CORP.
(Exact Name of Registrant as Specified in its Charter)
Nevada |
| 20-5000381 |
(State or other jurisdiction of |
| (I.R.S. Employer |
incorporation or organization) |
| Identification No.) |
|
|
|
2162 Acorn Court |
|
|
Wheaton, IL |
| 60187 |
(Address of principal executive offices) |
| (Zip code) |
|
|
|
Issuer's telephone number:(630) 462-2079 |
|
|
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. YesR No£
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
Large accelerated filero | Accelerated filero |
Non-accelerated filero | Smaller reporting companyþ |
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes £ NoR
As of August 17, 2009, the Company had 41,588,985 outstanding shares common stock.
PURPOSE OF AMENDMENT
The purpose of this Amendment to our FORM 10Q for the quarterly period ended June 30, 2009 is solely to refile Exhibit 10.5.
PART II – OTHER INFORMATION
ITEM 6. EXHIBITS
(a)
Exhibits
Number
Exhibit
10.1
Modification to the Transfer of Mining Rights Agreement –
Centenario*
10.2
Transfer of Mining Rights Agreement – Pirita, La Fe, Suerte*
10.3
Transfer of Mining Rights Agreement - Picacho *
10.4
Convertible Promissory Note - Tara Gold Resource Corp.*
10.5
Distribution Agreement with Fertilizer King Corporation Limited**
31
Rule 13a-14(a) Certifications*
32
Section 1350 Certifications*
* Filed with our FORM 10Q for June 30, 2009 on August 19, 2009
** Filed herewith
SIGNATURES
In accordance with Section 13 or 15(d) of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized on August 28, 2009.
TARA MINERALS CORP.
By: /s/ Francis Richard Biscan Jr.
Francis Richard Biscan, Jr.,
President and Chief Executive Officer
By: /s/ Clifford A. Brown
Clifford A. Brown,
Principal Financial and Accounting Officer