UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 10-Q/A
(Amendment No. 1)
(X) QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
for the quarterly period ended July 31, 2009.
( ) TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the transition period from _____________ to ______________.
Commission File Number 0-22760
ELECSYS CORPORATION
(Exact name of Registrant as Specified in its Charter)
| Kansas | 48-1099142 |
(State or other jurisdiction of Incorporation or organization) | (I.R.S. Employer Identification No.) |
| 846 N. Mart-Way Court Olathe, Kansas | 66061 |
| (Address of principal executive offices) | (Zip Code) |
& #160; (913) 647-0158
(Registrant's telephone number, including area code)
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 whether the registrant has submitted electronically and posted in its corporate website, if any, every Interactive Date File required to be submitted and posted pursuant to Rule 405 of Regulation S-T during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files).
Yes [ ] No [ ]
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.
[ ] Large accelerated filer [ ] Accelerated filer [ ] Non-accelerated filer [X] Smaller Reporting Company
Indicate by check mark whether registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).
Yes [ ] No [X]
Indicate the number of shares outstanding of each of the issuer's classes of common stock, as of the latest practicable date: Common stock, $0.01 par value – 3,471,187 shares outstanding as of September 4, 2009.
EXPLANATORY NOTE
This Form 10-Q/A (Amendment No. 1) to the Registrant’s Quarterly Report on Form 10-Q for the fiscal quarter ended July 31, 2009, initially filed with the Securities and Exchange Commission on September 8, 2009, is being filed solely to supplement Exhibits 31.1 and 31.2 of the initial report by adding to the certifications of the Registrant’s principal executive officer and principal financial officer statements as to these officers’ responsibility for establishing and maintaining internal controls over financial reporting.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | ELECSYS CORPORATION | |
| | | | |
| | /s/ Karl B. Gemperli | |
| Date | | Karl B. Gemperli | |
| | | President and Chief Executive Officer (Principal Executive Officer) | |
| | | | |
| | |
| | | | |
| | /s/ Todd A. Daniels | |
| Date | | | |
| | | Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) | |
| | | |
EXHIBIT INDEX
Item Description
31.1 Rule 13a-14(a)/15d-14(a) Certification of President and Chief
Executive Officer (Principal Executive Officer).
31.2 Rule 13a-14(a)/15d-14(a) Certification of Vice President and
Chief Financial Officer (Principal Financial and
Accounting Officer).
