Tiger Telematics Inc – ‘10-K’ for 12/31/04 – EX-31

On:  Monday, 9/26/05, at 3:40pm ET   ·   For:  12/31/04   ·   Accession #:  1269678-5-182   ·   File #:  1-15977

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         75    394K 
 4: EX-2.10     Stock Purchase Agreement - Integra Sp Holdings       130    508K 
                          Limited and Integra Sp Nominee Limited                 
 2: EX-2.8      Stock Purchase Agreement - Golden Sands Investment    35    148K 
                          Holdings, Ltd.                                         
 3: EX-2.9      Amended and Restated Stock Purchase Agreement -       59    376K 
                          Integra Sp Holdings Limited and Integra                
                          Sp Nominee Limited                                     
11: EX-10.10    License Agreement - Northern Lights Software, Ltd.    24    101K 
 5: EX-10.4     2005 Incentive Plan                                    5     22K 
 6: EX-10.5     Employment Agreement - Michael W. Carrender           13     63K 
 7: EX-10.6     Employment Agreement - Carl Freer                     13     64K 
 8: EX-10.7     Employment Agreement - Steve Carroll                  10     55K 
 9: EX-10.8     Employment Agreement - Stefan Eriksson                13     64K 
10: EX-10.9     License Agreement - Game Factory Publishing, Ltd.     36    127K 
12: EX-14       Code of Business Conduct and of Ethics                 5     25K 
13: EX-21       List of Subsidiaries                                   1      7K 
14: EX-31       Certification of Chief Executive and Financial         2±    11K 
                          Officer                                                
15: EX-32       Certification of Chief Executive and Financial         1      8K 
                          Officer                                                

EX-31   —   Certification of Chief Executive and Financial Officer

Exhibit 31                                                                      
----------                                                                      
Rule 13a - 14(a) Certification
------------------------------

CERTIFICATION OF CHIEF EXECUTIVE OFFICER

I, Michael W. Carrender, certify that:                                          

         1. I have reviewed this annual report on Form 10-K of Tiger Telematics,
Inc.;                                                                           

   2. Based on my knowledge, this annual report does not contain any
untrue statement of a material fact or omit to state a material fact necessary  
to make the statements made, in light of the circumstances under which such     
statements were made, not misleading with respect to the period covered by this 
annual report;                                                                  

         3. Based on my knowledge, the financial statements, and other financial
information included in this annual report, fairly present in all material      
respects the financial condition, results of operations and cash flows of the   
registrant as of, and for, the periods presented in this annual report;         

 4. I am responsible for establishing and maintaining disclosure
controls and procedures (as defined in Exchange Act Rules 13a-14 and 15d-14) for
the registrant and we have:                                                     

                  (a) designed such disclosure controls and procedures to ensure
that material information relating to the registrant, including its consolidated
subsidiaries, is made known to us by others within those entities, particularly 
during the period in which this annual report is being prepared;                

                  (b) evaluated the effectiveness of the registrant's disclosure
controls and procedures as of a date within 90 days prior to the filing date of 
this annual report (the "Evaluation Date"); and                                 

                 (c) presented in this annual report our conclusions about the
effectiveness of the disclosure controls and procedures based on our evaluation 
as of the Evaluation Date;                                                      

  5. I have disclosed, based on our most recent evaluation, to the
registrant's auditors and the audit committee of registrant's board of directors
(or persons performing the equivalent functions):                               

                (a)  all significant deficiencies and material weaknesses in
the design or operation of internal controls which could adversely affect the   
registrant's ability to record, process, summarize and report financial data and
have identified for the registrant's auditors any material weaknesses in        
internal controls; and                                                          

          (b)  any fraud, whether or not material, that involves
management or other employees who have a significant role in the registrant's   
internal controls; and                                                          

       6. I have indicated in this annually report whether or not there were
significant changes in internal controls or in other factors that could         
significantly affect internal controls subsequent to the date of our most recent
evaluation, including any corrective actions with regard to significant         
deficiencies and material weaknesses.                                           

                                                  Date: September 26, 2005

                                                  /S/ MICHAEL W. CARRENDER
                                                  ------------------------
                                              Michael W. Carrender
                                                 Chief Executive Officer

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing		Date		Other Filings
Filed on:		9/26/05
For Period End:		12/31/04		NT 10-K
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