form10qa.htm

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 10-Q/A
Amendment No. 1
(Mark One)
 
 
☑
QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 
For the quarterly period ended June 30, 2015
 
OR
 
 
◻
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 
Commission file number: 000-50140
 
EAGLE MOUNTAIN CORPORATION
(Exact name of Registrant as specified in its charter)
 
Delaware
  
16-1642709
(State or other jurisdiction of incorporation or organization)
  
(I.R.S. Employer Identification Number)
 
20333 Tomball Pkwy, Suite 204, Houston, Texas 77070
(Address of principal executive offices) (Zip code)
 
(281) 378-8029
(Registrant’s telephone number including area code)
 
 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 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 during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files).
 
 
Yes [X]
  
No [ ]
 
 
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. (Check one):
 
Large accelerated filer 
[ ]
Accelerated filer 
[ ] 
       
Non-accelerated filer
[ ]
Smaller reporting company
[X]
(Do not check if a smaller reporting company)
      
 
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).  
  
 
Yes [ ]
  
No [X]
 
The Registrant had 271,055,926 shares of common stock outstanding as of September 13, 2015.

 
 
 
 
EXPLANATORY NOTE
 
This Amendment No. 1 on Form 10-Q/A (this “Amendment”) of Eagle Mountain Corp. for the six month period ended June 30, 2015  is being filed solely to furnish Exhibit 101 to the Form 10-Q in accordance with Rule 405 of Regulation S–T.
 
This Amendment No. 1 to the Form 10-Q speaks as of the filing date of the original Form 10-Q (the "Filing date"), does not reflect events that may have occurred subsequent to the Filing Date, and does not modify or update in any way disclosures made in the original Form 10-Q as filed on September 14, 2015.
 

 
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Item6.
Exhibits
 
 Exhibits:
 Description:
3.1
Certificate of Amendment, dated April 24, 2015(1)
3.2
Certificate of Designation of Preferences, Rights and Limitations of Series B Convertible Preferred Stock(2)
3.3
Certificate of Designation of Preferences, Rights and Limitations of Series C Convertible Preferred Stock(2)
3.4
Certificate of Designation of Preferences, Rights and Limitations of Series D Convertible Preferred Stock(2)
10.1
Assignment and Assumption Agreement(2)
10.2
Form of Exchange Agreement(2)
10.3
Convertbile Note Purchase Agreement and Form of 6% Convertible Promissory Note(3)
10.4
Loan agreement between Shale Oil International Inc (formerly Willow Creek Enterprises Inc.) and Orosz Brother Cars Ltd.(3)
10.5
Sale and Purchase Agreement between Shale Oil International Inc (formerly Willow Creek Enterprises Inc.) and Pryme Oil and Gas LLC(3)
31.1*
Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2*
Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1*
Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2*
Certification by Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
101.INS*
XBRL Instance Document
101.SCH*
XBRL Taxonomy Extension Schema Document
101.CAL*
XBRL Taxonomy Extension Calculation Linkbase Document
101.LAB*
XBRL Taxonomy Extension Labels Linkbase Document
101.PRE*
XBRL Taxonomy Extension Presentation Linkbase Document
101.DEF*
XBRL Taxonomy Extension Definition Linkbase Document
*
 
 
Filed herewith.
(1) Filed as an exhibit to the Company’s Current Report on Form 8-K which was filed with the Securities and Exchange Commission on April 29, 2015 and is incorporated herein by reference.
(2) Filed as exhibit to the Company’s Current Report on Form 8-K which was filed with the Securities and Exchange Commission on June 8, 2015 and is incorporated herein by reference.
(3) Filed as an exhibit to the Company's Quarterly Report on Form 10-Q whcih was filed with the Securities and Exchange Commission on September 14, 2015 and is incorporated herein by reference.

 
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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.
 
 
EAGLE MOUNTAIN CORPORATION
     
Date: September 24, 2015
By:
/s/ Ronald Cormick
   
Ronald Cormick
   
Chief Executive Officer
     
Date: September 24, 2015
By:  
/s/ Haley Manchester
   
Haley Manchester
   
Chief Financial Officer



 

 
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