UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-KSB/A
Amendment No. 1
(Mark One)
|X| ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2003
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 333-75044
CATALYST LIGHTING GROUP, INC.
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(Exact name of Registrant as specified in its charter)
6777 Camp Bowie Boulevard
Suite 233
Delaware Fort Worth, TX 76116 84-1588927
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(State or other jurisdiction of (Address of principal executive (I.R.S. Employer
incorporation or organization) offices including zip code) Identification Number)
(800) 433-7753
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(Registrant's telephone number, including area code)
Securities registered pursuant to Section 12(b) of the Act:
NONE
Securities registered pursuant to Section 12(g) of the Act:
Title of each class
Common Stock, $.01 par value per share
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 if disclosure of delinquent filers pursuant to Item 405
of Regulation S-K (subsection 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-KSB or any amendment to this Form 10-KSB. |X|
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 price of such common equity, as of a
specified date within the past 60 days. (See definition of affiliate in Rule
12b-2 of the Exchange Act): |N/A]
As of December 29, 2003, there were 3,391,368 shares of our common stock, par
value $0.01 per share, outstanding.
Indicate by check mark whether the registrant is an accelerated filer (as
defined by Rule 12b-2 of the Act)
YES |_| NO |_|
APPLICABLE ONLY TO REGISTRANTS INVOLVED IN BANKRUPTCY PROCEEDINGS DURING THE
PRECEDING FIVE YEARS:
Indicate by check mark whether the registrant has filed
all documents and reports required to be filed by Section 12, 13, or 15(d) of
the Securities Exchange Act of 1934 subsequent to the distribution of securities
under a plan confirmed by a court.
YES |_| NO |_|
DOCUMENTS INCORPORATED BY REFERENCE
NONE
Explanatory Note
The purpose of this Amendment No. 1 to the Annual Report on Form 10-KSB is to
file corrected Exhibits 31.1 and 31.2 which had certain language required by the
Securities and Exchange Commission inadvertently omitted from the original Form
10-KSB filing.
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 on December 31, 2003 by the undersigned thereunto duly authorized.
CATALYST LIGHTING GROUP, INC.
By: /s/ Dennis H. Depenbusch
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Dennis H. Depenbusch
Chairman, Chief Executive Officer and
Secretary