UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-Q/A (Amendment No. 1) |X| QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2005 |_| TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from ____________ to ________________ Commission File Number 0-17325 ERHC ENERGY INC. (Name of small business issuer in its charter) Colorado 88-0218499 (State of Incorporation) (I.R.S. Employer Identification No.) 5444 Westheimer Road Suite 1570 Houston, Texas 77056 (Address of executive offices, including zip code.) (713) 626-4700 (Registrant's telephone number) Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 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. Yes |X| No |_| Indicate by check mark whether the registrant is an accelerated filer (as defined in Rule 12b-2 of the Act) Yes |X| No |_| Indicate the number of shares outstanding of each of the issuer's classes of common stock, as of the latest practicable date: The number of common shares outstanding as of August 4, 2005 was 710,912,226. EXPLANATORY NOTE The Company is filing this Amendment No. 1 to its Quarterly Report on Form 10-Q for the quarter ended June 30, 2005, as originally filed with the SEC on August 9, 2005, for the sole purpose of amending the cover page to reflect the number of shares of common stock outstanding on August 4, 2005, of 710,912,226 (instead of 709,690,093). This Amendment No. 1 on Form 10-Q/A does not change the previously reported financial statements or any of the other disclosures contained in the original Form 10-Q. 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 thereunto duly authorized. ERHC ENERGY INC. BY: /s/ Ali Memon ----------------------- Ali Memon Chief Executive Officer BY: /s/ Cosmas (Ike) Okpala ------------------------ Cosmas (Ike) Okpala Chief Financial Officer Dated: August 30, 2005