U.S. Securities and Exchange Commission
Washington, D.C. 20549
Form 10-Q/A
(Mark One)
[ X ] Quarterly report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
For the quarterly period endedDecember 31, 2004.
[ ] Transition report under Section 13 or 15(d) of the Exchange Act
For the transition period from_______________to_______________.
Commission file number1-12580.
THE VERMONT TEDDY BEAR CO., INC.
(Exact name of registrant as specified in its charter)
New York 03-0291679
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification No.)
6655 Shelburne Road, Post Office Box 965
Shelburne, Vermont 05482
(Address of principal executive offices)
(802) 985-3001
(Issuer's telephone number)
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.
YesX; No .
Indicate by check mark whether the registrant is an accelerated filer (as defined in Rule 12b-2 of the Exchange Act).
Yes__; NoX.
APPLICABLE ONLY TO CORPORATE ISSUERS
As of March 2, 2005, there were 5,038,448 shares of the registrant's common stock (par value $.05 per share) outstanding.
The Vermont Teddy Bear Co., Inc.
Index to Form 10-Q/A
December 31, 2004
| Page No. |
Item 6. Exhibits | 2 |
Signatures | 2 |
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EXPLANATORY NOTE
The undersigned registrant hereby amends the Form 10-Q originally filed on February 14, 2005 (the "Form 10-Q") relating to the Registrant's Quarterly Report filing obligations pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, for the sole purpose of amending Exhibit 31, the Certifications pursuant to section 302 of the Sarbanes-Oxley Act of 2002 (Rule 13a-14(a)). In the Form 10-Q, an outdated version of the section 302 certifications required for the same reporting period in the prior year inadvertently was utilized. This amendment incorporates the current version of the section 302 certifications.
Item 6. Exhibits
(a) Exhibits
31 Rule 13a-14(a)/15d-14(a) Certifications.
Signatures
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Vermont Teddy Bear Co., Inc.
Date: March 3, 2005/s/ Elisabeth B. Robert,
Elisabeth B. Robert,
Chief Executive Officer and
Chief Financial Officer
