UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A (Mark One) [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2007 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from _____ to ____ Commission File Number: 1-5742 OCEAN POWER CORPORATION (Name of small business issuer in its charter) Delaware 94-3350291 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) c/o Halperin Battaglia Raicht, LLP 555 Madison Avenue, 9th Floor New York, New York 10022 (Address of principal executive offices) (Zip Code) (212) 765-9100 (Issuer's telephone number) Check whether the issuer (1) has filed all reports required to be filed by section 13 or 15(d) of the Securities Exchange Act during the past 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. [X] Yes [ ] No Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). [X] Yes [ ] No Check whether the issuer has filed all documents and reports required to be filed by Section 12, 13 or 15(d) of the Exchange Act after the distribution of securities under a plan confirmed by a court. [ ] Yes [X] No State the number of shares outstanding of each of the issuer's classes of common equity, as of the latest practicable date: 56,182,746 shares outstanding as of January 28, 2008 Transitional Small Business Disclosure Format: [ ] Yes [X] No EXPLANATORY NOTE: This Amendment to the Form 10-QSB for the quarterly period ended September 30, 2007, originally filed on February 1, 2008 (the "Original 10-QSB") is being filed to update the cover page to indicate that, as of the filing of the Original 10-QSB, the last of a series of filings made on February 1, 2008, the issuer (1) has filed all reports required to be filed by section 13 or 15(d) of the Securities Exchange Act during the past 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. Except for the foregoing, the Original 10-QSB remains unamended. SIGNATURES In accordance with the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. /s/ Michael Hopper - --------------------------- Name: Michael Hopper Title: Authorized Signatory Date: February 1, 2008