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Lithium Technology Corp – ‘10KSB/A’ for 12/31/07

On:  Monday, 9/8/08, at 5:00pm ET   ·   For:  12/31/07   ·   Accession #:  1193125-8-192209   ·   File #:  1-10446

Previous ‘10KSB’:  ‘10KSB’ on 5/15/08 for 12/31/07   ·   Latest ‘10KSB’:  This Filing

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 9/08/08  Lithium Technology Corp           10KSB/A    12/31/07    3:40K                                    RR Donnelley/FA

Amendment to Annual Report — Small Business   —   Form 10-KSB
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10KSB/A     Form 10KSB Amendment                                HTML     25K 
 2: EX-31.1     Section 302 CEO Certification                       HTML     11K 
 3: EX-31.2     Section 302 CFO Certification                       HTML     11K 


10KSB/A   —   Form 10KSB Amendment


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  Form 10KSB Amendment  

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 10-KSB/A

 

 

(Mark One)

x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.

For the fiscal year ended December 31, 2007

OR

 

¨ 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 1-10446

 

 

LITHIUM TECHNOLOGY CORPORATION

(Name of Small Business Issuer in Its Charter)

 

 

 

DELAWARE   13-3411148

(State or Other Jurisdiction of

Incorporation or Organization)

 

(I.R.S. Employer

Identification No.)

5115 CAMPUS DRIVE, PLYMOUTH MEETING, PENNSYLVANIA 19462

(Address of Principal Executive Offices) (Zip Code)

(610) 940-6090

(Issuer’s Telephone Number, Including Area Code)

Securities registered under Section 12(b) of the Exchange Act: NONE.

Securities registered under Section 12(g) of the Exchange Act: COMMON STOCK, PAR VALUE, $0.01

 

 

Check whether the issuer is not required to file reports pursuant to Section 13 or 15(d) of the Exchange Act.  ¨

Note—Checking the box above will not relieve any registrant required to file reports pursuant to Section 13 or 15(d) of the Exchange Act from their obligations under those Sections.

Check whether the issuer (1) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 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  ¨    No  x

Check if there is no disclosure of delinquent filers in response to Item 405 of Regulation S-B contained in this form, and no disclosure will 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-KSB or any amendment to this Form 10-KSB.  x

Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).    Yes  ¨    No  x

Large accelerated filer  ¨    an accelerated filer  ¨    or a non-accelerated filer  x

State issuer’s revenues for its most recent fiscal year. $2,609,000.

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 sold, or the average bid and asked prices of such common equity, as of a specified date within the past 60 days. Approximately $31,781,589 as of May 2, 2008. The aggregate market value was based upon the mean between the closing bid and asked price for the common stock on May 2, 2008 as quoted by the OTC Pink Sheets $0.072.

(APPLICABLE ONLY TO CORPORATE REGISTRANTS)

State the number of shares outstanding of each of the issuer’s classes of common equity, as of the latest practicable date: As of May 2, 2008, 670,924,782 shares of common stock.

DOCUMENTS INCORPORATED BY REFERENCE

If the following documents are incorporated by reference, briefly describe them and identify the part of the Form 10-KSB (e.g., Part I, Part II, etc.) into which the document is incorporated: (1) any annual report to security-holders; (2) any proxy or information statement; and (3) any prospectus filed pursuant to Rule 424(b) or (c) of the Securities Act of 1933 (“Securities Act”). The listed documents should be clearly described for identification purposes (e.g., annual report to security holders for fiscal year ended December 24, 1990). None.

Transitional Small Business Disclosure Format (check one):    Yes  ¨    No  x

 

 

 


EXPLANATORY NOTE

This Amendment No. 1 on Form 10-KSB/A to our Annual Report on Form 10-KSB for the fiscal year ended December 31, 2007 which was originally filed with the Securities and Exchange Commission on May 15, 2008 is being filed to amend our Certification filed pursuant to Exchange Act Rule 13a-14(a) to insert a new paragraph 4(b) of the Certification which refers to the design of our internal control over financial reporting.

Other than the change noted above, this Amendment No. 1 on Form 10-KSB/A does not change our previously reported consolidated financial statements or any of the other disclosures previously contained in the Form 10-KSB filed on May 15, 2008.


SIGNATURES

In accordance with Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  LITHIUM TECHNOLOGY CORPORATION
Date: September 8, 2008   BY:  

/s/ Theo M.M Kremers

    Theo M.M Kremers, Chief Executive Officer
    (Principal Executive Officer)
Date: September 8, 2008   BY:  

/s/ Amir Elbaz

    Amir Elbaz, Chief Financial Officer
    (Principal Financial and Accounting Officer)

In accordance with the Securities Exchange Act 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.

 

Signature

  

Title

 

Date

/s/ Theo M.M Kremers

     September 8, 2008
Theo M.M Kremers   

Chief Executive Officer & Director

(Principal Executive Officer)

 

/s/ Amir Elbaz

     September 8, 2008
Amir Elbaz   

Chief Financial Officer, Executive Vice President, Treasurer and Director

(Principal Financial and Accounting Officer)

 

/s/ Christiaan A. van den Berg

     September 8, 2008
Christiaan A. van den Berg    Director  

/s/ Fred J Mulder

     September 8, 2008
Fred J Mulder    Director  

/s/ Andrew J. Manning

     September 8, 2008
Andrew J. Manning    Director  

/s/ Klaus Brandt

     September 8, 2008
Klaus Brandt    Director  

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10KSB/A’ Filing    Date    Other Filings
Filed on:9/8/08
5/15/0810KSB
5/2/08
For Period End:12/31/0710KSB
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