e15v12b
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 15

CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF
THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS
UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.

Commission File Number 001-13012

H.E.R.C. PRODUCTS INCORPORATED


(Exact name of registrant as specified in its charter)

1420 Columbus Avenue
Portsmouth, Virginia 23704
(757)-393-0002


(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

Common Stock, $0.01 par value per share


(Title of each class of securities covered by this Form)

None


(Titles of all other classes of securities for which a duty to file reports under section 13(a) or 15(d) remains)

     Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to terminate or suspend the duty to file reports:

                     
  Rule 12g-4(a)(1)(i)   þ       Rule 12h-3(b)(1)(ii)   o
  Rule 12g-4(a)(1)(ii)   o       Rule 12h-3(b)(2)(i)   o
  Rule 12g-4(a)(2)(i)   o       Rule 12h-3(b)(2)(ii)   o
  Rule 12g-4(a)(2)(ii)   o       Rule 15d-6   o
  Rule 12h-3(b)(1)(i)   þ            

     Approximate number of holders of record as of the certification or notice date: 193

     Pursuant to the requirements of the Securities Exchange Act of 1934, H.E.R.C. Products Incorporated has caused this certification/notice to be signed on its behalf by the undersigned duly authorized person.

         
     
DATE: November 18, 2004  By:   /s/ S. Steven Carl
    Name:   S. Steven Carl   
    Title:   Chairman of the Board of Directors, Chief Executive Officer, President, and Acting Chief Financial Officer