UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Amendment #1 to FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES AND EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 27, 2004 ARMOR ENTERPRISES, INC. ----------------------- (Exact name of registrant as specified in charter) Florida 000-32249 65-0853784 ------- --------- ---------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 11789, 79A Avenue, Delta, BC V4C 1V7 ------------------------------------ (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (604) 605-0507 -------------------------------------------------------------- (Former name, or former address, if changed since last report) Section 1 - Registrant's Business and Operations ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT Pursuant to the Share Exchange Agreement the Company entered into and described below, the Company will issue 21,000,000 (twenty one million) shares of common stock in exchange for 21,001,000 shares of common stock of Nova Electric Systems, Inc. Once the issuance is complete, it will increase the amount of the Company's issued and outstanding shares to 34,717,333 from 13,717,333. The shares will be issued in the names of the shareholders of Nova Electric Systems, Inc. pursuant to the terms of the Share Exchange Agreement. Effective April 27, 2004, the Company entered into an Share Exchange Agreement (the "Agreement") with Nova Electric Systems Inc. ("Nova"). Nova is in the business of developing and marketing electronic propulsion and battery power systems for electric powered vehicles. The Agreement provides for the Company to exchange all of the 21,001,000 issued and outstanding shares of Nova for 21,000,000 common shares of the Company Nova owns certain rights through an Agreement with Nu Age Electric, Inc. ("Nu Age"). This Agreement grants Nova the rights acquired by Nu Age, through certain agreements, to the manufacture of certain vehicles to be powered electrically and other electric powered products with the Hero Group of Companies ("Hero") in the country of India. In exchange for the rights granted to Nova by Nu Age, Nova has agreed to pay Nu Age $650,000 as an advance on future royalties contemplated by the Hero Agreements. Section 9 - Financial Statements and Exhibits (a) No financial statements are required to be filed by this item. (b) Exhibits 10.1 Share Exchange Agreement between Armor Enterprises, Inc. and Nova Electric Systems Inc. dated effective April 27, 2004. 10.2 Agreement between Nova Electric Systems and Nu Age Electric Systems dated effective April 19, 2004 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. ARMOR ENTERPRISES, INC. Date: August 10, 2005 /s/ Merrill Moses -------------------------------- Merrill Moses, President