U. S. Securities and Exchange Commission
Washington, D. C. 20549
FORM 10-KSB/A-2
[X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT
OF 1934
[ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE
ACT OF 1934
For the transition period from _________________ to __________________
Oak Ridge Micro-Energy, Inc.
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(Name of Small Business Issuer in its Charter)
COLORADO 94-3431032
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(State or Other Jurisdiction of (I.R.S. Employer I.D. No.)
incorporation or organization)
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Issuer's Telephone Number: (801) 556-9928
Securities Registered under Section 12(b) of the Exchange Act: None.
Securities Registered under Section 12(g) of the Exchange Act:
Common Stock, $0.001 par value
Check whether the Registrant (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.
(1) Yes X No (2) Yes X No
Check if there is no disclosure of delinquent filers in response to Item 405 of Regulation S-B is not 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. [ ]
State Registrant's revenues for its most recent calendar year. December 31, 2004: $1,260.
State the aggregate market value of the common voting stock of the Registrant held by non-affiliates computed by reference to the price at which the stock was sold, or the average bid and asked prices of such stock, as of a specified date within the past 60 days.
April 15, 2005; $14,835,029.90. There are approximately 32,205,065 shares of our common voting stock of held by non-affiliates; the presented value is based upon the average bid prices of $.046 of our common stock on the OTC Bulletin Board of the National Association of Securities Dealers, Inc. (the "NASD"), the only nationally recognized medium on which our common stock publicly trades.
(ISSUERS INVOLVED IN BANKRUPTCY PROCEEDINGS
DURING THE PAST FIVE YEARS)
None; not applicable.
(APPLICABLE ONLY TO CORPORATE REGISTRANTS)
State the number of outstanding shares of each of the Registrant's classes of common equity, as of the latest practicable date.
April 12, 2005: Common stock - 62,695,707 shares.
See Part III, Item 13.
Transitional Small Business Issuer Format Yes X No
As used herein, the words and phrases "Oak Ridge Micro-Energy," the "Registrant," the "Company" or "Oak Ridge," and "we," "our," "us" and similar words of import, shall be considered synonymous references to Oak Ridge Micro-Energy, Inc.
We are amending our Annual Report on Form 10KSB for December 31, 2004, for a second time to include ourAuditor's Consent as an Expert respecting their Audit Report.
8-K Current Report, as amended, dated February 19, 2004, and filed with the Securities and Exchange Commission on February 24, 2004.**
8-K Current Report, as amended, dated April 30, 2005, and filed with the Securities and Exchange Commission on May 7, 2005.**
8-K Current Report, as amended, dated May 10, 2005, and filed with the Securities and Exchange Commission on May 25, 2005.**
8-K Current Report, dated December 22, 2004, and filed with the Securities and Exchange Commission on January 6, 2005.**
8-K Current Report, dated March 22, 2005, and filed with the Securities and Exchange Commission on March 22, 2005.**
23 Consent of Madsen & Associates CPA's, Inc.
31 302 Certification of Mark Meriwether**
32 906 Certification**
(ii) Where Incorporated
In This Annual Report
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S-8 Registration Statement filed December Part I, Item 1
3, 2003**
8-K Current Report dated May 23, 2003, filed Part II, Item 10
June 9, 2003**
Form 8-A Registration Statement filed Part I, Item 1
August 10, 2002**
10-KSB Annual Report for the year ended
December 31, 2003** Part II, Item 9
10-KSB Annual Report for the year ended Part I, Item 1
December 31, 2002**
8-K Current Report dated January 15, 2002, Part II, Item 11
filed January 24, 2002**
10-KSB Annual Report for the year ended Part I, Item 1
December 31, 2001**
8-K Current Report dated January 6, 2001, Part II, Item 11
filed February 14, 2001.
10-KSB Annual Report for the year ended
December 31, 2000** Part I, Item 1
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* Summaries of all Exhibits are modified in their entirety by reference to the actual Exhibit.
** These documents and related Exhibits have previously been filed with the Securities and Exchange Commission and are incorporated herein by this reference.
SIGNATURES
In accordance with Section 13 or 15(d) of the Exchange Act, the Registrant caused this Annual Report to be signed on its behalf by the undersigned, thereunto duly authorized.
OAK RIDGE MICRO-ENERGY, INC.
Date: 10/25/05 By /s/ Mark Meriwether
Mark Meriwether, President and Director
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In accordance with the Exchange Act, this Annual Report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated:
OAK RIDGE MICRO-ENERGY, INC.
Date: 10/25/05 By /s/ Mark Meriwether
Mark Meriwether, President/CEO and Director
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Exhibit 23
[Letterhead of Madsen & Associates CPA's, Inc.]
October 4, 2005
U.S. Securities and Exchange Commission
450 5th Street, N.W.
Washington, D.C. 20549
Re: Consent to be named in the 10KSB/A-2 Annual Report of Oak Ridge Micro-Energy, Inc., a Colorado corporation
Dear Sirs:
We hereby consent to the use of our report for the years ended December 31, 2004 and 2003, dated April 13, 2005, in the above referenced Annual Report. We also consent to the use of our name as experts in such Registration Statement.
/s/Madsen & Associates CPA's, Inc. Madsen & Associates CPA's, Inc. Certified Public Accountants |