UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
-------------------
AMENDMENT NO. 2 TO FORM 8-K
CURRENT REPORT Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest reported event): April 28, 2009
EMPIRE GLOBAL CORP.
(Exact name of registrant as specified in its charter)
DELAWARE 0 - 50045 33-0823179
(State or other (Commission File Number) (I.R.S. Employer
jurisdiction of Identification Number)
incorporation or
organization)
648 Finch Avenue East, Suite 2, Toronto, Ontario M2K 2E6, Canada
(Address of principal executive offices)
(647) 229-0136
(Registrant's telephone number)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registration under any of
the following provisions (see General Instruction A.2. below):
|_| Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Forward-Looking Statements
This Report on Form 8-K contains forward-looking statements within the meaning
of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the
Securities Exchange Act of 1934, as amended. All statements regarding our
expected financial position and operating results, our business strategy, and
our financing plans are forward-looking statements. These statements can
sometimes be identified by our use of forward-looking words such as "may,"
"will," "anticipate," "estimate," "expect," "project," or "intend." These
forward-looking statements reflect our plans, expectations, and beliefs and,
accordingly, are subject to certain risks and uncertainties. We cannot guarantee
that any of such forward-looking statements will be realized.
Statements regarding factors that may cause actual results to differ materially
from those contemplated by such forward-looking statements ("Cautionary
Statements") include, among others, those under the caption "Risk Factors" in
our annual report on Form 10-KSB for the year ended December 31, 2005, as
amended, and quarterly report on Form 10-QSB for the quarter ended September 30,
2006. All of our subsequent written and oral forward-looking statements (or
statements that may be attributed to us) are expressly qualified by the
Cautionary Statements. You should carefully review the risk factors described in
our other filings with the Securities and Exchange Commission (the "SEC") from
time to time.
Our forward-looking statements are based on information available to us today,
and we undertake no obligation to update these statements. Our actual results
may differ significantly from the results discussed.
Item 8.01 - Other Items.
This amendment number 2 to form 8-K filed on May 19, 2009 provides an update on
our intentions to file the reporting requirements that are in arrears. The
Company has filed our annual report on form 10-K for the year ended December 31,
2006 as well as our quarterly report on form 10-Q for the period ended March 31,
2007 and continues to work on completing all additional reports still currently
in arrears.
The delays in filing our reports was due to our efforts to properly disclose
discontinued operations previously reported on form 8-K filed on October 5,
2007. As a result of this delay we are unable to file our reports on the
schedule as initially intended.
We now intend to file the subsequent reports to the periods described above
which are currently in arrears according to the revised schedule shown below.
On May 15, 2009, in response to a letter received from the Securities and
Exchange Commission to address reporting requirements under the Securities and
Exchange Act of 1934, the Company filed an 8-K indicating intentions to file
reporting requirements in arrears setting out the following schedule:
Year ended 12/31/2007 - contemporaneously with interim quarterly periods
03/31/2007; 06/30/2007 and 09/30/2007 no later than September 15, 2009
Year ended 12/31/2008 - contemporaneously with interim quarterly periods
03/31/2008; 06/30/2008 and 09/30/2008 no later than October 31, 2009
Quarterly interim periods 03/31/2009; 06/30/2009 - no later than November 15,
2009
The Company also intends to meet the filing reporting requirement for the
period ended 09/30/2009 within the time prescribed by the Securities and
Exchange Act regulations.
Although we are unable to file our reports for the periods in arrears according
to our intended schedule we will continue to use reasonable efforts to complete
the remaining reports according to the above schedule.
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.
DATED: August 14, 2009. EMPIRE GLOBAL CORP.
Per: /s/ VIC DOMINELLI
------------------------------
VIC DOMINELLI
Chairman of the Board