UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K/A
(Mark One)
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ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended:
December 31, 2011
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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:
333-140637
PREMIER POWER RENEWABLE ENERGY, INC.
(Exact name of registrant as specified in
its charter)
Delaware
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13-4343369
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(State or other jurisdiction of incorporation or organization)
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(I.R.S. Employer Identification No.)
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4961 Windplay Drive, Suite 100, El Dorado Hills, CA
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95762
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(Address of principle executive offices)
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(Zip Code)
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Registrant’s telephone number, including
area code:
(916) 939-0400
Securities registered pursuant to Section
12(b) of the Act:
None
Securities registered under Section 12(g)
of the Act:
None
Indicate
by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.
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Yes
x
No
Indicate
by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act.
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Yes
x
No
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 requirement for the past 90 days.
x
Yes
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No
Indicate
by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive
Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the
preceding 12 months (or for such shorter period than the registrant was required to submit and post such files).
x
Yes
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No
Indicate
by check mark if disclosure of delinquent filers in response to Item 405 of Regulation S-K (§229.405 of this chapter) is not
contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements
incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K.
¨
Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large
accelerated filer,” “accelerated filer,” and “smaller reporting company” in Rule 12b-2 of the Exchange
Act).
Large
accelerated filer
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Accelerated filer
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Non-accelerated filer
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Smaller reporting company
x
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Indicate
by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Act).
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Yes
x
No
State the aggregate market value of the voting and non-voting
common equity held by non-affiliates computed by reference to the price at which the common equity was last sold, or the average
bid and asked price of such common equity, as of the last business day of the registrant’s most recently completed second
fiscal quarter: $7,335,171 as of June 30, 2011, based upon 10,630,683 shares at $0.69 per share as reported on the OTC Bulletin
Board.
Indicate the number of shares outstanding of each of the registrant’s
classes of common stock, as of the last practicable date: 29,350,209 shares of common stock as of March 23, 2012.
EXPLANATORY NOTE
This Amendment No. 1 on Form 10-K/A (“Amendment”) amends the Form 10-K filed by the Registrant
for the fiscal year ended December 31, 2011, which was originally filed on April 4, 2012 (“Original 10-K”). The purpose
of this Amendment is to re-file the certifications of our Chief Executive Officer and Chief Financial Officer pursuant to Sections
302 and 906 of the Sarbanes Oxley Act of 2002. The dates of these certifications filed with the Original 10-K were inadvertently
and erroneously dated March 30, 2012 when they were in fact signed April 4, 2012. Also, the signature page to the Original 10-K
contained signatures by Dean R. Marks as the Chief Executive Officer of the Registrant, and signatures by Mr. Marks, Miguel de
Anquin, Frank J. Sansone, Robert Medearis, and Hernan Martinez on behalf of the Registrant and in each of their respective capacities,
that were each inadvertently and erroneously dated March 30, 2012. The signatures from Messrs. Marks, de Anquin, Sansone, and Martinez
were in fact from April 4, 2012, and the signature from Mr. Medearis was in fact from March 29, 2012.
Except as set forth above, our Annual Report on Form 10-K for
the fiscal year ended December 31, 2011 is not amended, updated, or otherwise modified. This Amendment does not reflect
events occurring after April 4, 2012, the date of filing the Original 10-K, or modify or update those disclosures that may have
been affected by subsequent events.
SIGNATURES
Pursuant to the requirements of Section
13 or 15(d) 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.
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PREMIER POWER RENEWABLE ENERGY, INC.
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/s/ Dean R. Marks
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Dean R. Marks, Chief Executive Officer
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Date: April 10, 2012
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Pursuant to the requirements of the Securities
Exchange of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities
and on the dates indicated.
NAME
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TITLE
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DATE
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/s/ Dean R. Marks
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Chairman of the Board and Chief Executive Officer (Principal Executive Officer)
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April 10, 2012
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Dean R. Marks
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/s/ Miguel de Anquin
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President and Director
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April 9, 2012
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Miguel de Anquin
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/s/ Frank J. Sansone
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Chief Financial Officer (Principal Financial and Accounting Officer)
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April 10, 2012
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Frank J. Sansone
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/s/ Tommy Ross
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Director
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April 10, 2012
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Tommy Ross
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