UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K/A
AMENDED CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 24, 2005 (May 24, 2005)
Reliant Home Warranty Corporation
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FLORIDA 000-29827 65-065668
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(State or other (Commission File Number) (IRS Employer
jurisdiction of Identification No.)
incorporation)
200 Yorkland Boulevard, Suite 700
Toronto, Ontario M2J 5C1
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(Address of principal executive offices)
Tel: 416-445-9500
Fax: 416-445-3993
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(Registrant's telephone number, including area code)
Registrant's former address:
ITEM 9 (9.01) - FINANCIAL STATEMENTS AND EXHIBITS
The following financial statements in relation to the acquisition by Reliant
Home Warranty Corporation (the "Corporation") of 1604494 Ontario Inc (1604494
Inc)required by this item in relation to the Current Report on Form 8-K filed
with the SEC on March 28, 2005 are attached hereto as Exhibit 99.1:
a) audited financial statements of 1604494 Inc for the financial year end
December 31, 2004 together with the auditors report thereon;
b) pro-forma consolidated financial statements of Reliant Home Warranty
Corporation as of March 24, 2005 after giving effect to the acquisition
of 1604494 Ontario Inc
Attached hereto as Exhibit 99.2 is the certification of Kevin Hamilton, Chief
Executive Officer of the Corporation pursuant to 18 U.S.C. section 1350, as
adopted pursuant to section 906 of the Sarbanes-Oxley Act of 2002.
Attached hereto as Exhibit 99.3is the certification of Val Guilis Chief
Financial Officer of the Corporation pursuant to 18 U.S.C. section 1350, as
adopted pursuant to section 906 of the Sarbanes-Oxley Act of 2002.
SIGNATURES
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 hereunto duly authorized.
RELIANT HOME WARRANTY CORPORATION
(Registrant)
/s/ Kevin Hamilton
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Dated: May 24, 2005 Kevin Hamilton
Chief Executive Officer
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