================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): JANUARY 31, 2005 CAMINOSOFT CORP. (EXACT NAME OF REGISTRANT SPECIFIED IN CHARTER) CALIFORNIA 033-64534-LA 95-388130 (STATE OF INCORPORATION) (COMMISSION FILE NUMBER) (IRS EMPLOYER IDENTIFICATION NO.) 600 Hampshire Road, Suite 105 Westlake Village, CA 91361 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) (805) 370-3100 (REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE) ----------------------------------------------------------------- (FORMER NAME OR FORMER ADDRESS, IS CHANGED SINCE LAST REPORT) ================================================================================ Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: |_| 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)) ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. Set forth below are the Exhibits to the Form 8-K filed January 31, 2005. EXHIBITS 4.1 Common Stock Purchase Agreement, dated January 31, 2005 4.2 Registration Rights Agreement, dated January 31, 2005 4.3 Termination Agreement, dated January 28, 2005. 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. CAMINOSOFT CORP. Date: February 7, 2005 /s/ Stephen Crosson ------------------------------ Name: Stephen Crosson Title: Chief Financial Officer and Chief Operating Officer