UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
(Amendment No. 1)
[ x ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
For the quarterly period ended March 31, 2005
OR
[ ] 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: 0-25790
PC MALL, INC.
(Exact name of registrant as specified in its charter)
|
|
|
Delaware |
| 95-4518700 |
(State or other jurisdiction of |
| (I.R.S. Employer |
2555 West 190th Street, Suite 201
Torrance, CA 90504
(Address of principal executive offices)
(310) 354-5600
(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 is an accelerated filer (as defined in Rule 12b-2 of the Exchange Act).
Yes [X] No [ ]
There were 11,598,041 outstanding shares of common stock at May 9, 2005.
PC MALL, INC.
EXPLANATORY NOTE
This Amendment No. 1 on Form 10-Q/A to PC Mall, Inc.’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2005 is being filed to correct the certification of the Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002, filed as Exhibit 31.1, and to correct the certification of the Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002, filed as Exhibit 31.2. The Exhibits 31.1 and 31.2 originally filed inadvertently omitted reference to PC Mall’s internal control over financial reporting.
1
PC MALL, INC.
TABLE OF CONTENTS
PART II – OTHER INFORMATION
ITEM 6. EXHIBITS
SIGNATURE
2
PC MALL, INC.
PART II-OTHER INFORMATION
ITEM 6. | EXHIBITS |
Exhibit Number | Description |
10.1*† | Employment Agreement between the Registrant and Ted Sanders, effective March 22, 2005 (incorporated by reference to the Registrant's Report on Form 8-K filed with the Commission on March 25, 2005) |
10.2*† | Summary of Executive Bonus Plan (incorporated by reference to the Registrant's Annual Report on Form 10-K filed with the Commission on March 31, 2005) |
10.3*† | Amendment to Employment Agreement between the Registrant and Rob Newton, dated March 22, 2005 (incorporated by reference to the Registrant's Report on Form 8-K filed with the Commission on March 25, 2005) |
31.1 | Certification of the Chief Executive Officer of the Registrant pursuant to Exchange Act Rule 13a-14(a), as required by Section 302 of the Sarbanes-Oxley Act of 2002 |
31.2 | Certification of the Chief Financial Officer of the Registrant pursuant to Exchange Act Rule 13a-14(a), as required by Section 302 of the Sarbanes-Oxley Act of 2002 |
32.1† | Certification of the Chief Executive Officer of Registrant furnished pursuant to 18 U.S.C. 1350, as adopted by Section 906 of the Sarbanes-Oxley Act of 2002 |
32.2† | Certification of the Chief Financial Officer of Registrant furnished pursuant to 18 U.S.C. 1350, as adopted by Section 906 of the Sarbanes-Oxley Act of 2002 |
* The referenced exhibit is a compensatory contract, plan or arrangement.
† Previously filed.
3
PC MALL, INC.
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.
|
| PC MALL, INC. | |
|
| (Registrant) | |
|
|
|
|
Date: July 15, 2005 |
| By: | /s/ Theodore R. Sanders |
|
|
|
|
|
|
| (Duly Authorized Officer of the Registrant and Principal Financial Officer) |
4
PC MALL, INC.
EXHIBIT INDEX
Exhibit Number | Description |
10.1*† | Employment Agreement between the Registrant and Ted Sanders, effective March 22, 2005 (incorporated by reference to the Registrant's Report on Form 8-K filed with the Commission on March 25, 2005) |
10.2*† | Summary of Executive Bonus Plan (incorporated by reference to the Registrant's Annual Report on Form 10-K filed with the Commission on March 31, 2005) |
10.3*† | Amendment to Employment Agreement between the Registrant and Rob Newton, dated March 22, 2005 (incorporated by reference to the Registrant's Report on Form 8-K filed with the Commission on March 25, 2005) |
31.1 | Certification of the Chief Executive Officer of the Registrant pursuant to Exchange Act Rule 13a-14(a), as required by Section 302 of the Sarbanes-Oxley Act of 2002 |
31.2 | Certification of the Chief Financial Officer of the Registrant pursuant to Exchange Act Rule 13a-14(a), as required by Section 302 of the Sarbanes-Oxley Act of 2002 |
32.1† | Certification of the Chief Executive Officer of Registrant furnished pursuant to 18 U.S.C. 1350, as adopted by Section 906 of the Sarbanes-Oxley Act of 2002 |
32.2† | Certification of the Chief Financial Officer of Registrant furnished pursuant to 18 U.S.C. 1350, as adopted by Section 906 of the Sarbanes-Oxley Act of 2002 |
* The referenced exhibit is a compensatory contract, plan or arrangement.
† Previously filed.