UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
| þ | Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended May 2, 2009 |
| o | Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from __________ to __________ |
Commission File Number 1-9065
ECOLOGY AND ENVIRONMENT, INC.
(Exact name of registrant as specified in its charter)
| New York | 16-0971022 | |
| (State or other jurisdiction of incorporation or organization) | (IRS Employer Identification Number) | |
| 368 Pleasant View Drive | ||
| Lancaster, New York | 14086 | |
| (Address of principal executive offices) | (Zip code) |
(716) 684-8060
(Registrant's telephone number, including area code)
Not Applicable
(Former name, former address and former fiscal year, if changed since last report)
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 þ No o
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company (as defined in Exchange Act Rule 12b-2). (Check one):
| Large accelerated filer | o | Accelerated filer | o | |
Non-accelerated filer (Do not check if a smaller reporting company) | o | Smaller reporting company | þ |
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes o No þ
At June 1, 2009, 2,435,361 shares of Registrant's Class A Common Stock (par value $.01) and 1,651,273 shares of Class B Common Stock (par value $.01) were outstanding.
Explanation of First Amendment
The Registrant, Ecology and Environment, Inc., (the "Company" or "EEI"), filed a Form 10-Q on June 16, 2009 for its third 2009 quarterly with the Securities and Exchange Commission (the "SEC"). This Amendment is being filed because the incorrect quarterly ending date of April 25, 2009 was placed on Exhibit 32.1 and Exhibit 32.2. The correct ending date is May 2, 2009. Attached to this filing are corrected Exhibits 32.1 and 32.2 along with currently dated certification Exhibits 31.1 and 31.2. All other items remain unchanged from the previously filed Form 10-Q.
SIGNATURE
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.
| Ecology and Environment, Inc. | |||
| Date: June 22, 2009 | By: | /s/ H. John Mye, III | |
| H. John Mye, III | |||
Vice President, Treasurer and Chief Financial Officer – Principal Financial Officer | |||